Amanda Knox retrial over alleged killing of Meredith Kercher begins in Italy

October 1, 2013

CNN on September 30, 2013 released the following:

By Jethro Mullen. Erin McLaughlin and Barbie Latza Nadeau, CNN

“Florence, Italy (CNN) — The latest chapter in Amanda Knox’s long legal battle began Monday in Florence, Italy, with a retrial over the 2007 killing of her British roommate Meredith Kercher.

But Knox, 26, who has expressed concern about returning to a country where she spent four years behind bars, was not in court.

Neither was Kercher’s family, which said in a statement submitted by their lawyer in court on Monday that they would be following the new trial closely from the United Kingdom.

Knox was convicted in 2009 of murdering Kercher, a 21-year old British exchange student who was found stabbed to death in November 2007 in the villa the two young women rented in the central Italian university town of Perugia.

The convictions of Knox and her ex-boyfriend, Raffaele Sollecito, were overturned in 2011 for “lack of evidence.”

After her acquittal, Knox returned to her hometown of Seattle, where she has been living since.

But Italy’s Supreme Court decided last year to retry the case, saying the jury that acquitted Knox didn’t consider all the evidence, and that discrepancies in testimony needed to be answered.

The retrial’s opening day Monday was dominated by procedural items. The presiding judge, Alessandro Nencini, read out the facts of the case, including the conviction of Ivory Coast native Rudy Guede for his role in Kercher’s murder.

The defense teams asked for several items of evidence to be retested for DNA, and Nencini agreed that a knife found in Sollecito’s apartment would be re-examined. The court also agreed to hear testimony from Luciano Aviello, who served time in jail with Sollecito and claims that his brother killed Kercher.

Also absent from the proceedings Monday was Giuliano Mignini, the Perugia prosecutor who won the original conviction and then lost the appeal.

However, Patrick Lumumba, the Congolese bartender Knox originally accused of Kercher’s murder was in court. Lumumba spent several weeks in jail after Knox accused him, and he won a defamation suit against her, for which she was ordered to pay €22,000 ($29,800) for his court costs. Also in the gallery were Perugia residents who attended the original trials.

Court was adjourned until Friday, when Aviello will testify. A verdict is expected by the end of the year.

Afraid to go back

Knox has said she’s scared to return to Italy.

“I’m afraid to go back there,” she said in an interview with CNN’s Chris Cuomo in May. “I don’t want to go back into prison.”

The high court also said evidence could support prosecutors’ initial argument — that Kercher was killed in a twisted sex game gone wrong.

Knox has said such claims are “a bombardment of falsehood and fantasy.”

“No one has ever claimed that I was ever taking part in deviant sexual activity. None of my roommates, none of my friends, none of the people who knew me there. This is simply coming out of the prosecution,” she told CNN in May. “I was not strapping on leather and bearing a whip. I have never done that. I have never taken part in an orgy. Ever.”

The Supreme Court’s decision to send the case back to the appeal court for retrial “may be interpreted by the American authorities as double jeopardy — twice tried for the same fact or the same case,” said Riccardo Montana, a law lecturer at City University in London. “In Italy it’s not like this, because this is still the same trial.”

Sollecito, Knox’s former boyfriend, said he plans to stay in the Dominican Republic with a friend. He said he has no immediate plans to return to Italy.

Watching from afar

If the court convicts her, Knox will be ordered to return to Italy. If she refuses, Italy could request her extradition from the United States. But it’s not clear if American authorities would comply.

Knox has said she would be willing to take a lie detector test.

“I’d do anything to prove my innocence,” she told CNN affiliate ITV earlier this month. “I don’t think that is necessary. But like I said, I’m doing everything to prove my innocence. It’s just very sad that’s what it has come to.”

Knox isn’t the only person watching the retrial from afar.

Citing health reasons, Kercher’s family said in a statement that they decided not to return to Italy for the beginning of the trial after speaking “at great length.”

