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AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR AER AESC AF AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON AO AOCR AODE AOIC AOMS AOPR AORC AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS ARNOLD FREDERICK MORRIS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASSSEMBLY ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DUNCAN CAMERON DVC DY EAC EAD EADI EADM EAG EAGER EAGR EAI EAIC EAID EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECHEVARRIA ECIN ECIP ECLAC ECN ECOIN ECOM ECON ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUARDO EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN EFIS EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND EINDIR EINF EING EINN EINO EINR EINT EINV EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN ELTRN EMAIL EMED EMI EMIN EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIGUEROA FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRQEGION IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF JUS JY KA KACP KACT KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE KCGC KCHG KCIP KCIS KCM KCMA KCMR KCOG KCOM KCOR KCPS KCRCM KCRI KCRIM KCRM KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG KDRL KDTB KDUM KE KEAI KEANE KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG KGIC KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV KHJUS KHLS KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR KIPT KIRC KIRD KIRF KIRL KIRP KIS KISC KISK KISL KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA KMCC KMCR KMDR KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL KPALAOIS KPAM KPAO KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN KPIR KPKO KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR KQ KQM KQRDQ KR KRAD KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREISLER KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN KTFR KTFS KTIA KTIP KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP ODPC OECD OECS OECV OES OESC OEXC OEXP OF OFDA OFDC OFDP OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP OIL OIM OLY OLYAIR OLYMPICS OM OMAR OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTHER OTHERSASNEEDED OTP OTR OTRA OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST PBT PBTS PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA PHU PHUH PHUM PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINOCHET PINR PINS PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF PREG PREJ PREK PREL PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRIVATIZATION PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SILVASANDE SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG SMIL SMIT SMITH SMRT SN SNA SNAP SNAR SNUC SO SOC SOCI SOCIA SOCIETY SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THOMAS THOMMA THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WILLIAM WIPO WIR WITH WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR AER AESC AF AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON AO AOCR AODE AOIC AOMS AOPR AORC AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS ARNOLD FREDERICK MORRIS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASSSEMBLY ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DUNCAN CAMERON DVC DY EAC EAD EADI EADM EAG EAGER EAGR EAI EAIC EAID EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECHEVARRIA ECIN ECIP ECLAC ECN ECOIN ECOM ECON ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUARDO EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN EFIS EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND EINDIR EINF EING EINN EINO EINR EINT EINV EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN ELTRN EMAIL EMED EMI EMIN EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIGUEROA FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRQEGION IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF JUS JY KA KACP KACT KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE KCGC KCHG KCIP KCIS KCM KCMA KCMR KCOG KCOM KCOR KCPS KCRCM KCRI KCRIM KCRM KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG KDRL KDTB KDUM KE KEAI KEANE KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG KGIC KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV KHJUS KHLS KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR KIPT KIRC KIRD KIRF KIRL KIRP KIS KISC KISK KISL KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA KMCC KMCR KMDR KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL KPALAOIS KPAM KPAO KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN KPIR KPKO KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR KQ KQM KQRDQ KR KRAD KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREISLER KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN KTFR KTFS KTIA KTIP KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP ODPC OECD OECS OECV OES OESC OEXC OEXP OF OFDA OFDC OFDP OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP OIL OIM OLY OLYAIR OLYMPICS OM OMAR OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTHER OTHERSASNEEDED OTP OTR OTRA OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST PBT PBTS PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA PHU PHUH PHUM PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINOCHET PINR PINS PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF PREG PREJ PREK PREL PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRIVATIZATION PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SILVASANDE SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG SMIL SMIT SMITH SMRT SN SNA SNAP SNAR SNUC SO SOC SOCI SOCIA SOCIETY SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THOMAS THOMMA THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS 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Identifier | Subject | Date | Office | Classification | Tags |
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01ABUJA1000 | Lunch Conference on Drugs and Financial Crimes [...] (SBU) SUMMARY: The President's Special Advisor on Narcotics and Financial Crimes, Dr. Ibrahim Lame hosted a three hour lunch and meeting on drugs and related crimes on April 19. Media questioned Dr. Lame, Attorney General Bola Ige and NDLEA Chairman Lafiaji, among others, on current crime and [...] | 2001-05-04 19:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR CJAN PREL NI |
01ABUJA2118 | NIGERIA: NSA MOHAMMED ON COUNTER-NARCOTICS [...] (U) This is an action message. Please see para 7. 2. (C) Ambassador Jeter, accompanied by PolMilOff, called on NSA Aliyu Mohammed on August 22. LTC Idris, the NSA's Military Advisor also attended. This message summarizes their discussion on Nigeria's counter-narcotics performance and U [...] | 2001-08-28 13:13:00 | Embassy Abuja | CONFIDENTIAL | SNAR KCRM CJAN EFIN NI |
01ABUJA2187 | REPATRIATION OF DETAINED ALIENS TO NIGERIA [...] Mission shares the concern of Washington agencies that criminal aliens be repatriated without undue delay to their country of nationality. We want to work jointly with all concerned agencies to facilitate and speed repatriation of Nigerian criminal aliens. 2. We would welcome the oppor [...] | 2001-09-04 09:55:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PREL CVIS CJAN SNAR NI |
01ABUJA2665 | NIGERIA: LAW ENFORCEMENT MEETING WITH ATTORNEY [...] No summary [...] | 2001-10-18 15:56:00 | Embassy Abuja | CONFIDENTIAL | SNAR CJAN KCRM NI |
01ABUJA964 | NSA MOHAMMED AND AMBASSADOR DISCUSS PRESIDENT [...] (C) SUMMARY: Ambassador Jeter called on NSA Mohammed on May 3 to discuss President Obasanjo's visit to Washington. Police reform, some sub-regional issues, and Nigeria's voting record in the Commission on Human Rights (covered septel) were also discussed. The NSA expressed interest in an OFR [...] | 2001-05-04 09:50:00 | Embassy Abuja | CONFIDENTIAL | OVIP SNAR CJAN MASS NI ECOWAS |
02ABUJA1405 | MEETING WITH NIGERIA'S NEW ATTORNEY GENERAL [...] No summary [...] | 2002-05-06 18:13:00 | Embassy Abuja | CONFIDENTIAL | PREL SNAR CJAN KCRM NI |
02ABUJA1592 | NIGERIA: GOVERNMENT EXPEDITES EXTRADITION CASE [...] No summary [...] | 2002-05-23 17:11:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM SNAR NI |
02ABUJA1737 | NIGERIA: SUCCESSFUL EXTRADTION OF GABRIEL UMOH [...] No summary [...] | 2002-06-11 14:37:00 | Embassy Abuja | CONFIDENTIAL | CJAN KCRM SNAR NI |
02ABUJA729 | NIGERIA: NEW ATTORNEY GENERAL SWORN IN [...] No summary [...] | 2002-03-06 17:45:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV CJAN KCRM SNAR NI |
02AMMAN5838 | PRIME MINISTER ABUL RAGHEB ON HUMAN RIGHTS ISSUES, [...] (C) The Ambassador and DCM spoke October 5 with Prime Minister Ali Abul Ragheb about human rights and legal assistance issues (other topics septels, notal). Abul Ragheb mentioned that the Jordanian Ministry of Justice was collecting the bank records requested by the U.S. Department of Justi [...] | 2002-10-08 11:59:00 | Embassy Amman | CONFIDENTIAL | CJAN PHUM PREL US JO |
02AMMAN6182 | JORDAN: ASSISTANCE IN TELEMARKETING FRAUD [...] (sbu) Summary. The government and Central Bank of Jordan and the Union Bank for Savings and Investment told the Embassy they will cooperate fully with a Department of Justice investigation of a telemarketing fraud that used Union Bank as an apparently unwitting channel for transferring fund [...] | 2002-10-23 13:33:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN CJAN JO |
02AMMAN6427 | JORDAN RESPONDS TO BANK RECORDS REQUEST, INDICATES [...] (C) Over the past two months, Embassy Officers have heard from a variety of GOJ officials increased willingness to cooperate on U.S. legal assistance requests. For example, Justice Minister Nabulsi told the Charge, Legatt, and PolCouns September 15 that the Justice Ministry supported provid [...] | 2002-11-03 14:21:00 | Embassy Amman | CONFIDENTIAL | PREL CJAN PTER US JO |
03ABUDHABI3249 | UAE READY FOR MLAT VIDEO CONFERENCE JULY 15 [...] (U) Classified by A/DCM Katherine Van De Vate, for reasons 1.5 (B) and (D). 2. (U) This is an Action request. Please see para 5. 3. (C) The Ambassador Met with UAE Minister of Justice, Islamic Affairs, and Awqaf Mohamed Nakhera Al-Daheri on July 13, 2003. The Minister said that of th [...] | 2003-07-13 13:06:00 | Embassy Abu Dhabi | CONFIDENTIAL | CJAN PREL ASEC ETTC KCRM PGOV KTIA |
03AMMAN3332 | FBI DIRECTOR MUELLER WITH FOREIGN MINISTER [...] (C) FBI Director Robert Mueller met June 1 with Jordanian Foreign Minister Marwan Muasher. The Ambassador, Mueller's Special Assistant Solomon, Executive Assistant Director D'Amuro, LEGATT, and PolCouns accompanied Mueller. Muasher's Personal Assistant Ali al-Ayed and MFA Legal Advisor Same [...] | 2003-06-08 13:08:00 | Embassy Amman | SECRET//NOFORN | PREL CJAN PGOV JO |
03AMMAN4467 | RAED HIJAZI DEATH PENALTY OVERTURNED BY [...] JORDAN TIMES EDITION OF JULY 4, 2003 REPORTED THAT THE COURT OF CASSATION OVERTURNED THE EARLIER DEATH SENTENCE AGAINST AMCIT RAED HIJAZI. A NINE-JUDGE COURT OF CASSATION PANEL OVERTURNED THE STATE SECURITY COURT VERDICT AND SENTENCE, RETURNING THE CASE TO STATE SECURITY COURT WHICH IS NOT E [...] | 2003-07-21 07:40:00 | Embassy Amman | UNCLASSIFIED | CASC PREL PTER CJAN JO HIJAZI RAED |
03AMMAN6398 | U.S.-JORDAN EXTRADITION TREATY: AMBASSADOR ASKS [...] (C) The Ambassador on October 5 asked FonMin Muasher to have the GOJ to submit the U.S.-Jordan extradition treaty to the Parliament for ratification. Muasher promised to raise the issue with the PM and cabinet. The MFA Legal Advisor told us separately that, while the legal obstacles to full [...] | 2003-10-06 15:19:00 | Embassy Amman | CONFIDENTIAL | CJAN PREL PTER US JO |
03AMMAN6518 | AMBASSADOR ASKS PM TO PRESENT EXTRADITION TREATY [...] (C) The Ambassador on October 9 asked Prime Minister Ali Abul Ragheb to submit the U.S.-Jordan bilateral extradition treaty to Parliament for approval and work to bring it fully into force. Abul Ragheb was aware of the Ambassador's earlier request to the Foreign Minister (ref),and, in fact, [...] | 2003-10-13 06:37:00 | Embassy Amman | CONFIDENTIAL | PREL CJAN PTER US JO |
03AMMAN7147 | AMBASSADOR WITH NEW JUSTICE MINISTER: AID, [...] (C) Ambassador, AID Country Director, AID officer and PolOff made an October 28 courtesy call on new Justice Minister Salah al-Bashir. Bashir requested that AID participate in the meeting and used the courtesy call as a platform to seek financial assistance for his judicial reform plans. Expla [...] | 2003-11-02 13:41:00 | Embassy Amman | CONFIDENTIAL | PREL PGOV EAID CJAN CASC US JO |
03AMMAN77 | RAED HIJAZI DEATH PENALTY CONVICTION UPHELD [...] (U) The State Security Court on January 5 upheld the death penalty conviction of Jordanian-American Raed Hijazi for conspiring to bomb tourist sites in Jordan during the Millennium celebrations. An Embassy Legal contact has confirmed press reports that Hijazi will be able to appeal the decisi [...] | 2003-01-06 13:58:00 | Embassy Amman | UNCLASSIFIED | CJAN CASC PTER JO |
03AMMAN8171 | RAED HIJAZI DEATH PENALTY CONVICTION UPHELD [...] JORDAN TIMES EDITION OF DECEMBER 9, 2003 AND JORDAN TELEVISION REPORTED ON DECEMBER 8, 2003, THAT THE STATE SECURITY COURT SENTENCED JORDANIAN-AMERICAN RAED HIJAZI TO DEATH FOR THE THIRD TIME ON CHARGES OF PLOTTING SUBVERSIVE ACTS IN JORDAN AND MANUFACUTRING EXPLOSIVES AND FOR THE POSSESSION [...] | 2003-12-15 10:44:00 | Embassy Amman | UNCLASSIFIED | CASC PREL PTER CJAN JO HIJAZI RAED |
03GUATEMALA369 | AMBASSODOR,S MEETING WITH FOREIGN MINISTER [...] (C) Summary: Over lunch at the residence February 10, the Ambassador gave FM Gutierrez a heads up that we are actively working on specific benchmarks for re-certification; pressed him on Article 98, extradition, Belize-Guatemala, election observation, the proposal to investigate clandestine gr [...] | 2003-02-10 23:13:00 | Embassy Guatemala | CONFIDENTIAL | PREL CJAN EAGR KTIA PGOV PHUM SNAR CFED GT |
03HOCHIMINHCITY655 | REAL ESTATE INVESTMENT AS A GATEWAY TO THE U.S.? [...] Summary: Recent advertisements carried in local Ho Chi Minh City newspapers for a real estate investment opportunity in Houston, Texas, attracted significant interest among local investors and the local press. Post interest was aroused by implications in the advertisements that this investme [...] | 2003-07-21 10:27:00 | Consulate Ho Chi Minh City | UNCLASSIFIED | CVIS CJAN ECON SOCI VM EINV |
03SANTODOMINGO6424 | GODR EXTRADITES TWO FUGITIVES (TEJADA, RODOLFO AND [...] On November 4, 2003, Rodolfo Tejada and Francisco Jose Estevez were extradited from the Dominican Republic in the company of US Marshals. Tejada is wanted to stand trial on federal narcotics charges. Upon arrival on a flight from Santo Domingo to Miami International Airport, U.S. Department [...] | 2003-11-07 15:08:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
03SANTODOMINGO6671 | DOMINICAN BANKING SERIES #1: BANINTER CASE - WILL [...] (U) Following is the first in a series of reports on the Dominican banking sector. (Begin Text) BANINTER CASE -- WILL IT GET PROSECUTED? (C) Dominican banking officials have been gratified by USG interest in the investigation of the case of "Ramoncito" Baez Figueroa's Baninter, which c [...] | 2003-11-20 11:07:00 | Embassy Santo Domingo | CONFIDENTIAL//NOFORN | EFIN PGOV EAID CJAN DR |
03SANTODOMINGO7095 | DOMINICAN REPUBLIC EXTRADITES NINE FUGITIVES [...] On December 2, 2003, nine fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. All fugitives were flown to San Juan, Puerto Rico. From there, they will be delivered to the jurisdictions which have issued warrants for their arrests. The following list of fug [...] | 2003-12-08 11:04:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM KFRD PINR SNAR DR |
03TEGUCIGALPA1608 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] SUMMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY IN MONEY LAUNDERING. ON MARCH 18, 1992, MR. MORRIS OBTAINED HONDURAN CITIZENSHIP FRAUDULENTLY BY CONCEALING HIS U [...] | 2003-07-08 00:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC HO ARNOLD FREDERICK MORRIS |
03TEGUCIGALPA2824 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] SUMMARY: ARNOLD FREDERICK MORRIS HAS AN OUTSTANDING ARREST WARRANT IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY TO LAUNDER MONEY. ON MARCH 18, 1992, MR. MORRIS FRAUDULENTLY OBTAINED HONDURAN CITIZENSHIP BY CONCEALING HIS U.S. [...] | 2003-12-02 22:20:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC HO MR ARNOLD FREDERICK MORRIS |
03TEGUCIGALPA99 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] (U) SUMMARY: ON OCTOBER 24, 2002, THE ADMINISTRATIVE COURT IN SAN PEDRO SULA RULED IN FAVOR OF MORRIS, ANNULLING THE CANCELLATION OF HIS HONDURAN CITIZENSHIP. THIS RULING MAKES MORRIS A HONDURAN CITIZEN AND, THEREFORE, NOT EXTRADITABLE UNDER THE HONDURAN CONSTITUTION. THE SOLICITOR GENERAL HA [...] | 2003-01-14 19:45:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM CASC HO ARNOLD FREDERICK MORRIS |
04AMMAN8636 | AMCIT RAED HIJAZI DEATH SENTENCE COMMUTED TO [...] (U) AS REPORTED REF A, THE JORDAN TIMES EDITION OF OCTOBER 5, 2004 REPORTED THAT QUOTE THE CASSATION COURT ON MONDAY, OCTOBER 4, 2004, COMMUTED THE DEATH SENTENCE AGAINST (AMCIT/JORDANIAN) RAED HIJAZI, CONVICTED OF PLOTTING TERROR ACTS, TO TWENTY YEARS IN JAIL WITH LABOR AND THAT THE COURT'S D [...] | 2004-10-20 08:35:00 | Embassy Amman | UNCLASSIFIED | CASC PREL PTER CJAN JO HIJAZI RAED |
04AMMAN9521 | JUDICIAL ASSISTANCE - DEPARTMENT OF JUSTICE [...] ON NOVEMBER 10, 2004, POST RECEIVED A DIPLOMATIC NOTE FROM THE JORDANIAN MINISTRY OF FOREIGN AFFAIRS (MFA),IN RESPONSE TO OUR DIPLOMATIC NOTE NUMBER 910 DATED AUGUST 10, 2004, CONCERNING THE DEPARTMENT OF JUSTICE'S REQUEST FOR ASSISTANCE IN A CRIMINAL INVESTIGATION (REF. B). 2. THE MFA [...] | 2004-12-01 11:44:00 | Embassy Amman | UNCLASSIFIED | CJAN PTER JO |
04DJIBOUTI595 | JUSTICE REROUTED, AMCIT SENTENCED [...] (U) U.S. Citizen Alan Funk (PPT# 156160695) has received a six month suspended prison sentence and a 1.6 million DF (U.S.$9,040) fine from the Djiboutian court of appeals for his role in a March 2000 traffic accident in which a Djiboutian man was killed. Funk was absolved of any wrongdoing in [...] | 2004-04-21 12:28:00 | Embassy Djibouti | CONFIDENTIAL | CMGT KJUS CASC CJAN PHUM PREL ECON EINV KISL DJ |
04KATHMANDU1030 | NEPALI MAOIST COMMANDER IMPLICATED IN MURDERS OF [...] (SBU) Summary: According to Nepali press reports, Indian police in Patna, Bihar have arrested 12 Nepali Maoists, including several Central Committee members. Among those reportedly arrested is Kumar Dahal (a.k.a. "Bijay"),the head of the Maoists' Kathmandu Valley Special Regional Bureau. [...] | 2004-06-04 02:48:00 | Embassy Kathmandu | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER PREL KCRM CJAN NP IN |
04MADRID2187 | EXTRADITION CASE OF ALEXANDER BOIKO [...] Country clearance is granted for Deputy U.S. Marshals, Ivan Baptiste Jr. and Lourdes Timberman. 2. Two double rooms for single use have been reserved for U.S. Ivan Baptiste Jr. and Lourdes Timberman, at Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, tel.: 91 4316700, f [...] | 2004-06-10 10:38:00 | Embassy Madrid | UNCLASSIFIED | CJAN CVIS KCRM SP BOIKO ALEXANDER |
