“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

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We previously discussed the extradition treaty between the United States and Mexico 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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ACLU Granted Permission to Sue the U.S. Government

August 5, 2010

The American Civil Liberties Union said the U.S. Treasury Department gave it permission to sue the government over an alleged policy of seeking to kill U.S. citizens abroad who are terrorism suspects.

The ACLU and the Center for Constitutional Rights said they were retained to bring the suit by the father of U.S.-born Anwar al-Awlaki, of Yemen, whom they say has been “targeted for death” without being charged or convicted. Al-Awlaki has been identified by the U.S. as a leader of the terrorist organization al-Qaeda in the Arabian Peninsula.

The ACLU and the Center sued the Treasury Department and its Office of Foreign Assets Control on August 2, claiming they violate the constitution by requiring, in some cases, a permit for lawyers to represent terrorism suspects.

Al-Awlaki, is identified on an OFAC list of “specially designated nationals” as a 39-year-old native of Las Cruces, New Mexico, with dual citizenships, in the U.S. and Yemen.

An Islamic cleric, al-Awlaki is said by the U.S. to have ties to recent al-Qaeda attacks on American targets. He would be tried in Yemen if captured because the nation’s constitution forbids extradition of its citizens, said Foreign Minister Abu Bakr al-Qirbi in an interview with Egyptian newspaper Al Ahram.

Citing reports published in the Los Angeles Times and New York Times, the ACLU and the Center allege in their complaint that the cleric is on a CIA target list. The CIA target list identifies those who are to be captured or killed. The government already tried to kill him using a drone aircraft, the lawsuit against Treasury claims.

In addition to their contemplated al-Awlaki lawsuit, the New York-based organizations said they’ll continue to press their case against the Treasury Department’s licensing regime.

In some cases, OFAC has issued a general license to authorize the provision of certain legal services to individuals on the Specially Designated Nationals list. Nevertheless, in most cases, attorneys are still required by law to obtain a specific license from OFAC authorizing payment for attorneys fees and expenses related to that representation. The process of obtaining a specific license from OFAC can be quite time consuming. Due to the high number of license applications at OFAC, determinations on simple license requests are averaging roughly two (2) months. Those seeking removal from the SDN list, should know that OFAC has substantial control over that list and the removal process could take several years. The process is long and grueling, and is often one-sided and biased.

OFAC’s director, Adam Szubin, said in a statement yesterday he was willing to discuss the licensing issue with the groups.

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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