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Bout: United States of America v. Viktor Bout
Judgment, 5 Feb 2012, District Court for the Southern District of New York, United States
Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and discussed with him a multimillion-dollar weapons transaction supposedly in order to aid the FARC in its fight against the Colombian government and the United States. The operation succeeded and Bout was caught by police forces in Thailand.
The US charged him with conspiracy to kill US nationals and officials and with conspiring to provide material support to a terrorist organisation (the FARC). Initially, Bout managed to have the Thai Criminal Court prohibit his extradition due to it being politically motivated. However, in appeals the decision was overturned and Bout was extradited to the US in 2010. A US jury found him guilty on all charges in 2011 and on 5 April 2012, he was sentenced to 25 years imprisonment - the minimum sentence, since the judge had found "no reason to believe Bout would ever have committed the charged crimes".
Abdulmutallab: United States of America v. Umar Farouk Abdulmutallab
Judgment in a Criminal Case, 16 Feb 2012, United States District Court – Eastern District of Michigan, United States
Umar Farouk Abdulmutallab is a Nigerian national who was accused of attempting to set off an explosive device on a plane travelling from Amsterdam (the Netherlands) to Detroit, Michigan (the United States of America) on 25 December 2009.
In an indictment filed before the United States District Court for the Eastern District of Michigan, prosecutors charged Abdulmutallab with eight counts, including conspiracy to commit terrorism. Abdulmatallab pleaded guilty on 21 October 2011 to all counts, including conspiracy to commit terrorism. On 16 February 2012, the District Court sentenced him to life imprisonment for four counts (including conspiracy to commit terrorism), and an additional 50 years for the remaining counts.
Bout: United States of America v. Viktor Bout
Appeal Judgment, 27 Sep 2013, United States Court of Appeals for the Second Circuit, United States
Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and attempted to order about hundred anti-air missiles and weapons "to use against Colombian and United States nationals" in Colombia. The operation succeeded and Bout was caught by police forces in Thailand.
The US charged him with conspiracy to kill US nationals and officials and with conspiring to provide material support to a terrorist organisation (the FARC). Initially, Bout managed to have the Thai Criminal Court prohibit his extradition due to it being politically motivated. However, in appeals the decision was overturned and Bout was extradited to the US in 2010. A jury found him guilty on all charges in 2011 and op 5 April 2012, he was sentenced to 25 years imprisonment.
Bout appealed his conviction, claiming that he was innocent and that he had never intended to harm or even contribute to harming US nationals. The Court of Appeal did not agree with him, however, and his conviction was affirmed on all points.
United States of America v. Tairod Nathan Webster Pugh
Jury Verdict, 9 Mar 2016, United States District Court for the Eastern District of New York, United States
Tairod Pugh is an US citizen and a US Air Force veteran who was convicted for providing material support to a terrorist organisation by attempting to travel to Syria in order to join ISIL, and obstruction of justice. After having worked in the Middle East for more than a year as an airplane mechanics, Pugh attempted to reach Syria through Turkey. On 10 January 2015, the defendant took a plane from Cairo and landed in Istanbul airport. As he refused a search of his laptop by the Turkish authorities, he was denied entry and was sent back to Cairo. Upon his arrival, he was detained by the Egyptian authorities who found damaged electronic devices in Pugh’s possession. On 15 January, he was deported from Egypt to the US and was arrested the following day in New Jersey. Pugh’s conviction is the first one after a trial by jury in the US involving an individual who attempted to travel to Syria to join ISIL. On 31 May 2017, he was sentenced to 35 years in prison.
R. c. Habib, 2017 QCCQ 6948
Jugement sur la culpabilité (Judgment on guilt), 19 Jun 2017, Criminal and penal division, Court of Quebec, Canada
On 19 June 2017, Canadian citizen Ismaël Habib was the first adult found guilty of attempting to leave Canada to participate in the activities of a terrorist group. Mr. Habib had already travelled to Syria in 2013 for three months, but he was arrested and brought back to Canada as his passport had been cancelled by the Canadian authorities. Following initial suspicions, the Canadian police created an elaborate undercover operation by establishing a fictitious criminal organisation in which Mr. Habib was working. The accused was arrested in February 2016 after he confessed to a police undercover officer that he wished to leave for Syria to fight with ISIS. Even though the accused conceded that he had the primary intent of leaving Canada, there was a dispute on his reasons for doing so. While Mr. Habib argued that he wished to join his first wife and children in Syria, the prosecution contended that the defendant’s intent was to join ISIS and participate in its terrorist activities.
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