04MADRID3994 | EXTRADITION CASE OF GREGG RENE WALTER [...] Country clearance is granted for Deputy U.S. Marshals, Randy M. Johnson and Richard B. Cobb. 2. Two double rooms for single use have been reserved for U.S. Randy M. Johnson and Richard B. Cobb, at Hotel Melia Los Galgos, Claudio Coello 139, 28006 Madrid, tel.: 91 5626600, from October 18 to [...] | 2004-10-14 12:08:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP GREGG RENE WALTER |
04MADRID4258 | EXTRADITION CASE OF CHRISTOPHER MICHAEL BERARDUCCI [...] Post personally delivered Dip note no. 583 to the Chief of the Unit of Consular Legal Matters at the Foreign Ministry. Spanish official informed post that they would fax copy of Dip Note to the President of the Criminal division of the National Court for any appropriate action 2. Embassy w [...] | 2004-11-04 13:04:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS SNAR KCRM SP BERARDUCCI CHRISTOPHER |
04MADRID4316 | EXTRADITION CASE OF CHRISTOPHER MICHAEL [...] Christopher Michael Berarducci's surrender is getting strong press coverage in major newspapers in Spain. "El Mundo", one of Spain's leading newspapers states that Spain is going to surrender subject to the US without receiving the requested assurances. The publication quotes Post's dipnotes t [...] | 2004-11-10 16:48:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP BERARDUCCI CHRISTOPHER |
04PANAMA672 | FATE OF ANTI-CASTRO CUBAN AMERICANS IN THE HANDS [...] NAME: NOVO, GUILLERMO; REMON, PEDRO; JIMENEZ, GASPAR 2. SEX: MALE 3. DOPB: JUNE 08, 1939, CUBA; SEPTEMBER 13, 1944, CUBA; OCTOBER 06, 1935, CUBA 23. (SBU) REMARKS: After nearly three and one-half years of incarceration, prosecutors and defense attorneys completed the argume [...] | 2004-03-22 20:38:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CJAN SNAR PHUM CU PM NOVO GUILLERMO REMON PEDRO JIMENEZ GASPAR CONSULAR AFFAIRS |
04PANAMA925 | PANAMA COURT SENTENCES ANTI-CASTRO CONSPIRATORS, [...] (SBU) On April 20, Panama's Fifth Penal Court convicted six anti-Castro conspirators, including three AmCits, for endangering public safety and sentenced them to seven and eight-year jail terms for a November 2000 plot to kill Fidel Castro. (See Refs A and B.) Luis Posada Carriles, currently [...] | 2004-04-22 13:30:00 | Embassy Panama | CONFIDENTIAL | PHUM PREL CJAN CASC SNAR CU PM LABOR HUMAN RIGHTSPOLMIL |
04SANAA837 | LAW ENFORCEMENT COOPERATION: USS COLE DEFENDANTS - [...] (SBU) Ambassador, accompanied by LEGATT and NCIS rep, carried out demarche reftel with Minister of Interior Alimi on Wednesday, April 7. Ambassador noted his intention to reiterate points to prosecutor general early week of April 10. Alimi confirmed that prosecutor general is appropriate in [...] | 2004-04-10 13:59:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER CJAN YM DEMARCHE COUNTER TERRORISM |
04SANTODOMINGO1950 | DOMINICAN ATTORNEY GENERAL PROMISES ARTICLE 98 AND [...] (U) Summary. On March 24 Dominican Attorney General Victor Cespedes Martinez promised the Ambassador that he would act swiftly on the Article 98 agreement, facilitate extradition requests and work to improve the handling of narcotics/narcotrafficking cases in the Dominican Republic. End Summary. [...] | 2004-03-26 18:23:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN DR KCRM KJUS SNAR PREL MARR |
04SANTODOMINGO3925 | EXTRADITION CASE OF JOHNNY MARTINEZ [...] (U) Embassy Santo Domingo responds to reftel A questions as follows: a. Embassy Santo Domingo has no record of receiving any request for assurances or any other requests from the GODR regarding Johnny Martinez's extradition to the United States. b. Embassy Santo Domingo has no record o [...] | 2004-07-02 14:41:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM DR |
04SANTODOMINGO4904 | ADDENDUM TO REQUEST FOR CONCURRENCE IN VISA [...] (C) SUMMARY. In reftel, Embassy requested Department's concurrence in the revocation of the B1/B2 visa of now former Attorney General Victor Cespedes under section 212(a)(2)(C) of the Immigration and Nationality Act. Following that cable, just two days before leaving office, Cespedes ordered the [...] | 2004-08-30 20:13:00 | Embassy Santo Domingo | CONFIDENTIAL//NOFORN | CVIS CJAN PREL PGOV SNAR KCRM DR |
04SANTODOMINGO5503 | FINAL GODR EXTRADITION CASES UNDER PRESIDENT MEJIA [...] (U) On July 30, 2004, seven fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. They were as follows: a. Gornelio Serrano, reftel A, wanted to stand trial in the U.S. District Court for the District of Columbia on federal narcotics charges. b. Humber [...] | 2004-10-04 21:05:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS PINR SNAR DR |
04SANTODOMINGO5858 | NEW DOMINICAN CODE AMENDS EXTRADITION PROCESS [...] Summary. The Dominican Republic implemented a new criminal procedural code on September 27, 2004 which moves the Dominican criminal justice system from an inquisitorial system towards an accusatory system. The new code amends the procedure for handling extradition cases. The USG has reques [...] | 2004-10-25 20:41:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS PGOV DR |
04SANTODOMINGO6309 | GODR EXTRADITES 11 FUGITIVES [...] (U) On November 18, 2004, 11 fugitives were extradited from the Dominican Republic in the company of U.S. Marshals and courtesy of the DEA air wing. They were as follows: a. Francisco Billini, reftel A, wanted to stand trial in the U.S. District Court for the Southern District of New York [...] | 2004-11-19 18:35:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS KCRM PINR SNAR PREL DR |
04SANTODOMINGO6339 | GODR EXTRADITES TWO FUGITIVES [...] (U) On November 20, 2004, two fugitives were extradited from the Dominican Republic in the company of U.S. Marshals. Jose M. Guzman, reftel A, is wanted to stand trial in the Eastern District of New York on federal narcotics charges. Jose Bonilla is wanted to stand trial in the Supreme Court [...] | 2004-11-23 19:26:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS PREL PGOV DR |
04SANTODOMINGO683 | DOMINICAN ATTORNEY GENERAL FINALLY COMPLIES, [...] (U) On January 30, 2004, Josefina Rojas was extradited from the Dominican Republic in the company of US Marshals. Rojas is wanted to stand trial on federal narcotics charges in the Southern District of New York. The Dominican Republic's National Drug Control Directorate (DNCD),working with U.S. M [...] | 2004-02-03 20:47:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN KCRM KFRD PINR SNAR DR |
04TEGUCIGALPA291 | EXTRADITION OF ARNOLD FREDERICK MORRIS [...] (U) SUMMARY: ARNOLD FREDERICK MORRIS HAS AN ARREST WARRANT OUTSTANDING IN THE U.S. FOR CONSPIRACY, ILLEGAL CONCEALMENT OF ASSETS, MAKING FRAUDULENT AND FALSE STATEMENTS, AND CONSPIRACY TO LAUNDER MONEY. ON MARCH 18, 1992, MR. MORRIS FRAUDULENTLY OBTAINED HONDURAN CITIZENSHIP BY CONCEALING HIS [...] | 2004-02-09 18:53:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC HO ARNOLD FREDERICK MORRIS |
04TEGUCIGALPA371 | EXTRADITION/DEPORTATION OF ARNOLD FREDERICK MORRIS [...] On Wednesday February 18, 2004, Honduran Police arrested U.S. fugitive Arnold Frederick Morris. On Thursday February 19, 2004 he was deported back to the U.S. through coordinated efforts of U.S. and Honduran law enforcement agencies. Mr. Morris is currently the subject of several Federal wa [...] | 2004-02-19 21:49:00 | Embassy Tegucigalpa | UNCLASSIFIED | CJAN KCRM CASC CPAS CVIS HO ARNOLD FREDERICK MORRIS |
04THEHAGUE1558 | HCOPIL - SECOND MEETING OF THE SPECIAL COMMISSION [...] SUMMARY: The second meeting of the Special Commission of the Hague Conference on Private International Law (HCOPIL) on the International Recovery of Child Support and Other Forms of Family Maintenance took place June 7-June 18, 2004. Building on the work of the first meeting of the Special C [...] | 2004-06-23 09:07:00 | Embassy The Hague | UNCLASSIFIED | KJUS KOCI HCOPIL CASC CJAN |
04WELLINGTON557 | JUDICIAL ASSISTANCE: LETTER ROGATORY IN THE MATTER [...] No summary [...] | 2004-06-30 02:48:00 | Embassy Wellington | UNCLASSIFIED | CJAN NZ |
04WELLINGTON585 | JUDICIAL ASSISTANCE: LETTER ROGATORY IN THE MATTER [...] No summary [...] | 2004-07-09 03:10:00 | Embassy Wellington | UNCLASSIFIED | CJAN NZ |
05ABUDHABI2090 | TOUR D'HORIZON WITH DEPUTY PM SHEIKH HAMDAN [...] (C) Summary: Deputy Prime Minister and Minister of State for Foreign Affairs Sheikh Hamdan bin Zayed (HbZ) and Ambassador met May 8 to review developments in Iraq and U.S.-UAE relations. At our urging, the UAE issued a statement May 9 welcoming the newly formed Iraqi government. HbZ agreed th [...] | 2005-05-10 09:46:00 | Embassy Abu Dhabi | CONFIDENTIAL | PREL PHUM CJAN KNNP PK GZ IZ WEU TC |
05ACCRA302 | DCM MEETS GHANA'S NEW ATTORNEY GENERAL, DISCUSSES [...] Summary: On February 9, DCM Jerry Lanier and PolChief paid a courtesy call on Ghana's new Attorney General and Minister of Justice Ayikoi Otoo. DCM highlighted our interest in passage of an anti-trafficking law and in negotiating a new extradition treaty, as well as obtaining the extraditio [...] | 2005-02-10 12:05:00 | Embassy Accra | UNCLASSIFIED | CASC CJAN GH KTIA KWMN PHUM |
05ACCRA791 | AMBASSADOR MEETS GHANA'S MINISTER OF JUSTICE: [...] (SBU) Summary: On April 20, Ambassador and PolChief met with Ghana's new Minister of Justice and Attorney General Ayikoi Otoo and his new Deputy Minister to discuss extradition matters, pending legislation and several human rights cases. The Ambassador formally asked about the status of th [...] | 2005-04-26 18:04:00 | Embassy Accra | CONFIDENTIAL | CJAN GH KCRM KWMN PGOV PHUM SNAR |
05AMMAN3151 | FOREIGN MINISTER ON BILATERAL ISSUES [...] (C) During an introductory call on Foreign Minister Qasrawi on April 19, Charge reviewed important outstanding bilateral issues, emphasizing that they came in the context of our overall excellent relationship. Qasrawi had received a non-paper on these issues prior to the meeting, and in res [...] | 2005-04-19 14:00:00 | Embassy Amman | CONFIDENTIAL | PREL CASC CJAN EFIN PHUM MARR JO |
05ANKARA359 | PASSAGE OF THE NEW TURKISH PENAL CODE - [...] On September 26, 2004, the New Turkish Penal Code was approved by the Turkish Parliament and will go into effect in April 2005. 2. Article 234 of the new Penal Code makes it a crime for a noncustodial parent or other blood relative to abduct a child less than 16 years of age from the custod [...] | 2005-01-24 07:56:00 | Embassy Ankara | UNCLASSIFIED | CASC CJAN KOCI KTIA TU |
05ASUNCION471 | EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] (U) Judge Riquelme signed the extradition order for Mendes Mesquita on April 1. We expect the defense will appeal the decision to the Court of Appeals and then to the Supreme Court. Post will forward a copy of the decision to L/LEI via pouch. 2. (SBU) Comment: The signing of the extra [...] | 2005-04-06 19:09:00 | Embassy Asuncion | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS KCRM SNAR PA |
05ASUNCION730 | EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] On May 30, the Court of Appeals upheld the extradition order for Carlos Ivan Mendes Mesquita on the grounds the appeal had not been filed in a timely manner. The defense has until June 14 to file an appeal to the Supreme Court. Post expects that the Court should make a final ruling in the ca [...] | 2005-06-02 12:31:00 | Embassy Asuncion | UNCLASSIFIED | CJAN CVIS KCRM SNAR PA |
05ASUNCION812 | Country Clearance Cable [...] As requested in refcon, country clearance is granted for Brian Dodd, Robert F. Zachariasiewicz, Steven Orr and Edward Dailey for travel to Asuncion from June 25 through June 27 to extradite Carlos Ivan Mendes Mesquita. The contact officer for the visit is Chad Whiteman, office tel.: 595-(0)21 [...] | 2005-06-24 15:31:00 | Embassy Asuncion | UNCLASSIFIED | CJAN CVIS KCRM SNAR PA |
05ASUNCION813 | PARAGUAY POLITICAL AND ECONOMIC UPDATE, JUNE 18-24 [...] (SBU) Summary ---------------- -- Mendes Mesquita,s Extradition Expected -- Customs Official Guilty of Enrichment -- New Senate Leadership -- Delay on U.S.-Paraguayan Military Exercises Mendes Mesquita,s Extradition Expected -------------------------------------- 2. (SBU) On June 22, t [...] | 2005-06-24 16:00:00 | Embassy Asuncion | UNCLASSIFIED | PGOV PREL CJAN CVIS KCRM SNAR EFIN MOPS PA |
05ASUNCION830 | EXTRADITION: PARAGUAY: CARLOS IVAN MENDES MESQUITA [...] Summary. Carlos Ivan Mendes Mesquita, a Brazilian-born narcotrafficker with FARC connections, was handed over to U.S. custody on June 27 at approximately 8:10 a.m. The successful conclusion to the six-month legal process is a step forward for Paraguay, marking the first time it has extradit [...] | 2005-06-28 20:09:00 | Embassy Asuncion | UNCLASSIFIED | CJAN CVIS KCRM SNAR PA |
05BERN2360 | ADAMOV: SWISS COURT REJECTS U.S. REQUEST: ORDERS [...] No summary [...] | 2005-12-29 12:04:00 | Embassy Bern | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM CJAN PREL ENRG SZ RU |
05CAIRO9581 | CAIRO REGIONAL CONFERENCE ON JUDICIAL/CRIMINAL [...] (SBU) Embassy Cairo has been working with the Criminal Division of the U.S. Department of Justice, the Egyptian Ministry of Justice, and the Regional Representative of the U.N. Office of Drugs and Crime to support a Regional Conference on International Cooperation in Judicial and Criminal Matt [...] | 2005-12-29 16:23:00 | Embassy Cairo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM KJUS EG |
05DUBLIN889 | U.S.-IRELAND AGREEMENTS ON EXTRADITION/MUTUAL [...] No summary [...] | 2005-07-15 16:16:00 | Embassy Dublin | UNCLASSIFIED | PREL CJAN KCRM PTER |
05KUWAIT4904 | PARLIAMENTARIAN REQUESTS ASSISTANCE FOR KUWAITI [...] (SBU) Summary and Action Request. In a letter dated 19 November 2005, Mohammad J. Al-Sager, Chairman of the Committee on Foreign Affairs, Kuwaiti Parliament, wrote Ambassador requesting Embassy intervention with U.S. Department of Justice on behalf of Kuwaiti citizen Ali Hijazi, a principal [...] | 2005-11-27 14:52:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN CVIS KCRM KU |
05LIMA2271 | AN EYE FOR A VISA -- FAKING EYE INJURIES TO GET [...] (U) Summary: Post's Fraud Prevention Unit was contacted by internal auditors for the Peruvian Ministry of Women and Social Development (MIMDES) who were auditing the National Council for Integration for the Handicapped (CONADIS). During the course of their audit, they determined that someone [...] | 2005-05-20 14:46:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
05LIMA2324 | Revocation Request - Visas Issued to Malafide [...] (U) Post submitted reftel reporting on mala fide applicants who obtained non-immigrant visas by faking a medical handicap. Applicants had appeared at the Embassy with one eye glued shut to simulate a vision problem requiring medical attention in the United States. The applicants paid visa fi [...] | 2005-05-25 13:25:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
05LIMA2451 | NEW PERUVIAN NATIONAL AIRPORT POLICE DIVISION [...] (SBU) Post's Fraud Prevention Unit (FPU) continues to actively engage with Peruvian officials to rout out corruption among the ranks of more than seven different police units operating at Lima's Jorge Chavez International Airport (JCIA). These discussions led to the idea of one, overall divis [...] | 2005-06-02 18:00:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN PE |
05LIMA5254 | LIMA FRAUD PREVENTION UPDATES JULY-SEPTEMBER [...] (U) During the July-September 2005 reporting period, Lima's Fraud Prevention Unit (FPU) worked closely with airline security personnel and the Peruvian National Police (PNP) in the detection and arrest of multiple document vendors and brokers of false U.S., Spanish, and Mexican travel documen [...] | 2005-12-12 20:12:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KFRD CVIS KCRM ASEC CMGT CJAN CPAS PE |
05MADRID1251 | EXTRADITION CASE OF MANUEL ISAAC MARQUEZ SR [...] Country clearance is granted for U.S. Marshal, Christina Pharo, Supervisory Deputy U.S. Marshal Stephanie Christine Perez and Deputy U.S. Marshal Robert Javier Rodriguez. 2. Three double rooms for single use have been reserved for U.S. Marshal, Christina Pharo, Supervisory Deputy U.S. Marsha [...] | 2005-03-31 15:46:00 | Embassy Madrid | UNCLASSIFIED | CJAN CPAS KCRM SP MARQUEZ MANUEL ISAAC SR |
05MADRID1277 | EXTRADITION CASE OF MARK M. ROSS [...] Country clearance is granted for Deputy U.S. Marshals, Michael Robert McClung, and Donald Irving Exum. 2. Two double rooms for single use have been reserved for U.S. Marshals Michael Robert McClung, Donald Irving Exum and Roger Wellborn Devall, at Hotel Melia Los Galgos, Claudio Coello 139 [...] | 2005-04-04 13:49:00 | Embassy Madrid | UNCLASSIFIED | CJAN CVIS KCRM SNAR SP ROSS MARK |
05MADRID2744 | EXTRADITION CASE OF FERNANDO [...] Country clearance is granted for Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel. 2. Three double rooms for single use have been reserved Deputy U.S. Marshals Bart Obuchowski, Scott Batori and Dennis Munchel, Hotel Melia Fenix, Calle Hermosilla no. 2, 28006 Madrid, te [...] | 2005-07-22 11:53:00 | Embassy Madrid | UNCLASSIFIED | CJAN CVIS KCRM SNAR SP GUTIERREZ |
05NEWDELHI7777 | HOME SECRETARY UPBEAT ABOUT DECLINE IN TERRORISM, [...] (U) ACTION REQUEST FOR S/CT IN PARA 8. 2. (C) Summary: In an October 3 meeting with the Ambassador following an MLAT signing ceremony, Home Secretary VK Duggal was moderately upbeat over the security situation in Kashmir, noting that the situation was calm enough for the valley to welcome [...] | 2005-10-06 08:25:00 | Embassy New Delhi | CONFIDENTIAL | PREL PINR PTER CASC CJAN IN PK NP GOI |
05NEWDELHI9513 | EXTRADITION: INDIA: KULBIR SINGH BARAPIND: POST [...] (SBU) Summary: This message will address as many of the Ref A questions as Post is able to answer. Confirming or refuting specific allegations of torture is extremely difficult by the very nature of the usual secrecy surrounding torture. Barapind's claims of torture include a litany of many [...] | 2005-12-19 12:44:00 | Embassy New Delhi | UNCLASSIFIED | CJAN CVIS PTER PREL KCRM PHUM PGOV IN GOI |
05PARIS2448 | IMPROVING CONSULAR NOTIFICATION FOR DRUG [...] Summary. Drug trafficking violations continue to account for more than 75 percent of AmCit arrests in France despite a general decline in detentions of our citizens. While undertaking to improve our understanding of arrest, sentencing and detention procedures in France, post's consular secti [...] | 2005-04-12 09:38:00 | Embassy Paris | UNCLASSIFIED | CASC CJAN SNAR FR |
05PARIS2693 | FRENCH MFA OFFICALS CLARIFY GOF INTERPRETATION OF [...] Summary. In an April 18 meeting with post regarding notification of detained AmCits, French MFA officials clarified their interpretation of the Vienna Convention term "without delay" in Article 36 as being a period up to ten days. They remained ambiguous in their interpretation of the term " [...] | 2005-04-21 09:57:00 | Embassy Paris | UNCLASSIFIED | CASC CJAN FR |
