Late last month, Irish and Spanish authorities thwarted the efforts of one of Ireland’s most notorious and high-level criminal networks, “The Family,” based in West Dublin. The operation consisted of two coordinated raids led by An Garda Síochána in Ireland and the Guardia Civil in Spain. Authorities arrested twelve suspects, between the ages of thirty and sixty, who are alleged to have participated in a drug-trafficking operation that involved transporting drugs between Ireland and Spain. Irish authorities originally arrested five men on Monday, March 24, and later detained the sixth man in Dublin. The other six suspects were arrested in Spain. 

On April 7, 2025, Justice Roberts, in a per curiam opinion, ruled that the Trump administration could appeal and then vacated the Temporary Restraining Orders issued by Judge Boasberg. The opinion held that the detainees are entitled to notice and opportunity to be heard “appropriate to the nature of the case.”[1]  Meanwhile, on April 16, Judge Boasberg issued an order finding probable cause to find the Government in criminal contempt.[2]

In April 2025, the United States and Russia conducted their second high-profile prisoner swap since the beginning of President Donald Trump’s current term, exchanging Russian American ballerina Ksenia Karelina for dual German Russian national Arthur Petrov. Karelina, who had been sentenced to 12 years in a Russian penal colony for making a $50 donation to a U.S.-based charity supporting Ukraine, was designated by the U.S. government as wrongfully detained in October 2024.[1] Petrov, meanwhile, was accused of conspiring to smuggle sensitive U.S. microelectronics to Russia’s military industrial sector in violation of export controls imposed after Russia’s 2022 invasion of Ukraine.[2]

On April 14, 2025, the U.S. Department of Justice (DOJ) announced the transfer of 13 Mexican nationals serving prison sentences for drug distribution-related convictions in the U.S. to Mexico.[1] On April 9, the U.S. Immigration and Customs Enforcement removed Tomas Jesus Yarrington Ruvalcaba, 68, a citizen of Mexico and former governor of the state of Tamaulipas, who was wanted by Mexican authorities.[2]

On April 8, 2025, the Parliamentary Assembly of the Council of Europe (PACE) issued an opinion on the Draft Council of Europe Convention on the Protection of the Environment through Criminal Law. The Assembly has endorsed a draft Convention, which seeks to replace the 1998 Convention on the same topic.

On April 9, 2025, the District of Utah unsealed a criminal complaint charging four US citizens with conspiring to conduct an illegal coup d’état against the Democratic Republic of the Congo (DRC). Of the four men — Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67 — only Peter Moesser was arrested on US soil.[1] The three other men (Marcel Malanga, Tyler Thompson, and Benjamin Zalman-Polun) have already been tried and convicted in the DRC.  They are currently being held in New York and are expected to make their initial appearance soon at a federal courthouse in Brooklyn. Moesser made his initial appearance at federal court on April 10, 2025, in Salt Lake City, Utah. 

On April 7, 2025, Justice Roberts, in a per curiam opinion, ruled that the Trump administration could appeal and then vacated the Temporary Restraining Orders issued by Judge Boasberg. The opinion held that the detainees are entitled to notice and opportunity to be heard “appropriate to the nature of the case.”[1]

On April 9, 2025, the Parliamentary Assembly of the Council of Europe (PACE) adopted a resolution and recommendation: Respect for the rule of law and the fight against corruption within the Council of Europe.

On April 8, 2025, the Democratic Republic of the Congo (PRC) transferred three Americans to the United States after DRC President Felix Tshisekedi commuted their death sentences to life imprisonment. The first week of April, President Tshisekedi held talks with the visiting U.S. Senior Adviser for Africa, Massad Boulos, and Deputy Assistant Secretary of State for African Affairs, Corina Sanders, in Kinshasa, the capital of the DRC.[1]

Seven African nations (Benin, Côte d'Ivoire, Nigeria, Rwanda, South Africa, Togo, and Zambia) have recently arrested 306 suspects and seized 1,842 devices as part of INTERPOL’s Operation Red Card (“the Operation”).[1] The Operation began in November 2024 and aimed to disrupt cross-border cybercriminal organizations that target businesses and individuals (over 5,000 victims) with mobile banking and messaging scams.  Before its execution, the nations involved all shared intelligence, with INTERPOL providing criminal modus operandi data sourced from its partners in the private sector.[2]