“It is an extremely stressful time for us all and we desperately want to find truth and justice for Meredith, who was so brutally and unnecessarily taken from us, and so we have decided to support each other in the UK and follow closely here,” the statement said.

The family said they would remain in close contact with their lawyer, who was in the courtroom Monday.

“We trust that the evidence will be reviewed and any additional testing requested to be granted so that any unanswered questions can be clarified and the court can clearly decide the next steps in this tragic case,” the statement said.”

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

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————————————————————–

We previously discussed the extradition treaty between the United States and Italy 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.

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“Issue over bail for man fighting extradition to US”

October 1, 2013

Guardian Media on September 27, 2013 released the following:

By: Derek Achong

“Chief Magistrate Marcia Ayers-Caesar has been asked to decide whether Surinamese businessman Edmund Quincy Muntslag is entitled to bail while he waits extradition to the United States for allegedly conspiring to traffic cocaine. Muntslag’s attorney Keith Scotland applied for bail during a hearing of his extradition case at the Port-of-Spain Eighth Magistrates Court yesterday.

Yesterday’s hearing was Muntslag’s second since he was detained shortly after arriving in Trinidad on August 29. He is accused with Dino Delano Bouterse, the son of Surinamese President Desi Bouterse, for conspiracy to export five kilos of cocaine into the US between 2011 and this year. Bouterse, who also faces an additional charge for possession of a light anti-tank weapon, was arrested in Panama in August and handed over to US authorities.

Scotland said although an extradition warrant had been issued for his client, he was yet to receive the particulars of the offence Muntslag was alleged to have committed. He also said his client only understood basic English and needed a translator for future hearings. Muntslag sat in the prisoners’ enclosure with his hands clasped and listened intently. His mother, aunt and common-law wife, Jessica, were seated at the back of the court.

Scotland refered to the Extradition (Commonwealth and Foreign Territories) Act and the Bail Act, saying both pieces of legislation gave magistrates the power to grant bail to people awaiting extradition. Scotland said his client did not have a criminal record before being indicted on the drug-trafficking charges by the US and there was no evidence he was a flight risk. “Our instructions are he is of good character and has no convictions or pending matters in Suriname or elsewhere,” he said.

Scotland said Muntslag arrived in Trinidad legally and was only arrested when he went to Trincity Mall to shop for his five-year-old son. “He didn’t arrive on a boat in Icacos,” Scotland said. He said his client had no intention of fleeing Trinidad and suggested if Ayers-Caesar was willing to grant him bail, she had the option to place conditions to ensure he attended future hearings.

In response attorney Jagdeo Singh, who is representing the US Government’s interest in the case, said bail could only be granted to those awaiting extradition in special circumstances and asked Ayers-Caesar to consider the seriousness of the offence and that Muntslag had no ties to T&T. “The court can draw the irresistible inference that he poses a major flight risk,” Singh said. He told Ayers-Caesar that in deciding on the bail issue, she also had to consider T&T’s international extradition obligations.

“There is overriding public interest in the courts ensuring T&T maintains its commitments and obligations to its international partners,” Singh said. Ayers-Caesar said she needed time to consider the submissions and adjourned the case to October 11 when she will give her decision. The substantive case will be heard on October 28. There was a noticeable increase in police presence in and around the court for Muntslag’s appearance.

Groups of police officers were positioned at strategic locations in front of the court with several officers standing at the exits of the court during the hearing. Muntslag arrived at the St Vincent Street, Port-of-Spain, courthouse shortly after 8 am in the back of a prison transport van, which was escorted by a marked police car. Both were filled with heavily-armed police in tactical gear. After the case was adjourned, Muntslag was taken from the court to the vehicle then returned to the Maximum Security Prison, Arouca.

Israel Khan, SC, and Netram Kowlessar also are representing the US Government while Asha Watkins-Montserin also is representing Muntslag.”

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

International Extradition – When the FBI Seeks Extradition

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————————————————————–

We previously discussed the extradition treaty between the United States and Trinidad and Tobago 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.