05PARIS4621 | USUNESCO: Conferences Focus on Illicit Traffic in [...] Summary. The 22-23 Paris UNESCO meetings of the Second International Coordination Committee for the Safeguarding of Cultural Heritage of Iraq (Second Iraq ICC),Iraqi officials, donor country officials and Iraqi specialists focused on the fight against illicit traffic in Iraqi cultural prop [...] | 2005-07-01 11:10:00 | Embassy Paris | UNCLASSIFIED | CJAN PREL SOCI MOPS MARR SCUL FR UNESCO EUN |
05PARIS4722 | UNESCO: OCTOBER 2005 WORLD HERITAGE COMMITTEE [...] (SBU) The Canadian Permanent Delegate to UNESCO, Ambassador Yvon Charbonneau, informed Ambassador Oliver 6 July that Canada intends to run in the October 2005 elections for a four-year term to the World Heritage Committee (WHC),which sets policy for the World Heritage Convention, UNESCO's fl [...] | 2005-07-06 16:06:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SCUL SENV PGOV CJAN CA UNESCO |
05PARIS5140 | UNESCO: GAPS IN UNESCO DATA BASE OF CULTURAL [...] Summary. As reported ref, quick resolution of questions about the law of the country of origin ("source country") of a particular artifact can be of critical importance in legal processes concerning the recovery and return of the item. Easy reference to these laws would also encourage self- [...] | 2005-07-26 09:34:00 | Embassy Paris | UNCLASSIFIED | SCUL CJAN SOCI AF UNESCO |
05PARIS5921 | USUNESCO: GUIDANCE REQUEST: DISCUSSING THE [...] (U) As reported ref, the UK Perm Delegate to UNESCO, Ambassador Timothy Craddock, suggested that USG lawyers meet with lawyers from EU member states so that the USG can better understand why the EU Member States have concluded that the preliminary draft Cultural Diversity Convention does not [...] | 2005-08-31 16:04:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SCUL ETRD EU CJAN UNESCO |
05PARIS5990 | USUNESCO: CULTURAL DIVERSITY JUGGERNAUT [...] (C) This cable is classified by DCM Andrew Koss, for reasons: 1.4 (b) and (d). Is UNESCO in the throes of mass hysteria --------------------------------------------- -- 2. (C) Summary: A picture is beginning to emerge of French and EU pressure on other UNESCO members to get the draft [...] | 2005-09-02 14:04:00 | Embassy Paris | CONFIDENTIAL | SCUL ETRD EU CJAN UNESCO |
05PARIS6021 | USUNESCO: AMBASSADOR DISCUSSES CULTURAL DIVERSITY [...] Summary. The draft cultural diversity convention was a primary topic of discussion during Ambassador Oliver's meetings with UNESCO Director General (DG) Matsuura and several ambassadors, including the outgoing chairman of the general conference. All agreed that the convention must be adopte [...] | 2005-09-06 15:17:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SCUL ETRD EU CJAN UNESCO |
05PARIS6080 | UNESCO CULTURAL DIVERSITY CONVENTION: FRANCE CALLS [...] Summary. Agence France Press (AFP) reported that during a September 5 meeting with new WTO chief Pascal Lamy, the GOF Minister of Culture Renaud Donnedieu de Vabres said Sept. 5 that the WTO should not interfere in CD matter. The AFP report says that de Vabres quoted Lamy as saying that WTO [...] | 2005-09-08 10:08:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD EU CJAN FR UNESCO |
05PARIS6481 | USUNESCO: EXECUTIVE BOARD ACTION: URGENT [...] This is an action request, see para 4. 2. On Friday morning, September 23, UNESCO Executive Board (EB) will act upon a draft decision (ref) that has important bearing for U.S. efforts to prevent adoption of the "preliminary" draft Cultural Diversity (CD) Convention, as currently drafted. [...] | 2005-09-22 14:41:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD EU CJAN UNESCO |
05PARIS6482 | USUNESCO: PRELIMINARY DRAFT CONVENTION WTO [...] Following is a rough translation of excerpts from an op-ed piece by a Jean-Jacques Aillagon, the President and Director General of TV 5, a French broadcast TV station. Aillagon is also a former Minister of Culture. The op-ed piece appears in the 21 September edition of Le Figaro, a right-of [...] | 2005-09-22 14:41:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD FR EU CJAN UNESCO |
05PARIS6534 | UNESCO EXECUTIVE BOARD PX (PROGRAM AND EXTERNAL [...] Summary. The final vote was 54-1 in the UNESCO Executive Board PX Committee for the Canadian-sponsored resolution that paves the way for adoption of the current preliminary draft Cultural Diversity Convention at the October 2005 UNESCO General Conference. In discussions leading up to the [...] | 2005-09-23 15:26:00 | Embassy Paris | UNCLASSIFIED | SCUL CJAN ETRD UNESCO CA AF AS ID JA RS EG AG CV |
05PARIS6632 | USUNESCO: UKRAINIAN REP, CITING [...] No summary [...] | 2005-09-27 16:27:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD CJAN CA UP UNESCO |
05PARIS6648 | UNESCO: Cultural Diversity Convention: Should [...] (U) This requests clarification of paragraph 4 of instructions (ref),which asks USDEL to call for votes. UNESCO Rule 52 provides that "voting shall normally be by show of hands." UNESCO Rule 53 allows a member state to call for a roll-call vote, with the vote of each state recorded in the [...] | 2005-09-28 13:07:00 | Embassy Paris | UNCLASSIFIED | CJAN UNESCO |
05PARIS6710 | UNESCO: CULTURAL DIVERSITY CONVENTION ADVANCES [...] (U) Summary. On September 29, 2005, in a lopsided vote in which the U.S. again stood alone, the UNESCO Executive Board meeting in plenary session adopted a decision recommending that the General Conference consider and in effect formally adopt as a UNESCO convention the preliminary draft text [...] | 2005-09-30 05:26:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD CJAN UNESCO |
05PARIS6726 | UNESCO: PLANS TO PROMOTE ENTRY INTO FORCE OF [...] SUMMARY. The UNESCO Secretariat plans vigorously to promote quick ratification of the Cultural Diversity Convention, especially in Africa, following its presumed adoption at the October 2005 UNESCO General Conference. In apparent concert with these efforts, the G-77 plans additional regiona [...] | 2005-09-30 10:22:00 | Embassy Paris | UNCLASSIFIED | SCUL CJAN ETRD CA FR UNESCO |
05PARIS6727 | UNESCO: CULTURAL DIVERSITY CONVENTION: [...] Ambassador Oliver met September 28 with UNESCO Director General Matsuura and delivered points reftel. Matsuura responded that he continued to hope that a consensus document would emerge that could be adopted at the October 2005 General Conference. He told Ambassador Oliver that he had sugges [...] | 2005-09-30 10:22:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD EU CJAN FR UNESCO |
05PARIS6752 | UNESCO: CULTURAL DIVERSITY CONVENTION: SWISS [...] The Swiss Ambassador to UNESCO, Ernst Iten, gave a ringing endorsement of the June 2005 preliminary draft Convention on Cultural Diversity during his 20 September speech to UNESCO's 58-member Executive Board and urged the Director General to submit it for adoption to the October 2005 UNESCO G [...] | 2005-10-03 08:00:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD CJAN SZ UNESCO |
05PARIS6813 | UNESCO: CULTURAL DIVERSITY CONVENTION: [...] Ambassador Oliver met September 28 with UNESCO Director General Matsuura and delivered points reftel. Matsuura responded that he continued to hope that a consensus document would emerge that could be adopted at the October 2005 General Conference. He told Ambassador Oliver that he had sugges [...] | 2005-10-04 12:06:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD EU CJAN FR UNESCO |
05PARIS6814 | UNESCO: PLANS TO PROMOTE ENTRY INTO FORCE OF [...] SUMMARY. The UNESCO Secretariat plans vigorously to promote quick ratification of the Cultural Diversity Convention, especially in Africa, following its presumed adoption at the October 2005 UNESCO General Conference. In apparent concert with these efforts, the G-77 plans additional regiona [...] | 2005-10-04 12:07:00 | Embassy Paris | UNCLASSIFIED | SCUL CJAN ETRD CA FR UNESCO |
05PARIS7037 | USUNESCO: US, ISRAEL AND 10 OTHERS ELECTED TO [...] Summary. The United States was elected on the first round October 10 to the 21-nation World Heritage Committee ("Committee"),which decides policy matters concerning the 189-Member World Heritage Convention of 1973, such as selection of sites for UNESCO's World Heritage List. Israel also wa [...] | 2005-10-13 13:45:00 | Embassy Paris | UNCLASSIFIED | SCUL SENV CJAN UNESCO |
05PARIS7733 | UNESCO: ADMINISTRATION COMMISSION: PROGRAM AND [...] Summary. The Administrative Commission of UNESCO's General Conference considered budget, administrative and personnel issues. It approved the administrative items in the two-year overall program and budget after debate focused on the budget's unsatisfactorily long and complex format. Member [...] | 2005-11-14 16:05:00 | Embassy Paris | UNCLASSIFIED | CJAN ABUD AFIN AORC UNESCO |
05PARIS7769 | UNESCO: DIRECTOR GENERAL PROMISES TO SPEAK OUT [...] (C) Summary. During a October 25 office call, UNESCO Director General Koichoro Matsuura promised Assistant Secretary of State for International Organizations Kristen Silverberg that he would speak out publicly if any UNESCO Member State misused the Convention on the Protection and Promotion o [...] | 2005-11-15 14:33:00 | Embassy Paris | CONFIDENTIAL | SCUL ETRD CJAN FR UNESCO |
05PARIS8120 | USUNESCO: CULTURAL DIVERSITY CONVENTION: [...] The Canadian mission officially notified the UNESCO Director General 23 November that Canada had accepted (ratified) the UNESCO Convention on Cultural Diversity, recently adopted by the biennial UNESCO General Conference at its October 2005 meeting. It also registered its acceptance with the [...] | 2005-11-30 12:40:00 | Embassy Paris | UNCLASSIFIED | SCUL ETRD CJAN CA UNESCO |
05PARIS8245 | USUNESCO: UK REP REPORTS PLANS THAT EC ADOPT [...] (U) UK UNESCO DCM Christine Atkinson informed DCM Koss 30 November about plans whereby the European Council would adopt the Cultural Diversity Convention in May 2006, with EU Member State ratifications to follow. She gave the specifics: --November - December 2005: European Commission inter [...] | 2005-12-05 17:16:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SCUL ETRD CJAN UNESCO |
05PARIS8247 | USUNESCO: KOREAN DMZ: NO MECHANISM EXISTS TO [...] The 17 November public suggestion of Ted Turner of the United Foundations Foundation at a New York City event to designate the Korean DMZ as a World Heritage Site was unworkable, South Korean UNESCO rep Ki-Joung Cho told poloff in a 1 Dec office call, even though a great majority of South Kor [...] | 2005-12-05 17:48:00 | Embassy Paris | UNCLASSIFIED | SENV SCUL MARR CJAN CH KS UNESCO |
05PARIS8416 | UNESCO: INTANGIBLE HERITAGE CONVENTION: [...] (SBU) Summary. The UNESCO Intangible Heritage Convention (IHC),which is designed to ensure the safeguarding of the international cultural heritage, will likely enter into force mid-2006. After that, IHC Member States will establish "Operational Guidelines" that will set the basis for the cr [...] | 2005-12-13 11:09:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SCUL ETRD SENV SOCI PGOV CJAN UNESCO |
05PARIS8582 | UNESCO: Kosovo Experts' Meeting: Establishes [...] (U) Summary. A 9 December UNESCO Experts' Meeting on Kosovo resulted in an agreed list of 13 priorities (seven Orthodox, six Muslim) for cultural restoration and the basis for a cooperative working relationship with UNMIK. The substantive part of the Expert Meeting, which took place in the p [...] | 2005-12-21 16:12:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SCUL CJAN EAID YI UNESCO EUN |
05PARIS8610 | UNESCO: Cultural Diversity Convention: [...] (SBU) The Cultural Diversity Convention's proponents continue to carry out a multi-faceted ratification strategy (Refs A and B). Kader Asmal, who advocated for the Convention from his position as Chair of the UNESCO negotiations, is reportedly to "consult" with developing countries and urge [...] | 2005-12-22 14:29:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | UNESCO SCUL ETRD CJAN TBIO FR SU AF |
05SANAA2988 | YEMEN-IRAQ: NO EVIDENCE OF AN EXTRADITION TREATY [...] No summary [...] | 2005-10-17 05:34:00 | Embassy Sanaa | CONFIDENTIAL | PREL PTER CJAN IZ YM COUNTER TERRORISM |
05SANTODOMINGO1927 | DOMINICAN REPUBLIC EXTRADITES VELAZQUEZ MINYETTY [...] (U) On April 7, 2005, Francis Velazquez Minyetty was extradited from the Dominican Republic to the United States in the company of a U.S. Marshal. Velazquez Minyetty, nicknamed the "King of Ecstasy", is wanted to stand trial in the Southern District of New York to stand trial on federal nar [...] | 2005-04-08 11:46:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM SNAR KJUS DR |
05SANTODOMINGO1971 | NEW DOMINICAN EXTRADITION PROCESS RETURNS [...] (U) SUMMARY. Two fugitives have been returned to the United States under the new Dominican extradition process. The Penal Chamber of the Supreme Court issued lengthy opinions in both cases, setting non-binding but advisory precedents that bode well for future extradition cases. Additionally [...] | 2005-04-08 20:00:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM SNAR KJUS PREL DR |
05SANTODOMINGO2110 | TWO DOMINICANS WAIVE EXTRADITION RIGHTS AND RETURN [...] (U) On April 14, 2005, two fugitives were returned to the United States in the company of a U.S. Marshal. Fugitive Mayobanex de Jesus Adames, ref A, is wanted for sentencing in the United States District Court for the Eastern District of Pennsylvania on federal narcotics offenses. Elroy Dom [...] | 2005-04-14 19:08:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM SNAR CVIS DR |
05SANTODOMINGO2111 | DOMINICAN COURT DENIES EXTRADITION REQUEST [...] (U) SUMMARY. On April 8. 2005, the Penal Chamber of the Dominican Supreme Court denied the USG request for extradition for Frank Alvarez. The denial was based on lack of sufficient information to identify the fugitive in court as the person the USG believes to have committed the crime in t [...] | 2005-04-14 19:08:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KJUS SNAR PREL DR |
05SANTODOMINGO2118 | DOMINICAN FUGITIVE REQUESTED IN EXTRADITION [...] (U) This cable contains and action request. See paragraph 3. 2. (U) The Dominican National Directorate for Drug Control (DNCD) informed Embassy-Santo Domingo that fugitive Christian Toribio, ref A, wanted to stand trial in Kings County, New York on murder, assault and firearms charges, [...] | 2005-04-14 20:53:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM SNAR DR |
05SANTODOMINGO2425 | DOMINICAN FUGITIVE WOUNDS OFFICER AND IS SHOT DEAD [...] (U) This cable contains an action request. See paragraph 4. 2. (SBU) On April 24, 2005, Dominican extradition fugitive Jose Pimentel opened fire on agents from the Dominican National Directorate for Drug Control (DNCD) attempting to arrest him pursuant to an arrest order issued based o [...] | 2005-04-28 20:14:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM KJUS SNAR DR |
05SANTODOMINGO2727 | DOMINICAN REPUBLIC EXTRADITES TWO FUGITIVES TO THE [...] (U) On May 12, 2005, Jose Trinidad and Freddy Ignacio Velez Rodriguez were extradited from the Dominican Republic to the United States in the company of a U.S. Marshal. Trinidad is wanted for sentencing in the Eastern District of New York, where he pled guilty to fraud involving US $6 millio [...] | 2005-05-13 11:12:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS SNAR DR |
05SANTODOMINGO2752 | DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On May 14, 2005, fugitive Ramon Cabral Veras was returned to the United States' territory of Puerto Rico in the company of a U.S. Marshal. Cabral Veras is wanted by the Commonwealth of Puerto Rico to stand trial on charges of embezzlement. He is charged in three separate complaints of [...] | 2005-05-16 12:48:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM SNAR |
05SANTODOMINGO3082 | DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On June 2, 2005, Felix Madera was returned to the United States in the company of a U.S. Marshal. Madera is wanted for sentencing in the United States District Court for the District of New Jersey on federal narcotics offenses. 2. (U) Madera was arrested by the Dominican National Direc [...] | 2005-06-08 11:19:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS DR KCRM SNAR |
05SANTODOMINGO3092 | TWO DOMINICAN FUGITIVES WAIVE EXTRADITION RIGHTS, [...] (U) On June 7, 2005, twin brothers Jean Paul Ulloa and Luis David Ulloa were returned to the United States in the company of a U.S. Marshal and DEA agent. Both brothers are wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy charges related t [...] | 2005-06-08 18:17:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM SNAR CVIS DR |
05SANTODOMINGO3177 | DOMINICANS KEYED UP ABOUT QUIRINO NARCOTRAFFICKING [...] (SBU) The following report was posted on our SIPRNET site on June 13. QUIRINO - THE CASE THAT KEEPS ON GIVING (SBU) The two Assistant U.S. Attorneys prosecuting the Quirino Paulino Castillo (Quirino) narcotics trafficking case in the Southern District of New York spent two and a half da [...] | 2005-06-14 15:27:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN PGOV KCRM SNAR DR |
05SANTODOMINGO3230 | THREE DOMINICANS WAIVE EXTRADITION RIGHTS, RETURN [...] (U) On June 16, 2005, three fugitives were returned to the United States in the company of U.S. Marshals. Jose Abel Burdiez de Leon is wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy to launder money derived from unlawful activity (narcoti [...] | 2005-06-17 11:10:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS SNAR DR |
05SANTODOMINGO3381 | THREE DOMINICAN FUGITIVES RETURNED TO THE UNITED [...] (U) On June 24, 2005, three fugitives were returned to the United States in the company of U.S. Marshals. Juan Rincon is wanted to stand trial in the Supreme Court of the State of New York, County of New York, on murder, kidnapping, unlawful imprisonment, burglary and conspiracy offenses, re [...] | 2005-06-27 17:55:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KJUS SNAR DR |
05SANTODOMINGO3444 | DOMINICAN FUGITIVE RETURNED TO THE UNITED STATES [...] (U) On July 1, 2005, Dominican fugitive Rocque Rodriguez Gonzalez was returned to the United States in the company of a U.S. Marshal. Rodriguez Gonzalez is wanted to stand trial in the United States District Court for the Southern District of New York on charges that he conspired to distrib [...] | 2005-07-01 21:17:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS SNAR KJUS DR |
05SANTODOMINGO3732 | DOMINICAN FUGITIVE WAIVES EXTRADITION RIGHTS, [...] (U) On July 19, 2005, Jose Luis Severino Concepcion was returned to the United States in the company of a U.S. Marshal. Severino Concepcion is wanted to stand trial in the United States District Court for the District of Columbia on federal narcotics offenses. 2. (U) Severino Concepcion wa [...] | 2005-07-22 17:31:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS DR KCRM SNAR |
