Bout’s fate in diplomats’ hands

May 17, 2012

The Voice of Russia on May 17, 2012 released the following:

“The problem of extraditing Viktor Bout to Russia can be solved by diplomats alone, Russia’s interim Justice Minister Alexander Konovalov stated on May 17. According to the US Attorney General, Eric Holder, Washington is ready to consider an extradition application if Russia submits one.

Russia and the US have no bilateral criminal extradition deal, thus, issues of this kind will be solved diplomatically. According to Mr.Konovalov, the transfer can be made only if the US, Russia and Bout himself agree on it.

As for Russia, it is hundred percent in. So, the parties have protracted consultations ahead.

According to Eric Holder, the US will begin to consider the application as soon as Russia makes one. It should be prepared by Russia’s Foreign Ministry, says lawyer Alexei Lunyov

“Russia is represented abroad by the Foreign Ministry and, thus, the latter should submit an extradition application. Whether Bout’s relatives or state officials will ask the Ministry to file an application depends on specific circumstances.”

Experts think that the Bout case is not over yet. Earlier, Bout’s transfer to a super maximum security prison in Florence, Colorado has been postponed. The transfer had been appealed by his lawyer Albert Dayan. If Russia moves futher in this direction, it may count on more victories, says ex -State Duma MP Kira Lukyanova

“It’s obviously the lawyers’ win. I think that further concessions are possible but Russia’s government shouldn’t stop and should ask for mitigating Bout’s imprisonment as he is not a terrorist. A court of appeals has a big say in this situation.”

Russia’s parliament can meet for a special session to discuss the rights of Russian citizens in the US, Member of the Duma Foreign Affairs Committee Andrey Klimov told the VoR.

On April 5, Russian businessman Viktor Bout was sentenced to 25 years in prison for conspiracy to sell weapons to Colombian rebels. He maintains his innocence.”

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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

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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.

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WikiLeaks: Cables Reveal Details Behind Bout’s Extradition

December 6, 2010

Not everything coming out of Cablegate is unflattering. Documents released by WikiLeaks this week have pulled back the curtain on the high-level coordination between the State Department, Department of Justice and the White House to bring alleged arms dealer Victor Bout — the so-called global “merchant of death” — to trial in the United States, including the existence of a dedicated “Bout team” within the U.S. embassy in Bangkok.

Thai authorities had arrested Bout in Bangkok in March of 2008 while he met with informants working for the U.S. Drug Enforcement Agency. Yet Bout’s extradition proceedings dragged out for more than a year before he was brought to New York to face trial in federal court in Manhattan, where he was charged with four terrorism conspiracy counts related to a DEA sting in Thailand.

After a Thai judge ruled against Bout’s extradition in August of 2009, the U.S. ambassador to Thailand warned the newly endorsed Thai Prime Minister Abhisit Vejjajiva of a potentially “major setback” in U.S. relations if “corruption and undue influence” had an impact on the case. Faced with the prospect that Bout could be released and allowed to return to Russia, Ambassador Eric. G. John recommended that both the State Department and U.S. Attorney General Eric Holder call in the Thai ambassador to Washington to push for Bout’s extradition. The ambassador also recommended that the governments of Colombia, Sierra Leone and Liberia weigh in on Bout’s case to the Thai government.

Bout had long been in the crosshairs of the U.S. government. Over the course of the 1990s and early 2000s, U.N. investigators linked Bout’s fleet of aircraft to arms shipments in Liberia and Sierra Leone. In 2004, President Bush signed an executive order placing sanctions on Bout and his business associates with ties to the United States. Shortly thereafter, Treasury Department officials froze any assets and financial transactions within U.S. jurisdiction through the Office of Foreign Assets Control (OFAC). However, Bout eluded arrest despite being the subject of a sealed indictment in federal court in New York for violating those U.S. sanctions.

In my opinion, the U.S. government did everything they could possibly do to try to affect the outcome of the extradition process. However, I disapprove of Washington’s strong-arm methods, and needless to say, the cables have been both enlightening and disappointing. It is certainly worrisome to know the extents that the U.S. government went to in order to impact the decision-making process of judicial authorities in another country.

To read the full Time article, please click here.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation.

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

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