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The Filártiga family, Dolly and Dr. Joel Filártiga, Paraguay nationals, claim that on 29 March 1976, Dr. Filártiga’s seventeen-year-old son Joelito Filártiga was kidnapped and tortured to death by the Inspector General of Police in Asuncion at that time, Américo Norberto Peña-Irala (Peña). They claim that Joelito was maltreated because his father was a longstanding opponent of the government of Paraguayan President Alfredo Stroessner who ruled over the country since 1954.

In 1978, Joelito’s sister Dolly Filártiga and (separately) Américo Peña came to the United States. Dolly applied for political asylum, while Peña stayed under a visitor's visa. Dolly learned of Peña's presence in the United States and reported it to the Immigration and Naturalization Service, who arrested and ordered the deportation of Peña for staying well past the expiration of his visa.

Immediately after, on 6 April 1979, the Filártiga family filed a complaint before US courts alleging that Peña had wrongfully caused Joelito's death by torture and seeking compensatory and punitive damages of $ 10,000,000. In support of federal jurisdiction, the Filártiga family relied on the Alien Tort Claims Act, a federal statute of 1789. They also sought to enjoin Peña’s deportation to ensure his availability for testimony at trial. The District Court for the Eastern District of New York dismissed the case on the grounds that subject matter jurisdiction was absent and for forum non conveniens, but on appeal the Filártiga family succeeded: the Court of Appeal, Second Circuit, ruled that even though the Filártiga family did not consist of US nationals and that the crime was committed outside the US, the family was allowed to bring a claim before US courts. It held that torture was a violation of the laws of nations and that federal jurisdiction was provided.

Mr. Roy M. Belfast, Jr. (“Charles Taylor Jr.”), the first individual to be prosecuted under the Torture Act and the son of Former Liberian President and convicted war criminal Charles Taylor, was arrested and indicted in Florida, U.S., in December 2006 following a joint Immigration and Customs Enforcement (ICE) / Federal Bureau of Investigation (FBI) investigation.

In the indictment, Belfast was charged for his role in numerous acts of torture and other atrocities in Liberia between 1999 and 2003 while he was the commander of the States Anti-Terrorism Unit (ATU). After hearing evidence from multiple witnesses describing the torture that the defendant had subjected them to, a jury convicted him on all counts and he was sentenced to 97 years in prison.

In 2010, he appealed that conviction before the United States Eleventh Circuit, arguing that Congress impermissibly expanded the prohibitions of the Convention Against Torture (CAT) through the Torture Act and that the Torture Act and U.S. firearms Statutes, under which he was convicted, could not apply to acts committed in Liberia before Liberia became a State Party to the CAT.

The Court rejected all of his arguments and upheld the conviction, finding that the U.S. Torture Act validly enacted CAT and he was convicted in line with the Constitution.

The case relates to eight Guantanamo detainees who challenged the determination of the Combatant Status Review Tribunal (CSRT) that they are “enemy combatants”. The case comprises the petitions of Haji Bismullah on the one hand, and of Huzaifa Parhat and six other men on the other.

On 20 July 2007, the US Court of Appeals ruled that that, in order to perform a meaningful review of the CSRT determination, it must have access to the information that was available to the CSRT as well. The US Government requested a rehearing or, in the alternative, a rehearing en banc (before all judges of the Court). On 3 October 2007, the Court of Appeals denied the US Government’s request. Once more, the Government petitioned for a rehearing en banc.

The Court of Appeals denied the Government’s request for a rehearing en banc. The Court granted, however, the Government’s motion for a leave to file ex parte (which means legal proceedings conducted in the absence of one of the parties) and in camera (that is, legal proceedings conducted in private without the public or the press being present) declarations which can be reviewed by the judges only.