05SANTODOMINGO4213 | DOMINICAN FUGITIVE GARCIA CASTILLOWAIVES [...] (U) On September 2, 2005, U.S. Marshals returned Julio Angel Garcia Castillo to the United States for trial in the US District Court for the District of New Jersey based on a federal indictment charging narcotics offenses. Garcia is alleged to have participated in the movement of multi-kilogr [...] | 2005-09-06 20:24:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO4293 | DOMINICAN FUGITIVE RAFAEL FIGUEROA WAIVES [...] (U) On September 9, 2005, U.S. Marshals returned Rafael Figueroa (aka Rafael Antonio Beato Pena) to the United States for trial in the U.S. District Court for the Southern District of New York based on a sealed federal indictment charging narcotics offenses. 2. (U) Following the issuance of [...] | 2005-09-14 11:45:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO4673 | DOMINICAN FUGITIVE JEANNETTE MERCEDES WAIVES [...] On October 14, 2005, U.S. Marshals returned Jeannette Mercedes to the United States for trial in the US District Court for the Southern District of New York based on federal indictment 03-CR 1030 (SHS) charging her with conspiracy to commit money laundering. Mercedes is alleged to have entered [...] | 2005-10-18 12:49:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO471 | DOMINICAN INTERIOR MINISTER SEEKS CLOSER TIES WITH [...] (C) Summary: Dominican Interior Secretary Franklin Almeyda, meeting with the Ambassador, Embassy staff, and City of New York Police Department (NYPD) officials January 27, expressed his intention to work with the Embassy and U.S. police advisers to fight corruption and boost efficiency in the [...] | 2005-02-01 18:31:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN KJUS SNAR KCOR PTER EFIN PGOV PREL BEXP ASEC DR |
05SANTODOMINGO4743 | DOMINICAN POLITICS II #3: DOMINICAN JUSTICE [...] (SBU) This is the third in a series reporting on the second year of the administration of Dominican president Leonel Fernandez. Dominican Justice Revived: Plan RENOVE and Esther Agelan Casasnovas - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Justice Esther Agelan Cas [...] | 2005-10-21 14:24:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR PGOV CJAN |
05SANTODOMINGO4777 | DOMINICAN FUGITIVE ARISMENDY TAVERAS EXTRADITED TO [...] On October 21, 2005, U.S. Marshals returned Arismendy Taveras to the United States for trial in the US District Court for the Southern District Court of New York, where he is the subject of superseding federal indictment S1 04-CR-808, charging multiple counts of conspiracy to import and distri [...] | 2005-10-26 12:41:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO5053 | DOMINICAN FUGITIVE JOSE COSME WAIVES EXTRADITION [...] On November 4, 2005, U.S. Marshals returned Jose M. Cosme (aka Fausto Candelario Ortiz) to the United States for trial in the US District Court for the District of Connecticut based on series of federal indictments charging narcotics offenses: superseding indictment 3:01CR224 (AWT) charged co [...] | 2005-11-16 11:06:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO5068 | DOMINICAN FUGITIVES NIN TERRERO, CUEVAS NIN, AND [...] On November 15, 2005, US law enforcement officials returned alleged Paulino Castillo gang members Lidio Arturo Nin Terrero and Tirso Cuevas Nin, as well as alleged Hidalgo gang member Cristian de Jesus Gaston Ramos, to the Southern District of New York for trial based on a variety of federal i [...] | 2005-11-16 20:28:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO5353 | DOMINICAN FUGITIVE JOSE ROBERTO MATEO RIVERA [...] On December 1, 2005, U.S. Marshals returned Jose Roberto Mateo Rivera to the United States for sentencing in the US District Court for the Eastern District Court of New York, where he had previously plead guilty to conspiracy to possess with the intent to distribute cocaine as charged in federa [...] | 2005-12-12 17:50:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
05SANTODOMINGO614 | DOMINICAN FOREIGN MINISTER ON HAITI, CAFTA, [...] (C) Summary: Haiti, CAFTA, extraditions, and compliance with the new IMF agreement dominated the February 7 bilateral breakfast meeting between the Ambassador and Dominican Foreign Minister Carlos Morales Troncoso. The Foreign Minister told the Ambassador that the Dominican ambassador to Hait [...] | 2005-02-09 18:59:00 | Embassy Santo Domingo | CONFIDENTIAL | PREL CJAN ETRD EFIN KJUS DR HA |
05SANTODOMINGO691 | TWO DOMINICANS WAIVE EXTRADITION HEARINGS - RETURN [...] (U) This cable contains an action request. See paragraph 5. 2. (U) On February 11, 2005, two fugitives were returned from the Dominican Republic to the United States in the company of a U.S. Marshal. Denny Alberto Sandoval, reftel A, is wanted to stand trial in the Southern District o [...] | 2005-02-11 19:16:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN SNAR KJUS PREL DR |
05SANTODOMINGO799 | DOMINICAN POLITICS #12: NARCOTICS EXTRADITION TESTS SYSTEM, WORRIES MILITARY & POLITICIANS [...] No summary [...] | 2005-02-16 18:15:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN CO DR HA KJUS MARR PGOV PREL SNAR |
05SANTODOMINGO899 | DOMINICAN REPUBLIC EXTRADITES PAULINO CASTILLO TO [...] (U) This cable contains an action request. See paragraph 5. 2. (U) On February 19, 2005, Quirino Ernesto Paulino Castillo was extradited from the Dominican Republic to the United States in the company of a U.S. Marshal. Paulino Castillo, reftels A and B, is wanted to stand trial in th [...] | 2005-02-22 14:03:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN KCRM SNAR KJUS PREL DR |
05SANTODOMINGO971 | DOMINICANS OUTLINE APPROACH TO HAITI, CAFTA, U.S. [...] (C) Summary: Haiti, bilateral relations with the United States, CAFTA ratification, promoting consensus on a new OAS secretary general, more active participation in regional and SIPDIS multilateral diplomacy, foreign investment and technology are priorities for the Dominican administration [...] | 2005-02-24 15:11:00 | Embassy Santo Domingo | CONFIDENTIAL | PREL ETRD KIPR EFIN EPET CJAN PHUM PGOV DR HA CU MX XM |
05TELAVIV2521 | ISRAELI COURT RULES TO EXTRADITE ROSENSTEIN; GOI [...] (U) The Jerusalem District Court ruled on April 19 that Ze'ev Rosenstein can be extradited to the United States to stand trial on drug trafficking charges. Rosenstein's lawyers have been contesting the extradition and want their client to be tried in Israel. Rosenstein has been in GOI custod [...] | 2005-04-22 04:18:00 | Embassy Tel Aviv | CONFIDENTIAL | KCRM KJUS PREL SNAR CJAN IS ISRAEL RELATIONS |
05THEHAGUE2859 | DUTCH GOVERNMENT WILL APPEAL INJUNCTION AGAINST [...] Justice Minister Donner has approved filing an appeal of The Hague District Court's October 12 injunction against the Minister's extradition order for Mohamed Awad, wanted in the U.S. on fraud charges. The state attorney is expected to file the appeal with The Hague Appellate Court on October [...] | 2005-10-21 12:29:00 | Embassy The Hague | UNCLASSIFIED | CJAN PREL CVIS KCRM NL |
05THEHAGUE3043 | EXTRADITION: NETHERLANDS: ANTONIO BENTO BEMBE SKIPS [...] Summary: A Dutch prosecutor informed the Embassy on November 8 that Antonio Bento Bembe, an Angolan national wanted in the U.S. on charges of kidnapping, has not reported to the police since November 5 despite court orders requiring him to report in daily. Bembe's whereabouts are unknown. P [...] | 2005-11-09 10:30:00 | Embassy The Hague | UNCLASSIFIED | CJAN PREL CVIS KCRM NL |
05THEHAGUE3113 | EXTRADITION: NETHERLANDS: ANTONIO BENTE BEMBE CASE [...] Summary: The Hague District Court dismissed the extradition case of Antonio Bente Bembe on November 15, as he was no longer in custody and appeared to have fled the country. Because Dutch law requires that the person to be extradited be physically present in the Netherlands when the extraditi [...] | 2005-11-17 16:06:00 | Embassy The Hague | UNCLASSIFIED | CJAN PREL CVIS KCRM NL |
05VIENNA1705 | AUSTRIA-U.S. EXTRADITION AND MUTUAL ASSISTANCE [...] No summary [...] | 2005-05-23 14:44:00 | Embassy Vienna | UNCLASSIFIED | CJAN AU |
05VIENNA2093 | AUSTRIA-U.S. EXTRADITION AND MUTUAL ASSISTANCE [...] Under cover of a note verbale dated June 16, 2005, the GOA has addressed the suggested changes in the German text of the Mutual Legal Assistance Protocol and agrees to the changes in Article 5(2) (an alternative German wording was later provided informally and will be communicated via septel) [...] | 2005-06-22 13:33:00 | Embassy Vienna | UNCLASSIFIED | CJAN AU |
05VIENNA2555 | MLAT AND EXTRADITION PROTOCOL SIGNING JULY 20 [...] On July 20, the Ambassador and Austrian Justice Minister Karin Miklautsch signed U.S.-Austrian agreements on extradition and mutual legal assistance. (Note: Since July 23, Minister uses married name Karin Gastinger.) The Austrian Ministry of Justice Chef de Cabinet Michael Schoen, MOJ Protoco [...] | 2005-07-29 12:13:00 | Embassy Vienna | UNCLASSIFIED | CJAN AU |
05VIENNA317 | AUSTRIAN RESPONSE: PROGRESS TOWARDS COMPLETING [...] Under cover of a note verbale, Embassy has just received a formal Austrian response to the latest November 15, 2004 proposals for completing the texts of the extradition and mutual legal assistance protocols. In a telephone conversation our contacts at the MFA suggested these were only minor [...] | 2005-02-04 07:04:00 | Embassy Vienna | UNCLASSIFIED | CJAN AU |
05VILNIUS1004 | EXTRADITION REQUEST FOR DARIUS RAMANAUSKAS [...] This cable addresses reftel request for information regarding the extradition of Lithuanian citizen Darius Ramanauskas on narcotics charges. Post assesses the likelihood that Lithuanian authorities might use torture to extract testimony from Ramanauskas as highly doubtful, especially given th [...] | 2005-09-22 09:55:00 | Embassy Vilnius | UNCLASSIFIED | CJAN KCRM SNAR LH |
05VILNIUS1312 | FIRST LITHUANIAN EXTRADITED TO THE UNITED STATES [...] On December 8, 2005, Anjei Iantsevitch became the first Lithuanian extradited to the United States. He was arrested in on November 8 2005 at his home in Vilnius. 2. Iantsevitch is the subject of a criminal indictment of the Northern District of New York on counterfeit securities charges. [...] | 2005-12-15 16:23:00 | Embassy Vilnius | UNCLASSIFIED | ASEC CJAN KCRM LH |
06ABUDHABI2123 | UAE INTEREST IN TIP/PISCES SYSTEM [...] (SBU) On May 8, 2006, DCM and U.S. Immigration and Customs Enforcement (ICE) Attache met with Colonel (now Brigadier General) Nassar Al Nuaimi, Chief of Staff for UAE Minister of Interior Sheikh Saif bin Zayed Al Nayhan, regarding UAE participation in a U.S.-sponsored Terrorist Interdiction Pr [...] | 2006-05-22 12:22:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER CJAN AE |
06AMMAN1109 | EXTRADITION TREATY WITH JORDAN [...] (C) Post is working to re-focus the GOJ on resolving the status of the extradition treaty between the U.S. and Jordan. This is a priority point in our meetings with senior GOJ officials, and we ask visiting senior U.S. officials to lend their weight as well, and to consider raising with Jordan [...] | 2006-02-15 13:02:00 | Embassy Amman | CONFIDENTIAL | PREL CASC CJAN KTIA JO |
06ANKARA2480 | IRAQ ASKS TURKEY FOR NEW EXTRADITION TREATY [...] (C) MFA Director General for Security Affairs Hayati Guven informed us on May 3 that the Iraqi Foreign Ministry had sent to Turkey a note verbale the week of April 17 stating that the Turkey-Iraq Legal Assistance Treaty did not provide sufficient grounds to extradite PKK suspects to Turkey. In [...] | 2006-05-04 15:04:00 | Embassy Ankara | CONFIDENTIAL | PTER CJAN PREL TU IZ |
06BAGHDAD837 | DIPNOTE PASSED ON UMAR SABAWI [...] (U) This is a response to action cable STATE 30018. 2. (S/NF) Embassy Baghdad passed the DIPNOTE outlined in para 3 of STATE 30018 regarding extradition from Yemen of Umar Sabawi to the Ministry of Foreign Affairs on March 9, with copies to the Office of the Prime Minister and to the Dep [...] | 2006-03-15 13:12:00 | Embassy Baghdad | SECRET | KJUS CJAN MOPS PHUM PTER IZ YM |
06BANGKOK1757 | EXTRADITION: THAILAND: SUWIT A.K.A. CHENG PRASOPRAT [...] (U) This cable is intended to address the questions posed to Post in Reftel regarding the proposed extradition of Suwit a.k.a Cheng Prasoprat from the US to Thailand. 2. (U) The Embassy believes that there is no merit to Mr. Suwit's assertion in his submission to the Department that he woul [...] | 2006-03-22 09:05:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV CJAN KCRM KJUS TH |
06BANGKOK2168 | EXTRADITION: RTG PROVIDES ASSURANCES FOR SUWIT [...] (SBU) In a meeting with MFA Deputy Director General for American Affairs Apirath Vienravi and several members of the MFA's Department of Treaties and Legal Affairs, DCM delivered reftel request. In response to Department's request that the RTG provide an assurance that if the death sentence i [...] | 2006-04-12 10:24:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV CJAN CASC CPAS SNAR KCRM TH |
06BANGKOK2193 | EXTRADITION OF SUWIT PRASOPRAT [...] (SBU) Due to the just completed Thai New Year holiday, the earliest Post could meet with a senior Thai counterpart to deliver Reftel A demarche would be later this week. In the meantime, mid-level RTG officials have reiterated that their position will not change from that given to DCM by MFA D [...] | 2006-04-17 10:29:00 | Embassy Bangkok | CONFIDENTIAL | PREL PGOV CJAN CASC CPAS SNAR KCRM TH |
06BANGKOK2227 | SUWIT EXTRADITION: SECOND DEMARCHE DELIVERED [...] (SBU) In a meeting with MFA Director General for Treaties and Legal Affairs, Mr. Krit Kriachitti, and several members of his staff, DCM delivered Reftel A demarche. In response to DCM's request that the RTG provide assurances that, should the death penalty be imposed on Suwit Prasoprat, it not [...] | 2006-04-18 09:46:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV CJAN CASC CPAS SNAR KCRM TH |
06BELIZE434 | BELIZE: SOLICITOR GENERAL KASEKE ON THE WAY OUT [...] (U) The contract of Solicitor General Elson Kaseke will not be renewed; Attorney General Francis Fonseca made the announcement at a press conference on May 11. Fonseca cited Kaseke's legal successes for Belize and competence as an attorney, but said that it had been a mutual decision, and "Mr [...] | 2006-05-15 20:10:00 | Embassy Belmopan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR SNAR CJAN SOCI KJUS KCRM BH |
06CAIRO3901 | SCENESETTER FOR ATTORNEY GENERAL GONZALES [...] (C) The U.S. Mission in Egypt welcomes you and your delegation to Cairo. Your visit will advance the President's freedom agenda with Egypt by stepping up our engagement on the rule of law. In this context, we ask your help on four specific issues - the return of Egyptians detained by the USG [...] | 2006-06-22 16:23:00 | Embassy Cairo | CONFIDENTIAL | PREL PGOV CJAN KDEM EG |
06DUBLIN235 | SCENE-SETTER FOR IRISH PRIME MINISTER AHERN'S [...] (SBU) Recent intensive efforts by the Irish and British Governments to jump-start the stalled Northern Ireland peace process will frame this year's St. Patrick's Day visit to Washington by Irish Prime Minister (Taoiseach, TEE-SHUCK) Bertie Ahern. In mid-2005, the IRA's historic decision to a [...] | 2006-03-07 11:59:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ECON EINV ETRD CASC CJAN CPAS CFED KCRM |
06GEORGETOWN298 | GOVERNMENT OF GUYANA REQUESTS COPIES OF [...] In a diplomatic note dated March 29, 2006, Guyana's Ministry of Foreign Affairs informed that the GoG (Director of Public Prosecution) has requested copies or certified copies of the indictment and arrest warrant against Moonie Moses. 2. The diplomatic note also stated: "The Laws of Guyana [...] | 2006-03-30 19:17:00 | Embassy Georgetown | UNCLASSIFIED | CJAN GY |
06GUANGZHOU30986 | Chinese Authorities Ban AMCIT from Leaving China Pending [...] (SBU) Summary: PRC immigration authorities detained AMCIT Robert Jonathan Carr for 12 hours at the Zhongshan port of entry on October 3 and ordered him to remain in China until the resolution of a civil case brought against him by a manufacturing company in Changsha, Hunan. The Hunan company c [...] | 2006-10-05 05:24:00 | Consulate Guangzhou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CJAN ECON EINV KJUS CH |
06NAIROBI550 | UPDATE: EXTRADITION OF KAROLI MULIRO [...] (U) This is an action cable - action request para 5. 2. (SBU) Post has engaged directly with the Director of Public Prosecutions (DPP) Keriakio Tobiko, and held lengthy discussions with the case prosecutor, Horace Okumo, concerning the U.S. extradition request for Karoli Muliro to stand tr [...] | 2006-02-08 07:03:00 | Embassy Nairobi | UNCLASSIFIED | CJAN CVIS KCRM SNAR KE |
06NEWDELHI2171 | FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES [...] (SBU) Summary: On March 29, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006, regarding the extradition to India of Kulbir Singh Barapind. The full text of the GOI response is included below, as well as the [...] | 2006-03-30 12:38:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PTER PREL KCRM PHUM PGOV IN |
06NEWDELHI2852 | POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] No summary [...] | 2006-04-27 08:56:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PTER PREL KCRM PHUM PGOV IN |
06NEWDELHI2911 | FOLLOW-UP ON BARAPIND EXTRADITION ASSURANCES: GOI [...] (SBU) Summary: On April 27, 2006, Post received MEA Diplomatic Note T-413/11/2004 answering questions regarding the 1997 extraditions of Daya Singh Sandhu and Kamaljit Kaur Sandhu, posed in USG Diplomatic Note 06/254/POL, dated March 7, 2006 (Ref A). The full text of the GOI response is incl [...] | 2006-04-28 11:31:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PTER PREL KCRM PHUM PGOV IN |
06NEWDELHI2919 | POST ASSESSMENT: CHEEMA UNLIKELY TO FACE TORTURE [...] (U) This is a corrected copy, with changes throughout. 2. (SBU) Summary: As with the pending case involving Kulbir Singh Barapind (Ref A),Post's assessment is that the law enforcement climate in India, and specifically in Punjab, has dramaticalhy improved since Harpal Singh Cheema ("Cheem [...] | 2006-04-28 13:30:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PTER PREL KCRM PHUM PGOV IN |
06NEWDELHI4283 | BARAPIND EXTRADITION COMPLETE [...] (SBU) At DRL's request, PolOffs witnessed immigration officials admit Kulbir Singh Barapind to India at Indira Gandhi International Airport on June 18, and his hand over to officers of the Punjab Police Force. Barapind told PolOff that he had been well cared for, was not concerned for his sa [...] | 2006-06-19 10:55:00 | Embassy New Delhi | CONFIDENTIAL | PHUM CJAN CVIS PTER PREL KCRM PGOV IN |
06NEWDELHI4334 | BARAPIND TRANSFERRED TO PUNJAB, REPORTED IN GOOD [...] (SBU) Extradited terrorism suspect Kulbir Singh Barapind has been transferred to police custody at the Phillaur Police Station in Punjab and is in "good condition," reported Barapind's Punjab-based lawyer Darshan Singh Dyal. Initial reports on June 19 from Barapind's brother, Balwant Singh, [...] | 2006-06-20 11:50:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM CJAN CVIS PTER PREL KCRM PGOV IN |
