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EU Holds Informal Justice & Home Affairs Council Meeting |
On July 28 and 29, 2000, the European Union held an informal Justice and Home Affairs Council meeting in Marseille, France.
Mrs. Elisabeth Guigou, the French Minister of Justice, presented the three... |
Bruce Zagaris |
16 |
10 |
2001-10-01 |
Europe, France |
European Union, Mutual Legal Assistance, Organized Crime |
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Australian 2d Instance Court Affirms Mexican Financier Cabal Peniche Is Extraditable |
On August 29, 2000, Australian Federal Judge affirmed in a 125 page-long opinion the validity and legality of the decision of December 17, 1999, in which the Justice of Peace Court in Melbourne,... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
Mexico, Australia |
Administration of Justice, Extradition |
|
U.N. Security Council Votes to Establish War Crimes Tribunal for Sierra Leone |
On August 14, 2000, the United Nations Security Council voted unanimously to pass a resolution, establishing a tribunal to prosecute rebels responsible for killing and maiming tens of thousands of... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United Kingdom, Sierra Leone |
National Security, United Nations, War Crimes |
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Colombia Extradites 3rd National to U.S. on Drug Charges |
On August 18, 2000, the Colombian Government extradited Alberto “The Snail” Orlandez Gamboa, the third national to the U.S. for international narcotics trafficking despite threatened violence against... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Colombia |
Extradition, Drugs & Trafficking |
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Croatia Arrests for Prosecution Two Nationals Accused of Atrocities against Muslims |
On September 6, 2000, the media reported Croatian police have arrested two Croatian men accused of participating in a 1993 killing campaign in the Bosnian Muslim village of Ahmici, in central Bosnia... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
Croatia, Serbia |
Human Rights, War Crimes, Genocide |
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Die völkerrechtswidrige Entführung und ihre Rechtsfolgen (Cross-border, State-sponsored Abductions of Individuals which are Illegal by International Law |
Stephan Wilske’s recently published monograph on cross-border state-sponsored abductions of individuals is useful for readers, because every country can be confronted with this phenomenon relating to... |
Matthias Geiger |
16 |
10 |
2000-10-01 |
World |
Administration of Justice, Human Rights, Kidnaping, Book Review |
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Mutual Legal Assistance Treaties in Criminal Matters Signed, Approved for Ratification, and/or Entered into Force |
Country Date Signed Entry into Force
Antigua & Barbuda Oct. 31, 1996 July 1, 1999
Australia Apr. 30, 1997 Sep. 30, 1999
Barbados Feb. 28, 1996 Mar. 3, 2000...[more] |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
World, United States |
Mutual Legal Assistance |
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Argentina Withdraws International Arrest Warrants for IBM Employees |
On August 23, 2000, the media reported that an Argentine judge has annulled international arrest warrants issued in 1998 for two United States nationals who are executives for I.B.M.
The Argentine... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Argentina |
Administration of Justice, International Courts |
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Extradition Treaties Recently Signed, Approved for Ratification and/or Entered into Force |
Country Date Signed Entry into Force
Antigua & Barbuda June 3, 1996 July 1, 1999
Argentina June 10, 1997 June 15, 2000...[more] |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
World, United States |
Extradition |
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International Cooperation and Sting Thwart Cybercrime Extortion of Bloomberg |
On August 14, 2000, an international cooperative sting operation involving the United States, the United Kingdom, and Kazakhstan thwarted an attempted cybercrime extortion effort targeting Bloomberg... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, United Kingdom, Kazakhstan |
Cybercrime, Extradition |
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Colombia Extradites 3rd National to U.S. on Drug Charges |
On August 18, 2000, the Colombian Government extradited Alberto “The Snail” Orlandez Gamboa, the third national to the U.S. for international narcotics trafficking despite threatened violence against... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Colombia |
Extradition, Drugs & Trafficking |
|
New York State Court Enjoins Corporation and Executives from Operating Antiguan Internet Gaming Facility and Orders Restitution and Fines |
On July 22, 2000, in a strongly worded opinion, Judge Charles Edward Ramos issued an opinion ordering World Interactive Gaming Corporation (WIGC), an online casino operator, to pay $1.8 million in... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Caribbean, Antigua & Barbuda |
Cybercrime, International Gaming, Jurisdiction |
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French Announce Priorities for JHA Presidency |
During its Presidency of the European Union, which runs July 1 to December 31, 2000, the French Presidency has announced its priorities for Justice and Home Affairs Council.
1. The European... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
Europe, France |
Drugs & Trafficking, Mutual Legal Assistance, International Courts, Organized Crime |
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Mexico Detains Argentine on Spanish Extradition Request for “Dirty War”Atrocities |
On August 26, 2000, a Mexican judge ordered the detention of the accused Argentine torturer Miguel Ángel Cavallo, who had been living in Mexico where he was director-general of Mexico’s National... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
Mexico, Spain, Argentina |
Extradition, Human Rights |
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U.S. Appellate Court Affirms Denial of Appeal from Extradition, But Holds Executive’s Decision on Torture Defense is Reviewable |
On July 11, 2000, the U.S. Court of Appeals for the Ninth Circuit in the case of Ramiro Cornejo-Barreto v. W.H. Seifert, affirmed the district court’s denial of a petition for habeas corpus that the... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Mexico |
Extradition, Human Rights |
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Antigua Deports to U.S. Internet Sports Manager After Suspicious Transaction Report |
On August 19, 2000, the Antiguan Prime Minister’s Office announced the deportation of Robert Eremain to Puerto Rico after a suspicious transaction report triggered investigations that revealed Mr.... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
Caribbean, St. Kitts & Nevis |
Money Laundering, Extradition |
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PRC Protests Service and U.S. Suit of Chinese Leader for Tiananmen Atrocities |
On August 28, 2000, five participants of the 1989 Tiananmen Square demonstrations filed a lawsuit against Li Peng, the chairman of the People Republic of China’s (PRC) National People’s Congress in U... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, China |
Human Rights, Jurisdiction |
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Haiti Deports Alleged Medillin Cocaine Trafficker to the U.S. |
On August 8, 2000, the Haitian Government deported to the United States Carlos Botero Asprilla, an alleged major operative in the Medillin, Colombian cocaine cartel that has used Haiti as a staging... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Colombia, Haiti |
Extradition, Drugs & Trafficking |
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Bahamas Prime Minister Announces Willingness to Conclude Tax Information Exchange Agreement with the U.S. and Other Enforcement Measures |
On August 16, 2000, in an abrupt change of policy Bahamas Prime Minister Hubert A. Ingraham announced his Government would take a series of steps to respond to the blacklisting of his country on... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, Bahamas |
Money Laundering, Taxation |
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English Court Denies Effort to Review Arrest Warrant for U.S. Extradition of Swedish National for Insider Trading |
Mr. Norgren, a Swedish national, tried unsuccessfully to block a warrant for his arrest issued by a magistrate in response to a request by the U.S. for his extradition on offenses of “insider trading... |
Bruce Zagaris |
16 |
10 |
2000-10-01 |
United States, United Kingdom, |
Extradition, National Security |
