Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Australian Court Agrees to Extradite to Indonesia Accused for Bank Crimes On August 29, 2000, Australian Federal Judge affirmed in a 125 page-long opinion the validity and legality of the decision of December 17, 1999, in which the Justice of Peace Court in Melbourne,... Bruce Zagaris 16 10 2000-10-01 China, Indonesia, Australia Money Laundering, Extradition
U.N. Security Council Votes to Establish War Crimes Tribunal for Sierra Leone On August 14, 2000, the United Nations Security Council voted unanimously to pass a resolution, establishing a tribunal to prosecute rebels responsible for killing and maiming tens of thousands of... Bruce Zagaris 16 10 2000-10-01 United Kingdom, Sierra Leone National Security, United Nations, War Crimes
Australian 2d Instance Court Affirms Mexican Financier Cabal Peniche Is Extraditable On August 29, 2000, Australian Federal Judge affirmed in a 125 page-long opinion the validity and legality of the decision of December 17, 1999, in which the Justice of Peace Court in Melbourne,... Bruce Zagaris 16 10 2000-10-01 Mexico, Australia Administration of Justice, Extradition
Croatia Arrests for Prosecution Two Nationals Accused of Atrocities against Muslims On September 6, 2000, the media reported Croatian police have arrested two Croatian men accused of participating in a 1993 killing campaign in the Bosnian Muslim village of Ahmici, in central Bosnia... Bruce Zagaris 16 10 2000-10-01 Croatia, Serbia Human Rights, War Crimes, Genocide
Colombia Extradites 3rd National to U.S. on Drug Charges On August 18, 2000, the Colombian Government extradited Alberto “The Snail” Orlandez Gamboa, the third national to the U.S. for international narcotics trafficking despite threatened violence against... Bruce Zagaris 16 10 2000-10-01 United States, Colombia Extradition, Drugs & Trafficking
Mutual Legal Assistance Treaties in Criminal Matters Signed, Approved for Ratification, and/or Entered into Force Country Date Signed Entry into Force Antigua & Barbuda Oct. 31, 1996 July 1, 1999 Australia Apr. 30, 1997 Sep. 30, 1999 Barbados Feb. 28, 1996 Mar. 3, 2000...[more] Bruce Zagaris 16 10 2000-10-01 World, United States Mutual Legal Assistance
Die völkerrechtswidrige Entführung und ihre Rechtsfolgen (Cross-border, State-sponsored Abductions of Individuals which are Illegal by International Law Stephan Wilske’s recently published monograph on cross-border state-sponsored abductions of individuals is useful for readers, because every country can be confronted with this phenomenon relating to... Matthias Geiger 16 10 2000-10-01 World Administration of Justice, Human Rights, Kidnaping, Book Review
Extradition Treaties Recently Signed, Approved for Ratification and/or Entered into Force Country Date Signed Entry into Force Antigua & Barbuda June 3, 1996 July 1, 1999 Argentina June 10, 1997 June 15, 2000...[more] Bruce Zagaris 16 10 2000-10-01 World, United States Extradition
Argentina Withdraws International Arrest Warrants for IBM Employees On August 23, 2000, the media reported that an Argentine judge has annulled international arrest warrants issued in 1998 for two United States nationals who are executives for I.B.M. The Argentine... Bruce Zagaris 16 10 2000-10-01 United States, Argentina Administration of Justice, International Courts
International Cooperation and Sting Thwart Cybercrime Extortion of Bloomberg On August 14, 2000, an international cooperative sting operation involving the United States, the United Kingdom, and Kazakhstan thwarted an attempted cybercrime extortion effort targeting Bloomberg... Bruce Zagaris 16 10 2000-10-01 United States, United Kingdom, Kazakhstan Cybercrime, Extradition
Colombia Extradites 3rd National to U.S. on Drug Charges On August 18, 2000, the Colombian Government extradited Alberto “The Snail” Orlandez Gamboa, the third national to the U.S. for international narcotics trafficking despite threatened violence against... Bruce Zagaris 16 10 2000-10-01 United States, Colombia Extradition, Drugs & Trafficking
New York State Court Enjoins Corporation and Executives from Operating Antiguan Internet Gaming Facility and Orders Restitution and Fines On July 22, 2000, in a strongly worded opinion, Judge Charles Edward Ramos issued an opinion ordering World Interactive Gaming Corporation (WIGC), an online casino operator, to pay $1.8 million in... Bruce Zagaris 16 10 2000-10-01 United States, Caribbean, Antigua & Barbuda Cybercrime, International Gaming, Jurisdiction
French Announce Priorities for JHA Presidency During its Presidency of the European Union, which runs July 1 to December 31, 2000, the French Presidency has announced its priorities for Justice and Home Affairs Council. 1. The European... Bruce Zagaris 16 10 2000-10-01 Europe, France Drugs & Trafficking, Mutual Legal Assistance, International Courts, Organized Crime
Mexico Detains Argentine on Spanish Extradition Request for “Dirty War”Atrocities On August 26, 2000, a Mexican judge ordered the detention of the accused Argentine torturer Miguel Ángel Cavallo, who had been living in Mexico where he was director-general of Mexico’s National... Bruce Zagaris 16 10 2000-10-01 Mexico, Spain, Argentina Extradition, Human Rights
Antigua Deports to U.S. Internet Sports Manager After Suspicious Transaction Report On August 19, 2000, the Antiguan Prime Minister’s Office announced the deportation of Robert Eremain to Puerto Rico after a suspicious transaction report triggered investigations that revealed Mr.... Bruce Zagaris 16 10 2000-10-01 Caribbean, St. Kitts & Nevis Money Laundering, Extradition
U.S. Appellate Court Affirms Denial of Appeal from Extradition, But Holds Executive’s Decision on Torture Defense is Reviewable On July 11, 2000, the U.S. Court of Appeals for the Ninth Circuit in the case of Ramiro Cornejo-Barreto v. W.H. Seifert, affirmed the district court’s denial of a petition for habeas corpus that the... Bruce Zagaris 16 10 2000-10-01 United States, Mexico Extradition, Human Rights
Swiss Returns Abacha Funds to Nigeria On July 13, 2000, the Swiss Government announced the return of the first installment of an estimated $600 million that former dictator Sani Abacha administration alleged took illegally and deposited... Bruce Zagaris 16 9 2000-09-01 Nigeria, Switzerland Asset Forfeiture, Bank Secrecy, Bribery, Corruption
U.S. Sanctions Commodity Futures Participants for Fraud and Other Misconduct On February 7,2000, the U.S. Commodity Futures Trading Commission entered into a settlement order with Sogemin Metals Inc. (SMI) and other parties for fraud and other violations of the U.S. laws and... Bruce Zagaris 16 9 2000-09-01 United States Fraud, Trade Enforcement
Sudanese Pharmaceutical Factory Owner Sues US for Bombing On July 27, 2000, lawyers for Salah Idris, owner of the El-Shifa Pharmaceutical Industries Co. in Khartourm filed a complaint in the U.S. Claims Court, arguing that the U.S. Government improperly... Bruce Zagaris 16 9 2000-09-01 Sudan, United States Intelligence, Law of War, Terrorism, War Crimes
U.S. Issues Final Rules on Foreign Narcotics Kingpin Sanctions On July 5, 2000, the Office of Foreign Assets Control of the U.S. Department of the Treasury issued the Foreign Narcotics Kingpin Sanctions Regulations. The Regulations were issued pursuant to the... Bruce Zagaris 16 9 2000-09-01 United States Drugs & Trafficking, Organized Crime

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