06NEWDELHI4406 | BARAPIND SATISFIED WITH HIS CONDITIONS [...] (U) This is an action request for DRL. Please see paragraph 8. 2. (C) Summary: Extradited terrorism suspect Kulbir Singh Barapind told PolOff and PolFSN that he has not been mistreated by the Punjab Police and is fully satisfied with the medical care the Punjab authorities are providing. H [...] | 2006-06-22 12:35:00 | Embassy New Delhi | CONFIDENTIAL//NOFORN | PHUM CJAN PTER PREL KCRM PGOV IN |
06NEWDELHI7402 | INDIA ASKING FOR VERIFICATION OF DEPORTEE [...] (C) Charge met on October 25th with Home Secretary V.S. Duggal to discuss India's ongoing unwillingness to issue travel documents for 188 Indian nationals, who do not possess passports or other documentation, and who have been detained in the US for deportation. Home Secretary Duggal said Ind [...] | 2006-10-27 11:32:00 | Embassy New Delhi | CONFIDENTIAL | KCRM CJAN IN |
06NEWDELHI994 | AMBASSADORIAL ASSESSMENT OF BARAPIND EXTRADITION [...] (SBU) The MEA on February 7 sent Diplomatic Note T-413/11/2004 with reference to the requested extradition of Kulbir Singh Barapind (Ref A),along with the text of the relevant section of the Indian Penal Code. The Note outlines that persons extradited to India are protected by law from tort [...] | 2006-02-09 12:17:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PTER PREL KCRM PHUM PGOV IN |
06NICOSIA86 | AMBASSADOR SCHLICHER MEETS GOC JUSTICE MINISTER [...] (C) Summary: On January 20, Ambassador Schlicher and Justice Minister Doros Theodorou signed the instruments amending the U.S.-Cyprus Mutual Legal Assistance (MLAT) and Extradition Treaties, bringing them into conformity with the agreements between the United States and the EU. In their meet [...] | 2006-01-24 15:12:00 | Embassy Nicosia | CONFIDENTIAL | PREL CJAN CY |
06PARAMARIBO417 | REQUEST TO CLARIFY EXTRADITION PROCESS UNDER [...] (U) This is an action request; see para four. 2. (SBU) Suriname remains an important transit country for drugs, with estimates of up to 2-4 metric tons per month moving through the country. Stepped up policing efforts suggest that persons of interest to the United States are likely to be [...] | 2006-07-03 18:00:00 | Embassy Paramaribo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR KCRM KJUS CJAN NS |
06PORTLOUIS720 | AMBASSADOR PRESENTS CREDENTIALS IN SEYCHELLES [...] (U) Summary: Ambassador Cesar Cabrera presented his credentials to Seychelles President James Michel on November 21. During his visit the Ambassador had productive meetings with the President, Vice-President, and Ministers of Foreign Affairs and Health. He visited two CJTF-HOA construction pr [...] | 2006-11-28 13:14:00 | Embassy Port Louis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ODIP PREL CJAN CASC CVIS MASS SE |
06SANTODOMINGO1057 | DOMINICAN FUGITIVE CESAR BUENO WAIVES EXTRADITION [...] On March 23, 2006, DEA agents returned Cesar Bueno (aka Maton or Cesar Medina) to the United States for trial in the U.S. District Court for the Eastern District of New York based on his alleged participation in a multi-kilogram cocaine distribution ring. The specific charges arising from his [...] | 2006-03-28 11:07:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN SNAR KCRM DR |
06SANTODOMINGO1350 | DOMINICAN REPUBLIC: EXTRADITION TREATY ASSAILED BY [...] Over the last two weeks, sensationalist tabloid "El Nacional" has attacked the United States for purported violations of the 1910 U.S.-Dominican Extradition Treaty. According to sources cited by "El Nacional," U.S. extradition requests for individuals whose alleged crimes are punishable by se [...] | 2006-04-21 20:00:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN SNAR KCRM DR |
06SANTODOMINGO1415 | DOMINICAN FUGITIVE PEDRO COLLADO EXTRADITED TO THE [...] On April 21, 2006, U.S. Marshals returned Pedro Collado to the United States for trial in the U.S. District Court for the District of Massachusetts, where he is the subject of indictment number CR 00-30034-MAP filed November 2, 2000. As detailed in the indictment, Collado is alleged to have p [...] | 2006-04-28 20:41:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS SNAR KCRM DR |
06SANTODOMINGO150 | DOMINICAN FUGITIVE JOSE PLACENCIA WAIVES [...] On December 29, 2005, U.S. Marshals returned Jose Placencia to the United States for trial in the State of New York based on Kings County indictment number 1400/2001 charging murder in the second degree. 2. Following a July 21, 2005, U.S. extradition request and the subsequent issuance of a [...] | 2006-01-13 17:22:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
06SANTODOMINGO1642 | DOMINICAN FUGITIVES EXTRADITED: JORGE MATOS, [...] In the last several weeks, Dominican authorities have extradited three individuals to the United States for prosecution of a variety of narcotics-related offenses. 2. On May 15, 2006, U.S. Marshals returned Luis de la Rosa Montero to Puerto Rico for trial in the U.S. District Court for the [...] | 2006-05-18 17:40:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS SNAR KCRM DR |
06SANTODOMINGO170 | DOMINICAN FUGITIVE PORFIRIO HERNANDEZ WAIVES [...] On January 13, 2005, U.S. Marshals returned Porfirio Hernandez to the United States for trial in the Southern District of New York based on federal indictment number 02-CR-1270, charging conspiracy to defraud the United States, bank fraud, and aiding and abetting bank fraud. 2. Following a [...] | 2006-01-17 13:17:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN DR KCRM SNAR |
06SANTODOMINGO1956 | DOMINICAN FUGITIVE ROBERT LOPEZ EXTRADITED TO THE [...] On June 12, 2006, U.S. Marshals returned Roberto Irrizari Lopez (aka Miguel Angel Dotel Sierra) to the United States for trial in Milwaukee, Wisconsin where he is the subject of indictment number 02CF003278 filed June 19, 2002. As detailed in the indictment, Lopez is alleged to have participa [...] | 2006-06-12 20:16:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM DR |
06SANTODOMINGO2127 | DOMINICAN FUGITIVE JOSE ORTEGA DE LEON EXTRADITED [...] On June 22, 2006, U.S. Drug Enforcement Administration (DEA) Special Agents returned Jose Ramon Ortega de Leon (aka Chico) to Westchester, NY for trial before the U.S. District Court for the Southern District of New York, where he is the subject of superseding indictment number S7 04 CR 1353 (K [...] | 2006-06-28 14:33:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO2198 | EXTRADITION OF DOMINICAN FUGITIVES RAMIREZ, ALBA, [...] On July 5, 2006, U.S. Marshals returned Aurelio Ramirez to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of indictment number 01-161(SEC) filed on April 14, 2004. As detailed in the indictment, Ramirez is alleged to have participated [...] | 2006-07-05 18:30:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO2608 | DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...] | 2006-08-14 17:01:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO2628 | DOMINICAN FUGITIVES BALBI AND GONZALEZ EXTRADITED [...] On July 12, 2006, U.S. Marshals returned Pedro Antonio Balbi to the United States for trial in the District Court for Passaic County, New Jersey, where he is the subject of indictment number 05-08-1167(I),filed August 18, 2005. As detailed in the indictment, Balbi is alleged to have been the [...] | 2006-08-15 13:48:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO2784 | DOMINICAN FUGITIVE ANTONIO LANTIGUA EXTRADITED TO [...] On August 23, 2006, U.S. Marshals returned Antonio de Jesus Lantigua Vargas to the United States for trial in the State of New York, where he is the subject of indictment number 3864-2005, filed August 3, 2005. As detailed in the indictment, Lantigua is alleged to have committed Sodomy in the [...] | 2006-08-28 20:14:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO2972 | DOMINICAN FUGITIVE YSRAEL MUSTAFA BERNABE [...] On September 13, 2006, U.S. Marshals returned Ysrael Mustafa Bernabe to the United States for sentencing in the U.S. District Court for the Southern District of Texas, where he is the subject of indictment number H-95-245, filed October 6, 1995. As detailed in the indictment, Mustafa was char [...] | 2006-09-15 16:23:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3028 | DOMINICAN FUGITIVE FELIX RODRIGUEZ EXTRADITED TO [...] On September 22, 2006, U.S. Marshals returned Felix Rodriguez (aka Felix Moca and/or Coco Pelao) to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico, where he is the subject of sealed indictment number 05-302(DRD),filed September 8, 2005. As alleged in the ind [...] | 2006-09-22 18:27:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3251 | DOMINICAN FUGITIVES FELIZ, ARRINDELL, AND JIMENEZ [...] On October 12, 2006, U.S. Marshals returned Jansys Feliz Terrero to the United States for trial in the U.S. District Court for the District of Maine, where he is the subject of superseding indictment number 03-CR-80-P-H, filed September 9, 2004. As detailed in the indictment, Feliz is charged [...] | 2006-10-13 18:24:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3313 | DOMINICAN FUGITIVE SANTANA DE LEON EXTRADITED TO [...] On October 19, 2006, U.S. Marshals returned Ramirez Santana de Leon to Puerto Rico for trial in the U.S. District Court for the District of Puerto Rico. Santana de Leon had been indicted on August 10, 2006, in case number 06-253 (PG),for multiple narcotics offenses involving multi-kilogram q [...] | 2006-10-23 15:30:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3491 | CONFESSED DOMINICAN MURDERER YMBERT SANTOS RETURNS [...] On November 3, 2006, U.S. Marshals accompanied confessed murdered Ymbert A. Santos (aka Imbert A. Vasquez and/or "Shorty") as he returned to the state of New York for trial before the County Court of Suffolk County. 2. As detailed in the reference e-mail and Suffolk County arrest warrant 06 [...] | 2006-11-13 19:48:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3513 | DOMINICAN FUGITIVES ZAPATA AND PENA EXTRADITED TO [...] On November 9, 2006, U.S. Marshals returned Felix Antonio Zapata Molett to the United States for trial in the Southern District of New York, where he is the subject of superseding indictment number S1 05 CR 714 (BSJ),filed August 30, 2005. As detailed in the indictment, Zapata was charged with [...] | 2006-11-15 21:07:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3616 | DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED, [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...] | 2006-11-30 21:05:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO3619 | DOMINICAN FUGITIVE ESPIRITUSANTO EXTRADITED TO THE [...] On November 29, 2006, U.S. Marshals returned Baudilo Espiritusanto to the United States to serve sentence for a federal narcotics-related offense in the State of Texas, as detailed in Count One of indictment number CR H-00-875, filed on December 11, 2000, in the U.S. District Court for the Sou [...] | 2006-12-01 12:45:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO371 | DOMINICAN FUGITIVE RAYMOND FLORES WAIVES [...] On January 26, 2005, U.S. Marshals returned Raymond Flores (aka Jose Soles) to the United States for trial in the U.S. District Court for the Southern District of New York based on his alleged participation in a series of "home invasion" robberies from July 2000 through October 2000. The spec [...] | 2006-02-03 14:36:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN SNAR KCRM DR |
06SANTODOMINGO3732 | DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO [...] On December 13, 2006, U.S. Marshals returned Raphael Castillo to the United States to serve sentence for second-degree murder, following a conviction in absentia after trial in the County Court for Monroe County, New York State. As detailed in indictment number 594-93, filed July 16, 1993, Ca [...] | 2006-12-13 17:42:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
06SANTODOMINGO787 | DOMINICAN FUGITIVE JOSE SIME REYES EXTRADITED TO [...] On March 3, 2006, U.S. Marshals returned Jose Sime Reyes to the United States for trial in the U.S. District Court for the District of Columbia, where he is the subject of indictment number 03-475 filed October 23, 2003. As detailed in the indictment, Sime Reyes is alleged to have participated [...] | 2006-03-06 20:48:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN SNAR KCRM DR |
06SARAJEVO3057 | BOSNIAN RESPONSE CONCERNING EXTRADITION OF OSMAN [...] On November 29,2006, Post received an official response concerning the Department's inquiry into whether Osman Sabic would be able to appeal his 1999 conviction in absentia for murder if extradicted to Bosnia and Herzegovina (BiH). The Federation of Bosnia and Herzegovina (FBiH) Una Sana Canto [...] | 2006-11-30 15:00:00 | Embassy Sarajevo | UNCLASSIFIED | CJAN CVIS KCRM KJUS BK |
06SARAJEVO3060 | CORRECTED COPY: BOSNIAN RESPONSE CONCERNING [...] This message corrects an error in paragraph two of Sarajevo 3057 that incorrectly identified the date of the letter from Velika Kladusa Municipal Court. This message supercedes Sarajevo 3057 (REF. A). 2. On November 29,2006, Post received an official response concerning the Department's inq [...] | 2006-12-01 09:46:00 | Embassy Sarajevo | UNCLASSIFIED | CJAN CVIS KCRM KJUS BK |
06SUVA107 | DEPORTEES TO TONGA: A FESTERING PROBLEM. ACTION [...] (U) On each of the Ambassador's three visits to Tonga in the past six months, the issue of deportees from the U.S. has arisen early and often. Tongans blame the deportees, described as hardened criminals, for turning their once-docile kingdom into a crime zone where armed robberies, once unh [...] | 2006-03-14 01:51:00 | Embassy Suva | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CJAN CVIS KCRM PREL TN |
06SUVA201 | FORMER FIJI PM RABUKA ARRESTED ON 2000 MUTINY [...] (C) Summary: Former Prime Minister Sitiveni Rabuka has been arrested in Fiji and charged with inciting the military mutiny that took place in November 2000. Rabuka has been released on bail and his case has been transferred to the High Court, where a preliminary hearing will take place Jun [...] | 2006-05-12 01:42:00 | Embassy Suva | CONFIDENTIAL | PINS CJAN PREL MARR PGOV PINR FJ |
06THEHAGUE1052 | COUNTRY CLEARANCE GRANTED TO KENNETH PROPP AND [...] The Hague warmly welcomes and grants country clearance to Kenneth Propp and Thomas Burrows to travel to The Hague, Netherlands. May 15-16, 2006. 2. Control Officer at the Embassy is Susan Garro. Post would appreciate an apportunity to meet with travelers for an update on US-EU law enforce [...] | 2006-05-10 12:43:00 | Embassy The Hague | UNCLASSIFIED | CJAN KTIA EUN NL |
06THEHAGUE1952 | NETHERLANDS/SOFA: MILITARY EXTRATERRITORIAL [...] No summary [...] | 2006-09-06 14:16:00 | Embassy The Hague | UNCLASSIFIED | CJAN KCRM MARR PBTS NL |
06THEHAGUE1966 | EXTRADITION: SUPREME COURT APPROVES EXTRADITION OF [...] (SBU) SUMMARY. The Dutch Supreme Court ruled September 5 that Iraqi-born Dutch citizen Wesam Al Daelema may be extradited to the United States to face terrorism charges. Al Daelema was the first individual to be indicted in a U.S. criminal case for terrorist activities in Iraq. In fighting h [...] | 2006-09-08 05:37:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PTER PREL CVIS KCRM NL |
06THEHAGUE2641 | DUTCH COURT OK'S TERROR SUSPECT'S EXTRADITION [...] (C) Summary. A District Court in The Hague cleared the way for the extradition of terror suspect Wesam Al Delaema when it rejected his final appeal today. Al Delaema, a Dutch citizen of Iraqi extraction, is the first person to be charged in the United States for terrorism in Iraq. The FBI ho [...] | 2006-12-20 06:47:00 | Embassy The Hague | CONFIDENTIAL | PTER PREL CJAN CVIS KCRM NL |
06USUNNEWYORK2074 | UNITED NATIONS CONVENTION AGAINST CORRUPTION [...] On October 30, as instructed Reftel, USUN delivered to the UN Treaty Office, diplomatic note (copy faxed to L/T) and the United States instrument of ratification of the United Nations Convention against Corruption. BOLTON [...] | 2006-11-01 19:20:00 | USUN New York | UNCLASSIFIED | CJAN KCRM KTIA US |
06VIENNA2962 | JUDICIAL ASSISTANCE: LETTERS ROGATORY IN THE MATTER OF [...] No summary [...] | 2006-10-04 13:09:00 | Embassy Vienna | UNCLASSIFIED | CJAN AU |
06ZAGREB1298 | REQUEST TO OPEN NEGOTIATIONS ON NEW EXTRADITION TREATY WITH [...] Summary: Post requests that Department open negotiations with Croatia on a new extradition treaty to replace the current treaty with the Kingdom of Serbia dating from 1901. The Croatian MOJ has expressed its desire to update the treaty as soon as feasible. The current treaty limits the offens [...] | 2006-10-26 07:19:00 | Embassy Zagreb | UNCLASSIFIED | KTIA CJAN HR |
06ZAGREB1490 | MAINTAINING MOMENTUM AFTER THE CROATIAN PRIME [...] (U) Summary: Following up on their October 27 meeting, Ambassador and DCM met with Croatian FM Kolinda Grabar-Kitarovic December 14 to review progress on outstanding issues and areas of cooperation. Discussions on CEFTA and BiH have been reported separately. Kosovo 2. (C) The Ambassado [...] | 2006-12-15 14:12:00 | Embassy Zagreb | CONFIDENTIAL | PREL PGOV KIPR CASC CJAN EFIN EAIR EUN NATO |
06ZAGREB348 | NEW JUSTICE MINISTER PUSHES FOR REFORM RESULTS [...] (C) SUMMARY and COMMENT: In a March 2 introductory call on new Justice Minister Ana Lovrin, Ambassador Frank urged the continuation of Croatia,s ambitious judicial reform program. Lovrin said that the judicial reforms started by her predecessor would be continued, and that she expected to see [...] | 2006-03-14 15:51:00 | Embassy Zagreb | CONFIDENTIAL | PGOV PREL KJUS CASC CJAN HR |
06ZAGREB415 | CA A/S MAURA HARTY MEETS WITH CROATIAN OFFICIALS [...] Summary: Property restitution, student exchanges, biometric developments for Croatian passports, and extradition processes were some of the issues discussed by Assistant Secretary (A/S) for Consular Affairs (CA) Ambassador Maura Harty in a bilateral meeting with Croatian Ministry of Foreign Af [...] | 2006-03-28 14:04:00 | Embassy Zagreb | UNCLASSIFIED | CMGT CVIS CASC CJAN HR |
06ZAGREB846 | JUSTICE MINISTER - PROPERTY RESTITUTION ONE STEP [...] (SBU) SUMMARY: In a July 12 introductory call on Justice Minister Ana Lovrin, Ambassador Bradtke stressed the importance the USG places on Croatia's continued judicial reforms and on creation of a fair and transparent process in dealing with property restitution claims from the time of the for [...] | 2006-07-14 13:41:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KJUS CASC CJAN HR HUMAN RIGHTS |
07ABUDHABI1119 | FM SHEIKH ABDULLAH ON SYRIA, IRAQ, FOREIGN [...] (S) SUMMARY. Ambassador met with Foreign Minister Sheikh Abdullah (AbZ) on July 2 to urge UAEG measures to stem the flow of foreign fighters into Iraq and to persuade the Syrian government to do more on this matter. AbZ undertook to engage Bashar al Assad on taking action against the travel o [...] | 2007-07-03 11:32:00 | Embassy Abu Dhabi | SECRET//NOFORN | PTER KNNP MCAP PINS PARM CJAN ETRD ETTC KPAO |
