
Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the U.S. District Court for the District of Columbia to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran
February 5, 2010 | Filed under
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Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return, the Justice Department and Internal Revenue Service (IRS) announced. Sentencing has been set for April 16, 2010, before U.S. District Judge Adalberto Jordan in Miami. The defendant remains free on a $1 million bail pending sentencing. He faces a maximum sentence of three years in prison. According to court documents and statements made in court, Barouh admitted to filing a false tax return for 2007 in which he failed to report that he had an interest in or a signature authority over financial accounts at UBS AG, one of Switzerland’s largest banks.
February 4, 2010 | Filed under
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A federal judge who spoke at length with ProPublica about his experience working through about a dozen constitutional challenges mounted by Guantanamo prisoners is being asked by a detainee’s lawyer to remove himself from a pending case based on quoted portions of his interviews.
February 2, 2010 | Filed under
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Last Tuesday, a little known court — the Court of Military Commissions Review — convened to hear appeals in the cases of the only two men sentenced in the Military Commission trial system established by Congress in 2006, after the first version, conceived by Vice President Dick Cheney and his close advisors in November 2001, was ruled illegal by the US Supreme Court.
February 1, 2010 | Filed under
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The Obama administration has signaled that it wants the Justice Department to relocate the 9/11 terror trials, according to Senator Chuck Schumer (D-NY). The Senator’s spokesman, Josh Vlasto, said Schumer spoke “with high-level members of the administration and urged them to find alternatives.” The move comes a little more than a day after Mayor Michael Bloomberg called on the Justice Department to change the venue of the trial.
January 29, 2010 | Filed under
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On Friday January 15, 2010, the Pentagon responded to a FOIA request submitted by the ACLU last April, and released (PDF) the first ever list of 645 prisoners held, as of September 22, 2009, in the US prison at Bagram airbase in Afghanistan (the Bagram Theater Internment Facility), which has been in operation for eight years.
January 27, 2010 | Filed under
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A federal court found today that, based on the facts presented to it so far, the Library of Congress likely violated Col. Morris Davis’s rights when it fired him from his job at the Library’s Congressional Research Service (CRS) because of opinion pieces he wrote about the Guantánamo military commissions system that ran in the Wall Street Journal and the Washington Post in November. The court denied Davis’s request for an immediate injunction to compel the Library to reinstate him, however, finding that Col. Davis had not yet demonstrated the irreparable injury necessary for an injunction because Davis might be able to recover monetary damage in the future.
January 21, 2010 | Filed under
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Barring some frankly unattainable miracle, this will be the week that President Obama’s international credibility, regarding his promises to undo the Bush administration’s “War on Terror” detention policies, takes a nosedive. The President began well, freezing the much-criticized Military Commissions trial system on his first day in office, and, on his second day, issuing executive orders requiring Guantánamo to be closed within a year, and upholding the absolute ban on torture that had been so cynically manipulated by the Bush administration.
January 20, 2010 | Filed under
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The Christmas Day attempted bombing of an American airliner had nothing directly to do with the Yemeni detainees cleared for release from Guantánamo, writes journalist Andy Worthington, who has exhaustively chronicled the stories of those held in the island prison. And by capitulating to the unprincipled fearmongering following the bomb plot, the Obama administration is playing into the hands of those whose only wish is to keep Guantánamo open forever.
January 12, 2010 | Filed under
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On the eighth anniversary of the opening of the “War on Terror” prison at Guantánamo Bay, Cuba, the implications of a ruling last week in the Court of Appeals (PDF) have added another layer of uncertainty to the prisoners’ future, in a week that was notorious for a barrage of lies and misinformation, and a promise by President Obama that he was freezing the release of all Yemeni prisoners until further notice.
January 11, 2010 | Filed under
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