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Kim Dotcom Resigns Mega to Focus on Fighting Extradition to the United States and Other Projects

September 4, 2013

The New Zealand Herald on September 4, 2013 released the following:

“Flamboyant internet entrepreneur Kim Dotcom has resigned as a director of his Mega data storage empire to focus on his efforts on fighting extradition to the United States and other projects.

Dotcom resigned as a director of Mega on Aug 29, and was replaced by Hong Kong-based Bonnie Lam the same day, according to filings to the Companies Office.

Dotcom staged a full-scale global media launch for Mega last year to replace Megaupload, his previous venture which was shut down in a US-led operation that alleged the file-sharing firm and its owners had committed mass copyright infringement and money laundering of more than US$500 million. Tony Lentino and Mathias Ortmann are still on Mega’s board.

Mega chief executive Vikram Kumar told BusinessDesk in an emailed statement Dotcom resigned “to be able to focus on the extradition case, an upcoming music website, and to build a political party.”

Dotcom doesn’t hold any directorships in New Zealand, and has one direct shareholding in RSV Holdings, according to Companies Office filings. His wife, Mona, is a director of Mr KimDotcom Ltd and a director and shareholder in MD Corporate Trustee Ltd, the biggest shareholder in Mega.

Earlier this week Dotcom told followers on Twitter he planned to launch a political party in New Zealand, with the next election likely to be near the end of next year, and has previously signalled plans for web-based music service called Megabox.

Dotcom and his co-accused Finn Batato, Mathias Ortmann and Bram van der Kolk have taken their case to the Supreme Court, seeking access to evidence in the US Federal government’s case to extradite them, and are awaiting a decision.

The District and High Courts upheld their request for a trimmed down disclosure, though that was overturned in the Court of Appeal earlier this year.

Dotcom’s high profile arrest in January last year led to an overhaul of New Zealand’s external spy agency, the Government Communications Security Bureau, after the intelligence unit unlawfully intercepted his communications. At the time of the surveillance, the GCSB wasn’t allowed to spy on New Zealand residents and Dotcom had been granted residency.

The government has since tweaked the law governing the spy agency, allowing it to act on behalf of the domestic spy agency, the Security Intelligence Service, the police or the Defence Force.”

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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

————————————————————–

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.

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“Ex-JPMorgan Trader Released, Opposing U.S. Extradition”

August 28, 2013

Bloomberg on August 27, 2013 released the following:

By Charles Penty & Patricia Laya

“Former JPMorgan Chase & Co. (JPM) trader Javier Martin-Artajo was released from police custody after telling a Madrid court he opposed attempts by U.S. prosecutors to extradite him on charges he hid trading losses that cost the bank $6.2 billion.

The former trader turned himself in yesterday morning after being contacted by investigators, a Spanish police official said. He was released after a hearing in Madrid yesterday in which he said he was unwilling to be extradited, according to a spokeswoman for the National Court.

The U.S. this month charged Martin-Artajo, a Spanish citizen, and Julien Grout, a French citizen, with trying to hide the losses stemming from trades by Bruno Iksil, the Frenchman at the center of the case who became known as the London Whale. Grout and Martin-Artajo face up to 20 years in jail if convicted of the most serious counts, including conspiracy and wire fraud.

“The likelihood is fairly significant that he would go back,” said Ivan Mercado, managing partner at Mercado & Rengel, a law firm in Spain that works on U.S. extradition cases. “Spain and the U.S. have an extradition agreement. He can’t just say he doesn’t want to go.”

Bank’s Negotiations

JPMorgan’s losses prompted investigations on two continents, U.S. congressional hearings and an internal review that led to a 50 percent pay cut for Chief Executive Officer Jamie Dimon, who the board said bore some responsibility for lapses. Regulators in the U.K. and U.S. are preparing to impose fines on the bank as soon as mid-September, a person with direct knowledge of the matter said last week.

The bank is in talks with various authorities to settle its part of the case for about $500 million to $600 million combined, the Wall Street Journal reported, citing unidentified people close to the situation. Not all agencies have agreed to numbers and the total may end up outside that range, it said.

Martin-Artajo, 49, oversaw trading strategy for Iksil’s synthetic portfolio at JPMorgan’s chief investment office in London, while Grout was a trader who worked for him.

“The arrested person is presumed responsible for manipulating and inflating the value of positions in the synthetic credit portfolio of his firm with the aim of achieving specific objectives of daily losses and gains,” Spanish police said in a statement.

‘Fair Reconstruction’

Martin-Artajo’s lawyer, Lista Cannon, didn’t respond to a call seeking comment on his client yesterday. He “is confident that when a complete and fair reconstruction of these complex events is completed, he will be cleared of any wrongdoing,” a spokeswoman for his law firm said earlier this month. Jennifer Zuccarelli, a spokeswoman for JPMorgan, declined to comment.

At a hearing yesterday, Martin-Artajo’s lawyer filed documents in which his client denied the allegations, according to a court official who asked not to be identified because they weren’t authorized to speak publicly. The U.S. now has 40 days to file sworn statements in support of its extradition request.

Martin-Artajo will then be able to contest those arguments at a further hearing before a judge decides whether to grant the request, said Mercado, who isn’t involved in the case. The process can take up to several months, he added.

‘Very Difficult’

“When there is a bilateral agreement between two countries on certain crimes, it’s very difficult for a country to refuse extradition because the accord implies the crime is viewed comparably,” Carlos Vazquez, a criminal lawyer and partner at Vazquez & Vazquez in Madrid, said by telephone.

The spokeswoman for the court said Martin-Artajo’s passport has been confiscated. Another court official said that wasn’t the case, but that he can’t leave Spain without court approval.

Grout is living in France and isn’t a fugitive, his lawyer, Edward Little, a partner at Hughes Hubbard & Reed LLP in New York, said in an Aug. 12 interview, two days before his client was charged.

“He visited the U.S. last month with confidence he was not being indicted and moved to France to save money and look for a job,” Little said at the time. France has no obligation under its extradition treaty with the U.S. to send Grout to New York. Little declined to comment yesterday.

Martin-Artajo and Grout are charged with conspiring to falsify securities filings from March to May of 2012. The U.S. sought to keep the charges secret while arrests were attempted before unsealing them on Aug. 14. Jennifer Queliz, a spokeswoman for U.S. Attorney Preet Bharara, declined to comment.

‘Embarrassing Situation’

Dimon characterized the loss as “the stupidest and most embarrassing situation I have ever been a part of.” First disclosed in May 2012, the bad bets led to an earnings restatement, a U.S. Senate subcommittee hearing and probes by authorities including the Securities and Exchange Commission and U.K. Financial Conduct Authority.

Iksil, dubbed the “London Whale” because his portfolio was so large, signed a non-prosecution agreement with the U.S. in June, the government said. He pledged to cooperate with investigators as part of the deal. Martin-Artajo’s lawyer submitted documents with details of Iksil’s agreement with the U.S., the court official said yesterday.

The cases are U.S. v. Grout, 13-MAG-01976, and U.S. v. Martin-Artajo, 13-MAG-01975, U.S. District Court, Southern District of New York (Manhattan). The SEC case is Securities and Exchange Commission v. Martin-Artajo, 13-cv-05677, U.S. District Court, Southern District of New York (Manhattan).”

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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

————————————————————–

We previously discussed the extradition treaty between the United States and Spain and the extradition treaty between the United States and France 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?

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“Family: Amanda Knox won’t return to Italy for new trial”

August 26, 2013

CNN on August 26, 2013 released the following:

“By Stephanie Gallman and Scott Thompson, CNN

(CNN) — American Amanda Knox will not return to Italy for a retrial in the 2007 death of her British roommate, a spokesman for the Knox family said.

David Marriott said Knox had never agreed to attend, and there’s “no requirement she be there.” Still, there remains the possibility that Italy could request her extradition from the United States.

In an interview with CNN’s Chris Cuomo in May, Knox said she “didn’t know” whether she’d return.

“It’s a really complicated question,” Knox said. “I mean, I’m afraid to go back there. I don’t want to go back into prison.”

Knox spent several years behind bars in Italy, after she was convicted in 2009 of murdering 21-year old British exchange student Meredith Kercher.

Kercher was found stabbed to death in November 2007 in the villa she rented with Knox, then 20, in the central Italian university town of Perugia.

The convictions of Knox and her ex-boyfriend, Raffaele Sollecito, were overturned in 2011 for “lack of evidence.”

After her acquittal, Knox returned to her hometown of Seattle, Washington, where she has been living since.

Italy’s Supreme Court decided last year to retry the case, saying the jury that acquitted Knox didn’t consider all the evidence, and that discrepancies in testimony needed to be answered.

The high court also said evidence could support prosecutors’ initial argument — that Kercher was killed in a twisted sex misadventure game, according to Italian news agency ANSA.

Knox says such claims were “a bombardment of falsehood and fantasy.”

“No one has ever claimed that I was ever taking part in deviant sexual activity. None of my roommates, none of my friends, none of the people who knew me there. This is simply coming out of the prosecution,” she told CNN in May. “I was not strapping on leather and bearing a whip. I have never done that. I have never taken part in an orgy. Ever.”

Knox and Sollecito’s retrial, which is expected to start this fall, should examine discrepancies in testimony, the high court said. These include differing witness accounts of when screaming could be heard from the home, ANSA reported.

Knox may be ordered to return to Italy for the retrial. If she refuses, the Italian government could appeal to the United States for her extradition. But even if it does, it’s not clear whether the United States would extradite Knox.”

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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

————————————————————–

We previously discussed the extradition treaty between the United States and Italy 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?

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“U.S. Seeks Arrest of Mexican Kingpin Who Was Freed in American’s Murder”

August 15, 2013

The New York Times on August 14, 2013 released the following:

“By PETER BAKER and RANDAL C. ARCHIBOLD

WASHINGTON — The United States has formally asked Mexico to re-arrest a drug kingpin who was released from prison in the middle of the night last week despite his conviction for masterminding the murder of an American drug agent nearly 30 years ago, officials from both governments said Wednesday.

The Justice Department sent Mexico a provisional arrest warrant for the drug lord, Rafael Caro Quintero, as a prelude to an extradition request. The officials, who asked not to be identified discussing the confidential collaboration, said Mexico’s attorney general privately encouraged the United States to send the request, a sign that the government there would act on it.

The case has stirred strong feelings among American law enforcement officials and become a fresh test of the relationship between the two neighboring countries at a time when they are trying to broaden it beyond the issues of crime, drugs and immigration. Vice President Joseph R. Biden Jr. plans to visit Mexico next month to talk about ways to expand economic ties, and both governments appear eager to avoid any enduring damage over the release of Mr. Caro Quintero.

Brian Fallon, a Justice Department spokesman, said that he could not comment on any arrest request but that Attorney General Eric H. Holder Jr. had personally involved himself in discussions. “The attorney general is in contact with top Mexican authorities to convey concerns about the release and figure out steps forward,” Mr. Fallon said.

The American authorities are also searching for other ways to go after Mr. Caro Quintero, who was convicted in the murder of Enrique Camarena, a Drug Enforcement Administration agent known as Kiki, who was abducted, tortured and killed in 1985. The Treasury Department is examining whether it can squeeze Mr. Caro Quintero financially while the Justice Department prepares an Interpol arrest request.

Mexico’s attorney general, Jesús Murillo Karam, has expressed concern about the decision by a Mexican court to release Mr. Caro Quintero, who had served 28 years of a 40-year sentence, and said he would appeal the ruling to the country’s Supreme Court. He told United States authorities on Monday that they should file their arrest request, and lawyers worked overnight to draft it, according to an American official. A Mexican official said that Mr. Murillo Karam encouraged the American arrest request in case he was unsuccessful in reversing the ruling in a Mexican court.