07ACCRA62 | GRACE COLEMAN EXTRADITION UPDATE [...] (SBU) On December 28, 2006 PolChief raised with Attorney General and Minister of Justice Joe Ghartey the status of the extradition request of Ghanaian Member of Parliament Grace Coleman on charges related to trafficking in persons. PolChief reminded Ghartey that we have never received a GOG [...] | 2007-01-10 16:31:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | GH CFED CJAN PREL |
07ALGIERS1794 | POSITIVE JUSTICE MINISTRY FEEDBACK ON MLAT [...] (SBU) In a December 9 meeting Mohamed Amara, Director General of Judicial and Legal Affairs at the Ministry of Justice, was enthusiastic about the November 19-21 expert-level discussions in Washington on a possible Mutual Legal Assistance Treaty (MLAT) (ref A). DCM delivered the points contai [...] | 2007-12-16 10:52:00 | Embassy Algiers | CONFIDENTIAL | PREL KTIA KCRM CJAN AG |
07BEIJING6849 | AFM HE YAFEI ON DAUB, RUSSELL AND SHAO CASES, U.S. [...] (C) Assistant Foreign Minister (AFM) He Yafei, accompanied by two MFA lawyers, raised the Daub lawsuit against the PRC Consulate General in New York with the Ambassador on October 25 and asked the USG to intercede and stop enforcement of the recent court order. He said the Chinese would have n [...] | 2007-10-25 11:38:00 | Embassy Beijing | CONFIDENTIAL | PGOV PREL OFDP CASC CJAN EAGR ECON ETRD WTRO |
07BEIJING7137 | DG LIU JIEYI WARNS CDA ON SERIOUSNESS OF ANN DAUB [...] (C) MFA North American and Oceanian Affairs Director General Liu Jieyi presented the same points to CDA as in DCM Zheng Zeguang's November 15 demarche to DAS Christensen (see ref) regarding the escalation of the Ann C. Daub Case. DG Liu emphasized that it is the responsibility of the United S [...] | 2007-11-16 09:06:00 | Embassy Beijing | CONFIDENTIAL | PREL PGOV CJAN CH |
07BELMOPAN664 | (U) BELIZE: AMBASSADOR PRESSES FOR BETTER RESPONSE [...] (U) Ambassador and DCM met with Foreign Minister Lisa Shoman to express concern about the lack of response to our requests, under the bilateral Stolen Car Treaty, for the return of vehicles stolen from the U.S. We currently have multiple requests pending regarding three vehicles. Although [...] | 2007-11-13 14:10:00 | Embassy Belmopan | CONFIDENTIAL | CJAN ASEC KTIA BH |
07BOGOTA7767 | COLOMBIAN MFA TRAINS JUDGES AND LAWYERS ON HAGUE CHILD [...] Summary: The Colombian MFA hosted a September 13 seminar for judges, lawyers and child welfare workers on the Hague Convention on child abduction. The seminar was the second MFA-hosted conference on the Convention this year, and, along with two recent lower-court decisions ordering the retur [...] | 2007-10-31 15:49:00 | Embassy Bogota | UNCLASSIFIED | CASC CVIS CJAN PREL CO |
07BUENOSAIRES2211 | THEFTS OF BAGGAGE AT BUENOS AIRES INTERNATIONAL AIRPORT [...] (SBU) Ambassador recently informed Argentina's Foreign Minister Taiana and Interior Minister Fernandez that the Embassy would be updating its Consular Information Sheet to include a warning to U.S. travelers about thefts at Argentina's Ezeiza International Airport. 2. (SBU) On October 24, Am [...] | 2007-11-15 08:01:00 | Embassy Buenos Aires | UNCLASSIFIED | CASC EAIR PREL KCOR KCRM CMGT CJAN ASEC AR |
07BUENOSAIRES2345 | ARGENTINE FUROR CONTINUES OVER U.S. ALLEGATIONS [...] (C) The GOA has repeatedly suspended Ministerial-level contacts and has cut off some law enforcement contacts with the USG in wake of the continuing furor (ref a) over DOJ allegations that $800,000 intercepted August 4 by Argentine officials was a BRV cash contribution for Cristina Kirchner's (CFK) [...] | 2007-12-14 19:07:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL SNAR CJAN ECON ASEC KJUS VE AR |
07BUENOSAIRES2346 | ARGENTINE AUTHORITIES STAY IN ATTACK MODE, [...] (SBU) Action Request: Embassy requests clearance of proposed talking points in paras 7-14 for use in backgrounding the media in response to GOA allegations. 2. (SBU) Summary and introduction: Following extensive positive media coverage on December 14 and 15 of the Ambassador's December 14 [...] | 2007-12-16 19:05:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SNAR CJAN KJUS ASEC KPAO VE AR |
07BUENOSAIRES2359 | BOTH KIRCHNERS NOW ON THE WARPATH: "WE WILL NOT [...] (SBU) Summary and Introduction: President Cristina Fernandez de Kirchner (CFK) and her husband, former president Nestor Kirchner (NK),came out swinging against the United States -- she in Montevideo, he in Buenos Aires -- on December 18, hours before the Ambassador was scheduled to meet with [...] | 2007-12-18 18:46:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SNAR CJAN KJUS ASEC KPAO VE AR |
07BUENOSAIRES2361 | G7 AMBASSADORS ON MIAMI ARRESTS: [...] (C) Summary. Ambassador briefed the Ambassadors and Charges of Australia, Canada, Germany, Italy, Japan, the Netherlands, Spain, and the United Kingdom on the December 11 arrest of three Venezuelans and one Uruguayan in Miami on charges of operating as unregistered foreign agents. Ambassado [...] | 2007-12-19 12:49:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL SNAR CJAN KJUS ASEC KPAO VE AR |
07BUENOSAIRES2372 | ARGENTINE CONGRESS CONDEMNS U.S. ALLEGATIONS, [...] (SBU) Summary: The Kirchner-controlled Congress moved with exceptional alacrity December 19 to repudiate the U.S. for offending Argentina, and former president Nestor Kirchner continued to berate the USG, but singling out former WHA A/S Roger Noriega for vitriol. Meanwhile, according to press [...] | 2007-12-20 18:47:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN SNAR KJUS ASEC VE AR |
07BUENOSAIRES2374 | ARGENTINA'S AMBASSADOR-DESIGNATE TO THE U.S. TERMS [...] (SBU) Summary: Argentine media broadcast remarks critical of the U.S. by the GOA's Ambassador-designate to Washington (ref C),Hector Timerman, who said "politically relations with the U.S. are very bad" because certain "sectors linked to DOJ and U.S. intelligence agencies" were troubled by Ar [...] | 2007-12-20 19:30:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | OFDP PREL CJAN SNAR KJUS ASEC KCOR VE AR |
07BUENOSAIRES2375 | ARGENTINA'S AMBASSADOR-DESIGNATE TO THE U.S. TERMS [...] (SBU) Summary: Argentine media broadcast remarks critical of the U.S. by the GOA's Ambassador-designate to Washington (ref C),Hector Timerman, who said "politically relations with the U.S. are very bad" because certain "sectors linked to DOJ and U.S. intelligence agencies" were troubled by Ar [...] | 2007-12-20 19:57:00 | Embassy Buenos Aires | CONFIDENTIAL | OFDP PREL CJAN SNAR KJUS ASEC KCOR VE AR |
07HELSINKI885 | FINLAND: STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] (U) On Dec. 11, the Finnish Parliament ratified the US-EU Agreements on Extradition and Mutual legal Assistance between the United States and the European Union, which had been signed in Washington on June 25, 2003. Parliament also approved the implementing bilateral instruments. Tuomo Antil [...] | 2007-12-14 13:33:00 | Embassy Helsinki | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KCRM KJUS CJAN KTIA EUN FI |
07JAKARTA353 | FIRST ROUND OF U.S.-INDONESIA MLAT NEGOTIATIONS [...] Summary. (U) On January 23-25, delegations from the U.S. and Indonesia met in Jakarta for a first round of negotiations aimed at conclusion of a mutual legal assistance treaty (MLAT) between the two countries. The discussions were friendly and productive. All participants agreed that an MLA [...] | 2007-02-09 02:06:00 | Embassy Jakarta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCRM KJUS CJAN KTIA ID |
07LISBON1210 | PORTUGAL STALLED ON EXTRADITION AND MLAT AGREEMENTS [...] (U) Portuguese interlocutors told us that the Agreements on Extradition and Mutual Legal Assistance have long since cleared administrative review and have been submitted to the National Assembly for formal ratification. The National Assembly has not yet scheduled a date to open debate on the [...] | 2007-05-04 16:38:00 | Embassy Lisbon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KTIA PREL PO |
07LISBON1226 | PORTUGAL STALLED ON EXTRADITION AND MLAT AGREEMENTS [...] (U) Portuguese interlocutors told us that the Agreements on Extradition and Mutual Legal Assistance have long since cleared administrative review and have been submitted to the National Assembly for formal ratification. The National Assembly has not yet scheduled a date to open debate on the [...] | 2007-05-07 12:46:00 | Embassy Lisbon | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KTIA PREL PO |
07LUXEMBOURG164 | LUXEMBOURG STATUS OF EXTRADITION AND MLAT [...] (SBU) During the March 30 cabinet meeting chaired by Prime Minister Jean-Claude Juncker, the Government of Luxembourg approved submitting to Parliament a draft bill implementing the extradition and MLAT agreements signed 23 June 2005 between the EU and U.S and those between the U.S. and Luxemb [...] | 2007-05-04 12:39:00 | Embassy Luxembourg | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTIA CJAN LU |
07MADRID2041 | SPAIN: NATIONAL COURT VOTES IN FAVOR OF THE [...] (C) On October 26, the Fourth Section of the Criminal Division of the Spanish National Court made public its 2-1 vote to accept the extradition to the U.S. of Syrian arms dealer Monzer al-Kassar. Judge Teresa Palacios presided over the October 4 extradition hearing and voted against remanding [...] | 2007-10-26 15:27:00 | Embassy Madrid | CONFIDENTIAL | CJAN CIVS KCRM PGOV PREL PTER SP |
07MADRID215 | SPAIN/COUSO CASE: JUDGE THREATENS TO OBSTRUCT US-SPAIN JUDICICIAL COOPERATION [...] No summary [...] | 2007-02-08 18:12:00 | Embassy Madrid | CONFIDENTIAL | PREL MARR CJAN KJUS SP |
07MADRID2294 | SPAIN SYMPATHETIC TO U.S. IN ARGENTINE FRACTURE [...] (C) Deputy Chief of Mission spoke December 20 to Spanish Director General of Foreign Policy for Latin America Javier Sandomingo and presented points in ref A. The DCM expressed concern over the limitations placed on the U.S. Embassy in Buenos Aires (ref B),saying the restrictions served neith [...] | 2007-12-21 15:36:00 | Embassy Madrid | CONFIDENTIAL | PREL CJAN ASEC KJUS SP VE AR |
07MEXICO6259 | DEMARCHE DELIVERED: CHARGES AGAINST FOREIGN [...] (SBU) Poloff delivered reftel demarche December 21 to the Foreign Secretariat's (SRE's) Director of South American Affairs Lic. Raphael Bernal Cuevas. Bernal underlined that the GOM has no position on this issue, but would follow the case closely. Visit Mexico City's Classified Web Site [...] | 2007-12-26 14:07:00 | Embassy Mexico | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS PREL CJAN ASEC |
07MONTEVIDEO1052 | URUGUAY: DEMARCHE DELIVERED ON UNREGISTERED AGENTS [...] (C) On December 19, per instructions reftel, Charge discussed subject talking points with MFA Americas Desk Director Laura Dupuy. She listened attentively and first referred to the arrested Uruguayan citizen (Rodolfo Edgardo Wanseele Paciello) asking, "How serious are the charges against some [...] | 2007-12-19 21:18:00 | Embassy Montevideo | CONFIDENTIAL | PREL CJAN ASEC KJUS VE AR UY |
07NICOSIA987 | CYPRUS: BILATERAL EXTRADITION AND MLAT AGREEMENTS [...] Per reftel, PolOff spoke with First Secretary Nikos Panayi of the Cypriot Foreign Ministry on December 14 regarding the current status of bilateral and U.S.-EU Extradition and Mutual Legal Assistance (MLAT) agreements. Panayi's response is keyed to questions posed in reftel. a) Cyprus alrea [...] | 2007-12-14 14:55:00 | Embassy Nicosia | UNCLASSIFIED | KTIA KCRM KJUS CJAN PGOV PREL CY |
07PANAMA1897 | PANAMA: DEMARCHE DELIVERED ON CHARGES AGAINST [...] No summary [...] | 2007-12-20 22:25:00 | Embassy Panama | CONFIDENTIAL | PREL CJAN ASEC KJUS VE AR PM |
07PARIS2704 | FRENCH APPROVAL OF MANUEL NORIEGA EXTRADITION [...] (SBU) Per reftel, POL Deputy discussed June 22 urgency of Manuel Noriega extradition proceedings with MFA Americas PDAS-equivalent Marc Laforet. Laforet was joined by DAS-equivalent for Cuba and Central America Blandine Kreiss and desk officers from the U.S. and Central American desks. 2. [...] | 2007-06-22 14:27:00 | Embassy Paris | CONFIDENTIAL | PREL FR CJAN |
07PARIS4456 | HANS PETERSON MURDER CASE: EMBASSY'S DELIVERY OF [...] (U) Embassy drew on talking points and delivered reftel letter from the Cook County, Illinois State Attorney's Office on October 24 to the Americas desk at the Ministry of Foreign Affairs. Embassy requested that the letter be forwarded to the letter's addressed recipient, Jean-Marie Huet, Dire [...] | 2007-11-09 15:27:00 | Embassy Paris | CONFIDENTIAL | CJAN KCRM FR |
07PARIS4678 | PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...] | 2007-12-11 10:23:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM FR |
07PARIS4679 | PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY, [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...] | 2007-12-11 10:23:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM FR |
07PARIS4680 | PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY, [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...] | 2007-12-11 10:23:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM FR |
07PARIS4681 | PETERSON CASE: FRENCH MOJ RESPONSE TO COOK COUNTY, [...] (SBU) Embassy received a response from Jean-Marie Huet, A/S-equivalent for Criminal Affairs at the Ministry of Justice, on December 10, to the Office of the State's Attorney for Cook County, Illinois's request (reftel B) that the French government reconsider the nationality claim of Hans Peter [...] | 2007-12-11 10:23:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM FR |
07PORTOFSPAIN1204 | DEMARCHE ON CHARGES AGAINST UNREGISTERED FOREIGN [...] No summary [...] | 2007-12-20 18:57:00 | Embassy Port Of Spain | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC CJAN KJUS PREL VE AR TD |
07PRAGUE39 | EUCOM AND EMBASSY PRAGUE DELIVER DEMARCHE ON [...] No summary [...] | 2007-01-17 08:59:00 | Embassy Prague | UNCLASSIFIED | CJAN KCRM MARR PBTS EZ |
07PRAGUE469 | STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] No summary [...] | 2007-05-02 08:09:00 | Embassy Prague | UNCLASSIFIED | KTIA CJAN PREL EZ |
07RIGA310 | MLAT and Extradition treaties with Latvia - Update [...] Summary: Though Latvia quickly ratified the Mutual Legal Assistance Treaty (MLAT),the Extradition Treaty remains before Parliament for a vote on ratification. Post was informed May 3 that the treaty will be considered by Parliament's Foreign Affairs Committee on May 11. The Extradition Tre [...] | 2007-05-03 14:17:00 | Embassy Riga | UNCLASSIFIED | CJAN KTIA LG |
07RIGA408 | LATVIAN PARLIAMENT APPROVES EXTRADITION TREATY [...] No summary [...] | 2007-05-29 15:08:00 | Embassy Riga | UNCLASSIFIED | CJAN PREL PGOV KTIA LG |
07RIGA502 | Action request: Latvian dip note on extradition treaty [...] This is an action request. The Latvian MFA on June 28 sent post a diplomatic note with the text in para 2. Action requested: Please provide post with language to respond to this note. Given that the Senate has not yet voted on the treaty, we believe language updating on the treaty's status w [...] | 2007-07-09 10:33:00 | Embassy Riga | UNCLASSIFIED | PREL KTIA CJAN LG |
07RIGA519 | LATVIAN PROSECUTORS RECEIVE TRAINING FROM USG [...] (U)Summary: In conjunction with the Department of Justice's Overseas Prosecutorial Development and Assistance Training Division (OPDAT),US Embassy Riga conducted a three-day training program with Latvian Prosecutors and police. The training primarily focused on public corruption, financial c [...] | 2007-07-12 16:14:00 | Embassy Riga | CONFIDENTIAL | PGOV PREL KCRM EAID CJAN ECON LG |
07SANSALVADOR2437 | GOES WELCOMES DEMARCHE ON CHARGES AGAINST [...] No summary [...] | 2007-12-21 22:06:00 | Embassy San Salvador | CONFIDENTIAL | PREL CJAN ASEC KJUS VE AR AA ES |
07SANTODOMINGO1100 | DOMINICAN FUGITIVE RAFAEL COLLADO EXTRADITED TO [...] On May 9, 2006, U.S. Marshals returned Rafael Collado to the United States to stand trial in the State of New York (Kings County) for multiple counts of murder and firearms violations, as detailed in indictment number 1664-83, filed on March 24, 1983. As laid out in the indictment, Collado sh [...] | 2007-05-09 16:06:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1148 | DOMINICAN FUGITIVE ARNOLDO CABRERA'S EXTRADITION [...] On May 16, 2007, U.S. Marshals will return Arnoldo Cabrera Dominguez to the United States to stand trial in the U.S. District Court for the Southern District of New York for conspiracy to import and distribute more than five kilograms of cocaine, as detailed in indictment number S1 05-CR-1278 [...] | 2007-05-14 19:34:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1245 | DOMINICAN FUGITIVE WENDY ALMONTE EXTRADITED TO THE [...] On May 23, 2007, U.S. Marshals returned Wendy Almonte to the United States to stand trial in the United States District Court for the Eastern District of New York for multiple counts related to the importation of and possession with intent to distribute of MDMA ("ecstasy"),as detailed in indi [...] | 2007-05-25 15:04:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1246 | DOMINICAN SUPREME COURT JUSTICES FREE NARCO [...] (C) Summary. In yet another bizarre turn in the Juan Flete - Lourdes Machuca extradition saga (reftel),the five justices of the Penal Chamber of the Dominican Supreme Court have rejected the use of confidential witnesses in establishing probable cause in extradition proceedings - freeing bot [...] | 2007-05-25 15:08:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN CVIS KCRM SNAR PGOV DR |
07SANTODOMINGO1395 | DOMINICAN FUGITIVE WILLIAM MORALES EXTRADITED TO [...] On June 7, 2006, U.S. Marshals returned William Ricardo Morales Alvarez to the United States to stand trial in the State of New York (County of New York) for murder (2nd degree),as detailed in indictment number 1899-03, filed on April 17, 2003. As laid out in the indictment, Morales shot to [...] | 2007-06-11 20:10:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1548 | EXTRADITION OF DOMINICAN FUGITIVE LUIS VIRGILIO [...] On June 28, 2007, U.S. Marshals will return Luis Virgilio Saldana Perez to the United States to serve a sixty month sentence following conviction in case number 2:01CR400-01. first filed on June 14, 2001, in the U.S. District Court for the District of New Jersey. As detailed in the Court's ju [...] | 2007-06-26 19:08:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1609 | DOMINICAN FUGITIVE JUAN GARCIA EXTRADITED TO THE [...] On July 5, 2007, U.S. Marshals returned Juan Carlos Garcia Soriano to the Commonwealth of Puerto Rico to stand trial in the U.S. District Court for the District of Puerto Rico for possession with intent to distribute in excess of 5 kilograms of cocaine. As detailed in indictment number 05-29 ( [...] | 2007-07-05 18:34:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1713 | DOMINICAN FUGITIVE JOSE HINOJOSA EXTRADITED TO THE [...] On July 15, 2007, U.S. Marshals returned Jose Ramon Hinojosa Santos to the United States to stand trial in the U.S. District Court for the Eastern District of New York for conspiracy to possess with intent to distribute 5 or more kilograms of cocaine (2 counts under 21 USC 841(a)(1) and 846),[...] | 2007-07-17 19:31:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO1995 | AMERICA'S MOST WANTED - SERIAL CHILD RAPIST [...] On August 22, 2007, Miguel Angel Gonzalez, a U.S. citizen fugitive and convicted serial child rapist, was arrested in Santo Domingo by members of a specialized fugitive apprehension unit based in the National Directorate of Drug Control. Working in concert with locally-based agents of the U.S [...] | 2007-08-24 12:30:00 | Embassy Santo Domingo | UNCLASSIFIED | PREL CJAN CVIS KCRM DR |
