“Kim Dotcom wins another round in his battle against extradition”

infosecurity-magazine.com on December 7, 2012 released the following updated story:

“Kim Dotcom was arrested, and Megaupload seized just under a year ago. Since then Dotcom has been fighting extradition to the United States, while the New Zealand authorities have repeatedly bungled the case against him.

Dotcom’s first victory was to have the original search warrants declared invalid, and the search therefore illegal. “The search and seizure was therefore illegal,” said Judge Helen Winkelmann at the time.

Next, New Zealand prime minister John Key admitted that the Government Communications Security Bureau (GCSB) had been illegally spying on Dotcom. “Mr Key expressed his disappointment that unlawful acts had taken place.”

Now Dotcom has succeeded in drawing the spy agency deeper into the case. In an important ruling yesterday, Judge Winkelmann has ordered GCSB to ‘confirm all entities’ to which it gave illegally obtained data. This could be hugely embarrassing for the other four members of the ‘Five Eyes/Echelon’ international spy group (US, UK, Australia and Canada). “The order for the Government Communications Security Bureau (GSCB) to reveal top-secret details came along with an order the spy agency would now sit alongside the police as a defendant as the court continued to probe the unlawful search warrant used in the raid on Dotcom’s north Auckland mansion,” reports the New Zealand Herald.

This was despite the Crown’s concerns that revealing information, including how GCSB works with its intelligence allies, could ‘compromise New Zealand’s national security interests.’ Judge Winkelmann dismissed this and appointed security cleared Stuart Grieve QC to view the top secret information and judge its relevance to the case.

Dotcom is, needless to say, cock-a-hoop, tweeting, “Lets see about US involvement in illegal GCSB spying on New Zealand residents. The truth will come out, in court,” and “It’s hard to keep quiet until we show our intel in court. You’ve seen nothing yet. The big stuff is still to come. Stay tuned!”

Meanwhile, the ramifications of the ruling are being analyzed. Now that GCSB is to be added as a defendant in the review of the police raid, it means that Dotcom can sue. ZDnet reports opposition leader Winston Peters, “This will end up costing taxpayers millions of dollars in legal fees to fight the case and in compensation to Dotcom.”

There is still one further twist to Judge Winkelmann’s ruling. “Winkelmann has also ordered Detective Superintendent Mike Pannett — a police liaison officer in Washington — swear an affidavit if he watched a ‘live feed’ of the raid on Dotcom’s Coatesville mansion on January 20 from the FBI’s multi-agency command centre” in Washington, reports the Sydney Morning Herald. He has apparently already told an internal publication that he did – but Detective Inspector Grant Wormald, in overall charge of the operation, has previously stated in an affidavit “that there was no live coverage of the operations going on at the Dotcom mansion.” Judge Winkelmann wants to know the truth.

This article is featured in:
Internet and Network Security”


Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call


We previously discussed the extradition treaty between the United States and New Zealand here.


To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations


Comments are closed.

%d bloggers like this: