Judge Ponders Canadian Man’s Extradition to the United States

October 17, 2012

ABC News on October 17, 2012 released the following:

EDMONTON, Alberta
Associated Press

“A judge will rule Friday whether to extradite a Canadian man to the United States on charges that he helped coordinate Tunisian jihadists believed responsible for separate suicide attacks in Iraq in 2009 that killed five American soldiers outside a U.S. base and seven people at an Iraqi police complex.

Sayfildin Tahir Sharif, who holds dual Canadian and Iraqi citizenship, was arrested in 2011 on a U.S. warrant and has been fighting extradition to New York.

The prosecution contends that evidence from intercepted Internet and phone conversations shows that Sharif was directly involved in supporting terrorists who conducted the suicide bombings.

Sharif, 40, never left Canada as part of the alleged conspiracy. He was born in Iraq but moved to Toronto as a refugee in 1993 and became a Canadian citizen. He has also gone by other names, including Faruq Muhammad’Isa.

His lawyer, Bob Aloneissi, argued in final submissions Tuesday that the prosecution provided no clear evidence that Sharif helped support a terrorist group.

Aloneissi said Sharif’s right to legal advice was violated when the Royal Canadian Mounted Police, FBI and U.S. Justice Department officials interrogated him immediately following his Jan. 19, 2011, arrest at an Edmonton apartment.

A U.S. Department of Justice investigator interviewed him with an FBI agent and a RCMP corporal present, the extradition request said. The interview “was conducted in compliance with United States law,” with Muhammad ‘Isa signing a waiver before voluntarily answering questions, it said.

During the interview, Muhammad ‘Isa admitted he corresponded by email from Canada with two of the terrorists while they were in Syria, and knew that they were on a mission to kill Americans, the paperwork says. The documents allege he corresponded with “facilitators” who were trying to get the attackers into Iraq, and wired one of them $700.

Justice Adam Germain of Edmonton Court of Queen’s Bench reserved his ruling until Friday.

Germain pointed out the standard of evidence required to extradite someone is much lower than is required for use in a criminal trial.

On Monday, Germain ruled that videotaped statements that Sharif made to police during his interrogation would be admitted as evidence.

If convicted of terrorism charges in the United States, Sharif could face a maximum sentence of life imprisonment.”

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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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We previously discussed the extradition treaty between the United States and Canada 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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Babar Ahmad accuses Britain of ‘outsourcing’ his terror case to US

April 5, 2012

The Guardian on April 5, 2012 released the following:

“Briton detained without charge since 2004 while fighting extradition to US makes televised plea to be tried in the UK

Babar Ahmad, the British man jailed without trial since 2004 while fighting extradition on terror charges, has pleaded to be tried in Britain and accused the police of “outsourcing” his case to the US.

Ahmad, accused of running a US-hosted website that encouraged terrorism, said he had never been formally questioned about the allegations against him or been presented with any evidence.

Ahmad, speaking on BBC Radio 4’s World at One programme following a high court challenge by the broadcaster to secure the interview, admitted he had previously fought “battles” in Bosnia but said he believed terrorism to be wrong.

He told the programme: “I am facing extradition to the United States and spending the rest of my life in solitary confinement. I have never been questioned about allegations against me and I have never been shown any evidence against me.

“It is fair to say I’m fighting for my life and I’m running out of time.”

Ahmad said that if he had been charged and tried in 2003 it is likely he would have been released from a British prison by now, even if he had been found guilty.

He accused the British police of “outsourcing” the case to the Americans. He said: “All the offences against me are alleged to have happened in this country.

“Had the police and CPS put me on trial in 2003 – which they could have done – I would have left prison years ago regardless of the outcome. I have been in this nightmare fighting extradition for the past eight years.

“I absolutely reject any allegation that I have supported terrorism in any way and in any place – whether in Chechnya, or Afghanistan, or any other part of the world.

“I believe terrorism to be wrong and I believe targeting and killing innocent people to be wrong.”

He added: “The right place for me to respond to these allegations is either in a court of law or a formal police interview.”

The BBC is scheduled to broadcast the full interview on Thursday’s Newsnight.”

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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 United Kingdom 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 and OFAC SDN Sanctions Removal.

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.