Whether Mexican authorities can find Mr. Caro Quintero again remains an open question. When he was released from prison in Jalisco State at 2 a.m. Friday, security agents monitoring the facility decided to follow him, but they lost him, the Mexican official said. The official said security agents now have an idea about his whereabouts and are looking into that.

American and Mexican officials have said they were caught off guard by the court’s ruling, with legal experts saying that Mr. Caro Quintero’s lawyers outflanked prosecutors with a technical, but often successful, argument that the case was improperly prosecuted in federal court rather than state court.

Mexico’s foreign minister, José Antonio Meade, reiterated Mexico’s disagreement with the decision and said it would work to ensure “it is corrected,” but he sidestepped questions about whether the United States had filed an extradition request. Foreign Ministry officials declined to comment.

Mexican legal experts said Mr. Caro Quintero could not be extradited for Mr. Camarena’s killing because of a double jeopardy provision in the extradition treaty that bars turning anyone over on a charge that has been heard in trial. American lawyers could argue that the judge’s ruling effectively meant that he never was legitimately tried and that double jeopardy does not apply.

The United States could also seek his extradition on other crimes he is suspected of committing. The government has long maintained that Mr. Caro Quintero continued his ties to an extensive drug and money-laundering network even from prison, and in June the Treasury Department leveled sanctions against 18 people, including six members of his family, and 15 businesses or other entities tied to him.

If the United States found a crime for which Mr. Caro Quintero had not been prosecuted, it would have to fall within the statute of limitations in Mexico, and the United States would have to assure that he would not face the death penalty, a condition that Mexico has insisted on in the past because it does not have capital punishment, said José Antonio Caballero, a law professor at the university known as CIDE who has reviewed the Caro Quintero case.

Mr. Caro Quintero was indicted by a federal grand jury in Los Angeles in January 1988, accused of masterminding the killing of Mr. Camarena to protect his drug-trafficking organization, which was smuggling marijuana and cocaine into the United States.

In January 1989, Mr. Caro Quintero and another man were convicted in Mexico of killing Mr. Camarena and two other Americans, John Walker and Alberto Radelat, who were living in Mexico and whom his henchmen had mistaken for D.E.A. agents.

At the time, Mexico rarely extradited its citizens to face trial abroad, but under President Felipe Calderón, who forged close ties with the United States on fighting drug crime, extraditions of major cartel figures soared. During President Enrique Peña Nieto’s eight months in office, the pace has slowed considerably; the Justice Department has not released a tally.

American officials are worried that the second man convicted in the Camarena case, Ernesto Fonseca Carrillo, may also be freed under the legal tactic. If the federal court did not have jurisdiction in the killing, then Mr. Fonseca Carrillo’s conviction might also be moot.

Although Mr. Caro Quintero also faced state charges, the court decided he had already served time in prison commensurate with whatever sentence he might receive.”

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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

————————————————————–

We previously discussed the extradition treaty between the United States and Mexico 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:

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“Lithuanian court orders extradition of suspected Russian arms dealer to the United States”

August 14, 2013

The Washington Post on August 14, 2013 released the following:

“By Associated Press,

VILNIUS, Lithuania — A Lithuanian court has ordered the extradition of a Russian suspected illegal arms dealer to the United States, where he faces criminal charges and up to 20 years in prison.

The Vilnius Court of Appeal said Wednesday that Dmitry Ustinov, who was arrested at Vilnius International Airport in April at the request of the U.S. Department of Justice, should be handed over to American officials within 10 days. The decision cannot be appealed.

Prosecutors said the 47-year-old is suspected of smuggling and operating a group which attempted to export military equipment illegally.

The case has been closely watched by Moscow, which had demanded that Ustinov not be extradited.”

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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

————————————————————–

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

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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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