07SANTODOMINGO2047 | DOMINICAN FUGITIVE VICTOR CABRERA EXTRADITED TO [...] On August 29, 2007, U.S. Marshals returned Victor Cabrera to Massachusetts to stand trial in the U.S. District Court for the District of Massachusetts for conspiracy to possess with intent to distribute, conspiracy to distribute, and possession with intent to distribute cocaine base, otherwise [...] | 2007-08-30 14:45:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO2170 | DOMINICAN FUGITIVE SANTOS CASTILLO EXTRADITED TO [...] On September 13, 2007, U.S. Marshals returned Santos Castillo Garcia to the Commonwealth of Puerto Rico to stand trial in the U.S. District Court for the District of Puerto Rico for conspiracy to possess with the intent to distribute cocaine, possession with intent to distribute cocaine, and a [...] | 2007-09-17 20:41:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO2231 | 173RD DOMINICAN FUGITIVE EXTRADITED TO THE UNITED [...] The following details the most recent fugitive to be extradited from the Dominican Republic and provides an overview of extraditions in FY 2007. -- Bolivar Ricardo Jaquez 2. On October 3, 2007, U.S. Marshals will return Bolivar Ricardo Jaquez (aka Nelson Cruz, Bolivar Lopez) to Massachus [...] | 2007-10-01 19:53:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KJUS KCRM SNAR DR |
07SANTODOMINGO2260 | BLOWBACK PREDICTED IF DOMINICAN EXTRADITION [...] Summary. Accused cop-killer and top-wanted Dominican fugitive Jeffry Alejandro Pena Bencosme remains in custody in New York while fighting extradition to the Dominican Republic. A combination of legal maneuvering and doubts about the Dominican claims have caused the hearing to morph into a " [...] | 2007-10-05 15:24:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN KCRM KPAO KJUS DR |
07SANTODOMINGO2367 | DOMINICAN FUGITIVES BARE AND HICIANO EXTRADITED TO [...] On October 18, U.S. Marshals returned Luciano Bare and Virgilio Hiciano to the United States to appear before the U.S. District Court for the Eastern District of New York: Bare, to be sentenced following conviction on charges of federal food stamp fraud, which, as detailed in indictment number [...] | 2007-10-19 18:58:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO239 | DOMINICAN FUGITIVE RAUDO MUNOZ EXTRADITED TO THE [...] On January 31, 2007, U.S. Marshals returned Raudo Munoz to the State of New Jersey for sentencing in a case arising out of indictment number 02-05-0680-I, filed May 23, 2002. On June 9, 2003, Munoz plead guilty to attempted murder (count two of the indictment) and was allowed to remain free on [...] | 2007-02-02 20:28:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO2739 | DOMINICAN FUGITIVE ACEVEDO EXTRADITED TO THE [...] On December 13, U.S. Marshals returned Dennys Acevedo to the United States to appear before the Supreme Court of New York, County of Kings, to face 2 counts of 2nd degree murder, as detailed in indictment number 1400/2001, filed on March 2, 2001. The facts contained in the indictment indicate [...] | 2007-12-13 16:01:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO438 | DOMINICAN FUGITIVE CARLOS MOREL EXTRADITED TO THE [...] On February 16, 2007, U.S. Marshals returned Carlos Morel to the United States to stand trial for federal narcotics-related offenses in the U.S. District Court for the Southern District of Florida, as detailed in indictment number 03-20613-CR-SEITZ, filed July 31, 2003. According to the indic [...] | 2007-03-01 19:33:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO485 | DOMINICAN FUGITIVE DE LA ROSA TO BE EXTRADITED TO [...] On November 8, 2007, U.S. Marshals will return Yokary de la Rosa to the United States to stand trial for federal narcotics-related offenses as detailed in indictment number CR 03-893, filed on August 5, 2003, in the U.S. District Court for the Eastern District of New York. According to the in [...] | 2007-03-06 18:51:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO755 | DOMINICAN FUGITIVE ROMULA SILVA EXTRADITED TO THE [...] On March 29, U.S. Marshals returned Romula (aka Romulo) Silva to the United States to stand trial in the Middle District of Florida for conspiracy to possess with intent to distribute five (5) or more kilograms of cocaine. As detailed in indictment 8:03-Cr-476-T-23 (EAJ),filed on December 3, [...] | 2007-04-03 17:55:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO77 | DOMINICAN FUGITIVES JIMENEZ AND GARCIA EXTRADITED [...] On January 12, 2007, U.S. Marshals returned Jose Jimenez Guerrero to the Commonwealth of Puerto Rico for trial on a variety of narcotics charges detailed in indictment number 06-253 (PG),filed on August 10, 2006. As described in the indictment, Jimenez was a member of a drug trafficking orga [...] | 2007-01-12 17:32:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SANTODOMINGO887 | DOMINICAN FUGITIVE WILFREDO TORIBIO TO BE [...] On April 20, 2006, U.S. Marshals will return Wilfredo Antonio Toribio Reyes to the United States to stand trial in the State of New Jersey for multiple counts of robbery and conspiracy to commit robbery, as detailed in indictment number 05-05-0558-I (filed May 2, 2005) and indictment number 05 [...] | 2007-04-18 17:54:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
07SOFIA598 | BULGARIA READY TO NEGOTIATE EXTRADITION AND MLAT [...] (SBU) This is an action request. Please see paragraph 4. 2. (SBU) On May 3, we delivered reftel points to Georgi Rupchev, Head of International Cooperation Directorate at the Ministry of Justice (MOJ),and, separately, to Ivan Dantchev, MFA's Acting Head of America's Directorate. MOJ's [...] | 2007-05-16 12:57:00 | Embassy Sofia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN BU |
07TAIPEI153 | TAIWAN: PREMIER URGES REPATRIATION OF REBAR GROUP [...] (C) Summary: During a January 18 meeting with the Director, Premier Su Tseng-chang formally asked the U.S. for immediate assistance to control the movements of and to repatriate Rebar Group founder Wang You-theng, an alleged embezzler, to face justice in Taiwan. On the defense budget, Su ex [...] | 2007-01-19 09:35:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | PREL EFIN CJAN TW |
07TALLINN304 | STATUS OF EXTRADITION AND MLAT AGREEMENTS [...] No summary [...] | 2007-05-08 10:23:00 | Embassy Tallinn | UNCLASSIFIED | CJAN KTIA EN |
07TALLINN497 | ESTONIA: DOJ TRAINING FOR PROSECUTORS AND POLICE [...] (U) Summary. A Post and Department of Justice (DOJ) organized workshop provided training for Estonian prosecutors and law enforcement officials on June 13-15. The training focused on public corruption, financial crime, and asset forfeiture. Estonia is relatively advanced in the region in tack [...] | 2007-07-30 12:45:00 | Embassy Tallinn | UNCLASSIFIED | PGOV PREL KCRM EAID CJAN ECON EN |
07THEHAGUE164 | JUSTICE MINISTER RAISES ROMMY INVESTIGATION [...] (SBU) Summary. Justice Minister Hirsch Ballin raised concerns with the Ambassador on January 25 about whether U.S. law enforcement officials had violated Dutch rules on the use of criminal informants during the Henk Rommy Ecstasy trafficking investigation. The Minister passed the Ambassador [...] | 2007-01-30 06:48:00 | Embassy The Hague | UNCLASSIFIED | SNAR KCRM CJAN PREL NL |
07THEHAGUE2095 | STATUS OF RATIFICATION OF EXTRADITION AND MLAT TREATIES: [...] (SBU) SUMMARY. The Dutch ratification package for the U.S.-EU extradition and Mutual Legal Assistance (MLAT) Treaties, including the bilateral implementing agreements, has not yet been submitted to Parliament for approval. The package has been approved by the Cabinet and is currently with th [...] | 2007-12-27 12:52:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM KJUS PREL PGOV EUN NL |
07THEHAGUE421 | DUTCH OFFICIALS DISCUSS DETAINEES, HUMAN RIGHTS [...] (C) Summary: Legal Adviser John Bellinger met March 1 and 2 with senior MFA officials. The Dutch conveyed a laundry list of concerns, including claims of abuse by an extradited terror suspect, negative publicity related to a U.S. failure in 2005 to meet our consular notification obligations, r [...] | 2007-03-08 17:25:00 | Embassy The Hague | CONFIDENTIAL | PREL CJAN KPAO PHUM NL |
07TOKYO5661 | DEMARCHE DELIVERED: FOREIGN AGENTS IN THE UNITED [...] No summary [...] | 2007-12-27 03:08:00 | Embassy Tokyo | UNCLASSIFIED | PREL CJAN KJUS ASEC VE AR JA |
07ZAGREB182 | AMBASSADOR DISCUSSES PROPERTY RESTITUTION, EXTRADITION, AND [...] (SBU) Ambassador met February 15 with Croatian Justice Minister Ana Lovrin to discuss property restitution, negotiations on a new extradition treaty between the U.S. and Croatia, and witness support. Property Restitution 2. (SBU) The Ambassador reminded Lovrin of their July 2006 discussi [...] | 2007-02-20 13:26:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KIDE KTIA CJAN CASC HR |
08ANKARA355 | TURKEY: ATTORNEY GENERAL MUKASEY URGES [...] (SBU) SUMMARY. Attorney General Mukasey discussed counterterrorism and law enforcement cooperation with Turkish Justice Minister Sahin and Interior Minister Atalay during his February 14-15 visit to Ankara, apparently the first official visit by a U.S. Attorney General. Both sides reaffirme [...] | 2008-02-25 12:43:00 | Embassy Ankara | CONFIDENTIAL | ASEC CJAN OVIP PGOV PREL PTER SNAR KCRM TU |
08ATHENS432 | JUSTICE MINISTER: RAPID RATIFICATION OF U.S./EU [...] (C) On March 7, Ambassador Speckhard met with Greek Minister of Justice Hatzigakis to encourage rapid ratification of the U.S./EU Extradition and Mutual Legal Assistance Agreements before the June 2008 EU/U.S. Summit. The Minister was optimistic they would be ratified by the Greek Parliament b [...] | 2008-03-20 13:13:00 | Embassy Athens | CONFIDENTIAL | PGOV PREL CJAN CPAS ECON KIPR GR |
08BEIJING3934 | BEIJING OLYMPICS: AMCIT DETENTIONS/DEPORTATION [...] (SBU) Summary: During the period August 6-24, 2008, Chinese authorities detained 44 Amcits. Thirty-four were detained while staging or planning to stage Tibet-related demonstrations; four Christian activists were detained while protesting Chinese policies on abortion and religious freedom. [...] | 2008-10-16 02:41:00 | Embassy Beijing | CONFIDENTIAL | CASC CJAN KOLY PHUM PREL CH |
08BELGRADE1116 | SERBIA ARRESTS FUGITIVE MILADIN KOVACEVIC [...] (SBU) Serbian police detained fugitive Miladin Kovacevic on October 28 in connection with his alleged assault of a U.S. citizen in May and his subsequent flight from justice using a travel document obtained from the Serbian consulate in New York under suspicious circumstances. Kovacevic will [...] | 2008-10-28 12:11:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
08BELGRADE1124 | SERBIAN JUDGE ORDERS FUGITIVE KOVACEVIC TO BE HELD WITHOUT [...] (SBU) A Serbian judge has denied bail to fugitive Miladin Kovacevic and former consul Slobodan Nenadovic, meaning both will spend at least 30 days behind bars while Serbian investigators look into charges against them. The story has attracted significant local press coverage, with much ink de [...] | 2008-10-30 07:22:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
08BELGRADE1287 | SERBIA: PLANNED CHANGES TO EXTRADITION LAW WOULD RESOLVE [...] (U) This cable contains an action request; see para. 3. Summary ------- 2. (SBU) In order to get on the Schengen "white list" for visa-free travel to the European Union, Serbia needs to change its law to permit extradition of its nationals. This change would create a legal basis for [...] | 2008-12-11 16:18:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
08BELGRADE1313 | (C) SERBIAN GOVERNMENT EXPLORES COMPENSATION IN [...] (C) In the interest of resolving the case of fugitive Miladin Kovacevic before the arrival of the new U.S. administration, the Serbian government has decided to explore the possibility of offering financial compensation to the family of victim Bryan Steinhauer. Post is facilitating discussion [...] | 2008-12-19 06:27:00 | Embassy Belgrade | CONFIDENTIAL | CJAN PREL PGOV ODIP EAID SR |
08BELGRADE671 | SERBIA: UPDATE ON KOVACEVIC CASE [...] (SBU) Embassy Resident Legal Adviser (RLA) and Consular Chief met July 6 at the Ministry of Foreign Affairs with the parents of Serbian citizen Miladin Kovacevic and their lawyer Veselin Cerovic to discuss the ongoing case against Kovacevic in connection with the assault of U.S. citizen Bryan S [...] | 2008-07-08 08:43:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP SR |
08BELGRADE700 | SERBIA: KOVACEVIC ASSAULT CASE: AMBASSADOR APPEALS TO [...] (SBU) During a second meeting with Embassy representatives, the lawyer for Miladin Kovacevic, the Serbian basketball player accused of brutally assaulting U.S. citizen Bryan Steinhauer, stated that he will advise his client not to return to the U.S. for trial. He requested that Kovacevic be tr [...] | 2008-07-17 19:09:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
08BELGRADE770 | SERBIA: EMBASSY REQUESTS SERBIAN GOVERNMENT TO RETURN [...] (SBU) In meetings with the Ministries of Foreign Affairs and Justice, post has reinforced the USG request for the return of Miladin Kovacevic to the United States to stand trial on charges of assaulting Amcit Bryan Steinhauer in a bar in Binghamton, NY. The Charge has emphasized the responsib [...] | 2008-07-29 18:38:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
08BELGRADE987 | SERBIA: VICE CONSUL ARRESTED IN KOVACEVIC CASE; KOVACEVIC [...] (SBU) Serbian authorities arrested former Vice Consul Igor Milosevic on September 2 and are investigating him for misuse of authority for issuing a travel document to former University of Binghamton basketball player Miladin Kovacevic, who is accused in New York of first-degree assault and fir [...] | 2008-09-19 15:23:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
08BELMOPAN325 | BELIZE: OUTSTANDING EXTRADITION REQUESTS [...] Charge and Poloff called July 10 on Attorney General Sedi Elrington to discuss outstanding extradition requests for Mark and Gary Seawell and Rhett Fuller. We sought assurances that the recent change over of the Solicitor General would not add additional delay to the cases. 2. Elrington [...] | 2008-07-10 21:18:00 | Embassy Belmopan | UNCLASSIFIED | PREL CJAN ASEC BH |
08BRASILIA1035 | UPDATE AND ACTION REQUEST ON ABADIA EXTRADITION [...] (C) As a follow up to ref a instructions, Post, on July 24, 2008, once again contacted Ministry of Justice Legal Advisor, Rafael Tomaz Favetti regarding the expulsion of Juan Carlos Ramirez Abadia (Chupeta). Favetti advised Post that he had encountered stiffer opposition within the Ministry t [...] | 2008-07-28 11:35:00 | Embassy Brasilia | CONFIDENTIAL | KJUS KCRM CJAN PREL CVIS SNAR BR |
08BRASILIA1069 | NEXT STEPS ON ABADIA EXTRADITION CASE AND OTHER [...] (C) Summary and Action Request. Post appreciates Department and DOJ assistance in determining next steps on securing the extradition of Juan Carlos Ramirez Abadia ("Chupeta") and requests the guidance discussed ref A on an urgent basis, as ongoing investigations into Abadia's activities in Br [...] | 2008-08-06 20:58:00 | Embassy Brasilia | CONFIDENTIAL | KJUS KCRM CJAN PREL CVIS SNAR BR |
08BRASILIA1525 | BRAZIL: MOVING FORWARD ON A NEW EXTRADITIONS [...] (SBU) Summary: From October 27-29, Clifton Johnson, Department of State Assistant Legal Adviser for Law Enforcement and Intelligence, Thomas Black, Associate Director for South American affairs of the Department of Justice,s Office of International Affairs (OIA),and Magdalena Boynton, and Nic [...] | 2008-11-24 19:48:00 | Embassy Brasilia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KJUS KCRM CJAN PREL CVIS SNA |
08BRASILIA999 | ACTION REQUEST: FOLLOW-UP TO DEMARCHE ON JUAN [...] (C) Summary and action request: On July 21, 2008, Ambassador Sobel brought up the extradition concerns in reftel demarche to Minister of Justice Tarso Genro, objecting to Brazilian imposition of conditions on extraditions that fall outside the bilateral extradition treaty. Minister Genro imme [...] | 2008-07-23 21:32:00 | Embassy Brasilia | CONFIDENTIAL | KJUS KCRM CJAN PREL CVIS SNAR |
08BRUSSELS1618 | BELGIUM: EXTRADITION AND MLAT RATIFICATION PROCESS [...] (C) PolEconOff spoke with MFA Counselor for Justice and Legal Issues Peter Claes (Directorate General for European Cooperation and Coordination) on September 30, October 9, and October 14 to discuss the status of the Extradition and MLAT ratification process. Claes indicated the European Comm [...] | 2008-10-20 11:15:00 | Embassy Brussels | CONFIDENTIAL | CJAN EUN KCRM KJUST KTIA PGOV PREL BE |
08BRUSSELS1788 | CONVICTED TERRORIST TO APPEAL EXTRADITION FROM [...] Belgian Federal Prosecutors Office Spokesperson Lieve Pellens announced November 25 that the United States had filed a request to extradite Nizar Trabelsi for membership in Al Qeada. A court in Nivelles ruled in favor of the U.S. request on November 19, and the extradition will now be heard b [...] | 2008-11-25 18:09:00 | Embassy Brussels | UNCLASSIFIED | CJAN CVIS KCRM PTER BE |
08BRUSSELS1823 | BELGIUM:TRABELSI EXTRADITION UPDATE [...] (C) The Belgian MOJ advised Post November 27 that if everything goes smoothly, the GOB may have a final decision on the extradition of Nizar Trabelsi's by the end of the summer. 2. (C) Summary of Case for internal use only: Lieve Pellens, Federal Prosecuting Office spokesperson, confirmed [...] | 2008-12-02 16:45:00 | Embassy Brussels | CONFIDENTIAL | PTER CJAN CVIS KCRM BE |
08BUCHAREST325 | AMBASSADOR MEETS NEW JUSTICE MINISTER PREDIOU -- [...] (C) Summary: The Ambassador met on April 22 with new Justice Minister Predoiu, to discuss bilateral cooperation on arrests and extraditions, concerns about maintaining strong IPR enforcement, and alarm over the final remaining bad amendment to the Romanian criminal and penal code that would e [...] | 2008-04-24 10:30:00 | Embassy Bucharest | CONFIDENTIAL | PGOV PREL ETRD CJAN RO |
08BUENOSAIRES127 | ARGENTINA: DRAFT MISSION RESPONSE TO OPPOSITION [...] (U) Action Request -- para 5. 2. (SBU) Argentine opposition leader Elisa Carrio, who was the runner-up in the October 28 presidential election with 24% of the vote, publicly released a letter to the Ambassador on January 31 voicing concern about "rumors" that, in order to improve bilateral [...] | 2008-02-04 14:20:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV CJAN KJUS KPAO AR |
08BUENOSAIRES1550 | ARGENTINA: ANTONINI-WILSON CLAIMS NESTOR KIRCHNER [...] (SBU) Summary and introduction: Argentine daily "La Nacion" prominently published November 9 a lengthy exclusive interview with dual U.S.-Venezuelan citizen Guido Antonini-Wilson (A-W),who was intercepted by GOA authorities in August 2007 with a suitcase stuffed with $800,000 arriving on a c [...] | 2008-11-12 20:30:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SNAR KCOR KLIG CJAN AR |
08BUENOSAIRES1672 | ARGENTINE APPEALS COURT AGREES THERE IS [...] (SBU) An Argentine appeals court upheld the (reftel) July 3 determination by Judge Daniel Petrone that there is not enough evidence to prosecute or to acquit former Argentine government official Claudio Uberti in the "Valijagate" investigation, involving the infamous Venezuelan suitcase carryi [...] | 2008-12-09 19:54:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL SNAR KCOR CJAN AR |
08BUENOSAIRES198 | ARGENTINE OPPOSITION THANKS AMBASSADOR FOR [...] Per Department guidance (ref A),the Ambassador sent the leaders of Argentina's opposition Civic Coalition a letter on February 8 regarding the separation of powers in the U.S. constitution and the independence of the U.S. judiciary. The recipients must have released the Ambassador's letter, [...] | 2008-02-20 17:48:00 | Embassy Buenos Aires | UNCLASSIFIED | PREL CJAN KJUS KPAO SNAR ASEC AR |
08BUENOSAIRES235 | ARGENTINA: GETTING PAST SQUARE ONE WITH THE [...] (C) Summary: With a seven-week period of bilateral estrangement in our rear-view window, we have an opportunity -- again -- to build a more constructive relationship with Argentina. The warming trend in the bilateral relationship continues. President Cristina Fernandez de Kirchner and her governmen [...] | 2008-02-26 12:20:00 | Embassy Buenos Aires | SECRET | PREL CJAN KJUS EFIN SNAR MASS VZ AR |
08BUENOSAIRES43 | FM TAIANA OFFERS INSIGHTS INTO COLOMBIAN HOSTAGE [...] (C) Summary. During a January 10 meeting with Ambassador Wayne, Foreign Minister Jorge Taiana offered his assessment of the release of FARC hostages in Colombia. He expressed appreciation for the USG's public statement praising the release of the hostages. Taiana also praised Colombian Pre [...] | 2008-01-11 16:15:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL PTER CJAN SNAR ASEC KJUS VZ CO AR |
08DUBLIN110 | IRISH RATIFICATION OF US-EU EXTRADITION AND MUTUAL [...] According to David Brennan, Department of Justice, Equality and Law Reform, who deals with the Criminal Justice (Mutual Assistance) Bill, the Bill is scheduled for the Report Stage (the third of four stages) in the Dail (lower House of Parliament) on March 12. If this schedule holds, the Bil [...] | 2008-03-05 11:32:00 | Embassy Dublin | UNCLASSIFIED | KCRM KJUS KTIA CJAN PGOV PREL EI |
08DUBLIN223 | IRELAND ACCEPTS CUBAN REFUGEES; PASSES MUTUAL LEGAL [...] (SBU) Sean Aylward, Secretary General of the Irish Department of Justice, Equality, and Law Reform told the Embassy April 22 that the way had been cleared to immediately resettle 11 Cuban refugees who have been sheltering at Guantanamo. He added that the Criminal Justice (Mutual Assistance) Bi [...] | 2008-04-29 10:15:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PREF CJAN EUN KCRM KJUS KTIA KFRD KWMN EI |
08DUBLIN436 | IRELAND WILLING TO CONSIDER RESETTLING GUANTANAMO [...] (S) Summary: On July 15, 2008 Ambassador-at Large for War Crimes Issues Clint Williamson met Michael Flahive, Assistant Secretary in the Irish Department of Justice, Equality and Law Reform, and Darach Mac Fhoinnbhairr (MAC-FIN-BAR),Director, America,s Section, Department of Foreign Affairs t [...] | 2008-07-24 12:03:00 | Embassy Dublin | SECRET | PREL PGOV PREF CJAN EUN KJUS KTIA EI |
08DUBLIN566 | IRELAND UNLIKELY TO RESETTLE GUANTANAMO DETAINEES [...] (S) EUR/WE Office Director Pamela Spratlen reviewed the status of Ambassador-at-Large for War Crimes Issues Clint Williamson's presentation to the Irish government on July 15, 2008, in which Williamson requested the Government of Ireland to accept one or more detainees from Guantanamo who coul [...] | 2008-10-15 08:54:00 | Embassy Dublin | SECRET | PREL PGOV PREF CJAN EUN KJUS KTIA KAWC EI |
08FREETOWN552 | DIP NOTE DELIVERED: EXPULSION OF PEREZ AND [...] (C) Ambassador personally delivered diplomatic note (reftels A/B) to Foreign Minister Zainab Bangura on November 24, reiterating that the U.S. Government is prepared to remove two indicted individuals with President Koroma's permission. Ambassador reminded Bangura that cases against the other [...] | 2008-11-24 16:02:00 | Embassy Freetown | CONFIDENTIAL | CJAN PINR CASC PREL CPAS CVIS KCRM SNAR SL |
08GUANGZHOU373 | PROSECUTING RAPE CASES IN SOUTH CHINA'S CRIMINAL COURTS - [...] (SBU) Summary: As Guangzhou's American Citizen Services Section continues to closely monitor the status of a criminal case in which an American citizen has been charged with rape, research into how the local courts handle the prosecution of these cases sheds some light on China's developing cri [...] | 2008-06-26 08:58:00 | Consulate Guangzhou | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CJAN PHUM PINS SOCI CH |
08KUALALUMPUR1048 | MALAYSIA APPROVES EXCHANGE OF INSTRUMENTS FOR [...] No summary [...] | 2008-11-28 07:42:00 | Embassy Kuala Lumpur | UNCLASSIFIED | PREL CJAN KCRM KTIA MY |
08KUWAIT472 | ENHANCED JUDICIAL COOPERATION BETWEEN THE US AND [...] No summary [...] | 2008-05-01 10:08:00 | Embassy Kuwait | UNCLASSIFIED | CJAN CASC CPAS CVIS SNAR KCRM IS KU |
08KUWAIT816 | GOK CABINET APPROVES NEGOTIATIONS ON US/KUWAIT [...] (U) On July 9 Department of Justice (DOJ) Attach (Cairo) Jeffrey Cole and Econoff met with Counselor Hamad Al-Marri, Deputy Director, Legal Department, Ministry of Foreign Affairs (MFA) to follow-up on previous discussions in March regarding promoting mutual legal assistance in criminal matt [...] | 2008-07-20 03:31:00 | Embassy Kuwait | UNCLASSIFIED | CJAN CASC CPAS CVIS SNAR KCRM IS KU |
08LAPAZ2263 | BOLIVIA: GONI EXTRADITION UPDATE [...] (C) Vice Foreign Minister Hugo Fernandez and Former Ambassador to the United States Gustavo Guzman came to the Embassy as expected on October 17 and delivered about 3,000 pages of documents to be notarized; the documents are part of the still-unfiled extradition request for ex-President Gonzal [...] | 2008-10-20 15:52:00 | Embassy La Paz | CONFIDENTIAL | PGOV PREL ASEC PHUM CJAN CASC BL |
08LIMA913 | Extraditions in Peru [...] (SBU) Summary: Emboffs and Peruvian lawyers representing the USG on extradition cases met May 20 with Minister of Justice Rosario Del Pilar Fernandez to discuss points in reftel and other issues. The Minister acknowledged USG concerns over Peruvian courts' recent denial of several USG extraditi [...] | 2008-05-23 16:19:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CASC CJAN CVIS KCRM SNAR PE |
08LONDON1509 | IRAN'S EX-AMBASSADOR TAJIK: UK MAY EXTRADITE AS [...] (C) The UK says it intends to extradite ex-Iranian ambassador Nosratullah Tajik to the United States no later than June 11, Foreign and Commonwealth Office (FCO) contacts told London Iran Watcher (Poloff) on May 29. the Tajik case has been a significant bilateral irritant between the UK and [...] | 2008-06-02 10:49:00 | Embassy London | CONFIDENTIAL | CJAN PINS PREL PTER IR UK |
08LONDON1580 | IRAN: UK INTENDS TO GO FORWARD ON TAJIK [...] (C) Summary: Taking a strong pro-extradition line, the UK still expects to extradite former Iranian Ambassador Tajik as soon as remaining medical-legal aspects of his case are resolved. Foreign and Commonwealth contacts underline, however, that HMG takes Iranian threats related to the Tajik c [...] | 2008-06-06 16:18:00 | Embassy London | CONFIDENTIAL | CJAN PINS PREL PTER IR UK |
08LONDON2005 | IRAN: TAJIK EXTRADITION - FURTHER DELAYS AND [...] (C) HMG will take no final decision or action on the extradition of former Iranian Ambassador Tajik before 1 September because the Home Secretary, who reportedly wants to personally review all decisions on the case, will be on holiday until then, FCO Iran Bilateral Team Leader Margaret Tongue on J [...] | 2008-08-01 14:28:00 | Embassy London | CONFIDENTIAL//NOFORN | CJAN PINS PREL PTER IR UK |
08LONDON2474 | IRAN: TAJIK EXTRADITION - UK DITHERING, MAY HAVE COLD FEET REF: A. E-MAILS EMBASSY (GAYLE) TO NEA/IR 9/3/08 AND PREVIOUS B. LONDON 2005 [...] (C/NF) Summary: The Foreign and Commonwealth Office has not formally retreated from its earlier stated intention to extradite ex-Iranian Ambassador Tajik, and says the Tajik file is now on the desk of the Home Secretary for final decision. FCO is noticeably vague, however, on when a decision might [...] | 2008-09-29 14:03:00 | Embassy London | CONFIDENTIAL//NOFORN | CJAN PINS PREL PTER IR UK |
08LONDON2600 | IRAN: UK CURRENT POSTURE -- FCO FORMAL AND INFORMAL VIEWS [...] (S) Please see Department information request at paragraph4. 2. (S/NF) Summary: Foreign and Commonwealth Office working contacts told London Iran Watcher (Poloff) October 14 that: -- Foreign Secretary Miliband pressed his Chinese counterpart to have China re-engage in the P5 1, with little resul [...] | 2008-10-14 19:04:00 | Embassy London | SECRET//NOFORN | CJAN PINS PREL PTER GE FR IT IR UK |
08LONDON2778 | IRANIAN IMPORTERS/EXPORTERS: HAVING MORE PROBLEMS [...] (S/NF) Summary: Iranian importers and exporters are encountering ever-greater problems, in all regions including China, in obtaining trade financing due to USG-led international financial measures, according to statements by an Iran banking contact to Embassy London Iran Watcher (poloff). End su [...] | 2008-11-03 15:59:00 | Embassy London | SECRET//NOFORN | CJAN ECON EFIN PINS PREL PTER KFIN IR UK |
08MADRID640 | SPAIN/AL-KASSAR: COUNCIL OF MINISTERS APPROVES U.S [...] (C) Spanish Interior Minister Alfredo Perez Rubalcaba phoned the Ambassador on June 6 to say that the Council of Ministers had just approved the extradition to the U.S. of notorious Syrian arms trafficker Monzer Al-Kassar. Further to REFTELS, today's action by the Council was the final political de [...] | 2008-06-06 15:37:00 | Embassy Madrid | CONFIDENTIAL | CJAN PTER PREL PGOV SP |
08MADRID682 | DEPUTY CHIEF OF MISSION'S JUNE 18 MEETING WITH [...] (C) Summary: In a June 18 meeting with the Spanish Secretary of State for Justice Julio Perez-Hernandez (Deputy Justice Minister equivalent),the DCM thanked the GOS for their cooperation in the extradition of the Syrian arms dealer and alleged terrorist Monzer Al-Kassar. The DCM also addres [...] | 2008-06-19 16:42:00 | Embassy Madrid | CONFIDENTIAL | CJAN PGOV PHUM PREL SP KOCI |
08MANILA2682 | No Response to demarche on undocumented Filipinos [...] (U) As requested in Ref A, this telegram is to record formally Post's actions to date in response to Ref B concerning the cases of Armando Sierda Abad and David Valasote Miraflor. They remain in U.S. custody after allegedly renouncing their Filipino citizenship to avoid deportation. The Gove [...] | 2008-12-10 02:25:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN RP |
08MANILA2712 | CORRECTED COPY: NO RESPONSE YET FROM GRP ON UNDOCUMENTED [...] (U) As requested in Ref A, this telegram is to record formally Post's actions to date in response to Ref B concerning the cases of Armando Sierda Abad and David Valasote Miraflor. They remain in U.S. custody after allegedly renouncing their Filipino citizenship to avoid deportation. The Gove [...] | 2008-12-12 05:42:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN RP |
08MONROVIA476 | LIBERIA'S PRS: PEACE AND SECURITY PILLAR - A [...] (C) Summary: The Liberian National Security Strategy, upon which the security section of the Poverty Reduction Strategy (PRS) is based, has not yet been made public, but the GOL is moving ahead on the basis of the strategy. The PRS process has forced the Liberians to begin to plan long-term, [...] | 2008-06-20 12:42:00 | Embassy Monrovia | CONFIDENTIAL | PRGOV ASEC MARR MASS CJAN KJUS LI |
08MONTEVIDEO505 | TOUR D'HORIZON WITH URUGUAYAN FM FERNANDEZ [...] No summary [...] | 2008-09-05 16:54:00 | Embassy Montevideo | CONFIDENTIAL | PREL PGOV MOPS CJAN TBIO GG UY |
08NEWDELHI3268 | INDIAN HOME MINISTER CHIDABARAM ON INVESTIGATION OF MUMBAI ATTACKS [...] No summary [...] | 2008-12-31 15:26:00 | Embassy New Delhi | SECRET | CJAN IN PK PREL PTER |
08RABAT819 | MOROCCO: MOJ READY TO SET DATE FOR MLAT [...] (C) Summary: Ministry of Justice (MOJ) Secretary General Mohammed Lididi said that discussions leading toward a renegotiation of the Mutual Legal Assistance Treaty (MLAT) currently in force between the Government of Morocco (GOM) and the USG are a "high priority" for his ministry. Although [...] | 2008-09-02 15:31:00 | Embassy Rabat | CONFIDENTIAL | CJAN PREL KJUS KCRM MO |
08RIGA621 | LATVIA TO FOLLOW UP BILATERALLY ON US-EU EXTRADITION AND [...] No summary [...] | 2008-10-09 15:00:00 | Embassy Riga | UNCLASSIFIED | PGOV CJAN EUN KCRM KJUST KTIA PREL LG |
08RIYADH1848 | GUIDANCE ON SAG'S CHILD CUSTODY AND PRESIDENTIAL [...] This is an action request. See paragraph 4. 2. The Saudi Arabian Government formally requested Presidential pardons for three Saudi nationals currently imprisoned in the U.S. via a diplomatic note received by the Embassy on December 17. The note also asked for updates on the status of chil [...] | 2008-12-23 13:50:00 | Embassy Riyadh | UNCLASSIFIED | CJAN OPDC PREL SA |
08SANTODOMINGO142 | DOMINICAN FUGITIVE CONTRERAS EXTRADITED TO THE [...] On January 24, U.S. Marshals returned Rick Rogelio Contreras to the United States to appear before the U.S. District Court for the Southern District of Texas on charges of conspiracy to distribute five kilograms or more of cocaine, as well as possession with intent to distribute more than 500 [...] | 2008-01-29 15:17:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
08SANTODOMINGO585 | DOMINICAN FUGITIVE CAYETANO EXTRADITED TO THE [...] On April 21, U.S. Marshals returned Henri Cayetano (aka "Figura Vieja") to the United States to appear before the U.S. District Court for the District of Puerto Rico to face 4 narcotics-related counts, as detailed in indictment number 06-253 (PG),filed on August 19, 2006. The facts contained [...] | 2008-04-22 17:35:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
08SANTODOMINGO79 | DOMINICAN FUGITIVE NUNEZ EXTRADITED TO THE UNITED [...] On January 10, U.S. Marshals returned Maria Nunez to the United States to appear before the U.S. District Court for the District of New Jersey to face charges of conspiracy to commit food stamp fraud, as detailed in indictment number 00-776 (HAA),filed on December 1, 2000. The facts contained [...] | 2008-01-16 11:43:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN CVIS KCRM SNAR DR |
08SUVA100 | FIJI: QARASE COURT CASE; CHAUDHRY TAX ISSUE; FIJI [...] (C) Deposed Fiji Prime Minister Qarase's court case against Commodore Bainimarama's December 2006 coup seems to be rapidly drawing to a close. The Interim Government's (IG's) hand-picked judges will apparently start writing their decision shortly. An appeal is expected to follow, whatever th [...] | 2008-03-12 16:44:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM PINR MARR FJ |
08SUVA19 | FURTHER EVIDENCE OF POST-COUP PROBLEMS IN FIJI [...] (C) One of Fiji's best judges, Roger Coventry (protect) has resigned early because of intense frustration about how other judges have "hijacked" the judiciary to their personal agendas in support of the December 2006 coup. Coventry has confirmed to us a long series of affronts to justice that [...] | 2008-01-24 10:47:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM FJ |
08SUVA40 | FIJI UPDATE: BAINIMARAMA FUDGES ELECTION DATE [...] (C) Fiji interim Prime Minister Bainimarama told a radio reporter Jan. 31 that an election could take place in 2009 (as he has promised regional leaders) or ten or fifteen years from now, depending on God's plan and contingent on achievement of a pathway to progress and stability. Bainimarama [...] | 2008-01-31 15:27:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM FJ |
08SUVA60 | FIJI UPDATE: BAINIMARAMA TO INDIA; CJ FATIAKI [...] (C) Fiji interim Prime Minister Bainimarama departed Suva today for medical consultations in India. His departure suggests he does not consider current dissent within the military to be overly threatening. The interim government (IG) tribunal created to consider allegations against suspended [...] | 2008-02-12 17:05:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM FJ |
08SUVA71 | TONGA UPDATE -- DISCONTENT; ROYAL LIFESTYLE; [...] (C) Conversations in Tonga Feb. 6-9 revealed that discontent continues. The economy is doing poorly; the King's lifestyle and his extravagant plans for an August 1 coronation rankle; allegations of official corruption are gaining currency; and pro-democracy elements hanker for more rapid prog [...] | 2008-02-18 17:57:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM TN |
08SUVA72 | FIJI UPDATE -- SCENESETTER FOR EAP PDAS DAVIES [...] (C) Fiji interim Prime Minister Bainimarama, currently in India, has issued a decree reforming the Great Council of Chiefs, putting himself in control of yet another institution. The move has generated heated reactions at all levels of the ethnic-Fijian community. Bainimarama's recent effort [...] | 2008-02-19 17:55:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM FJ |
08SUVA85 | EAP PDAS DAVIES FEB 27 VISIT TO SUVA [...] (C) EAP PDAS Davies met with the key players in Fiji on Feb. 27, including interim PM Bainimarama. Davies stressed to all the U.S. continuing interest in a return to legitimate, democratically-elected governance as soon as possible. The shocking expulsion of the Fiji Sun publisher had taken [...] | 2008-03-02 09:20:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM FJ |
08SUVA89 | FIJI - BAINIMARAMA "NO" ON REEVES' DIALOGUE; [...] (C) Fiji interim Prime Minister Bainimarama has declined a proposal to meet with deposed PM Qarase and others, under the auspices of Commonwealth Secretariat envoy Sir Paul Reeves. Bainimarama said the Military Council objected, but Reeves reportedly puts the blame on interim Finance Minister [...] | 2008-03-06 14:18:00 | Embassy Suva | CONFIDENTIAL | PREL PGOV CJAN PHUM PINR MARR FJ |
08TAIPEI170 | AIT-TECRO EXTRADITION RELATIONSHIP: SOMETHING FOR [...] (C) AIT delivered to MOFA North American Affairs Deputy Director-General Christina Hsueh on January 24 reftel talking points on a possible extradition relationship between AIT and TECRO. AIT stressed that the USG was not proposing negotiations, only seeking to gauge Taiwan's interest and its [...] | 2008-02-04 09:22:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | CJAN KCRM PREL PGOV TW |
08THEHAGUE571 | DUTCH PARLIAMENT RATIFIES U.S.-EU EXTRADITION AND MLAT [...] On July 1, the First Chamber (Upper House) adopted the ratification package for the U.S.-EU extradition and MLAT treaties without any debate. This means that, since the package was already approved by the Second Chamber (Lower House) on June 5, the ratification process has now been completed. [...] | 2008-07-07 14:35:00 | Embassy The Hague | UNCLASSIFIED | CJAN CJUS KCRM PGOV PREL NL |
08WARSAW1176 | RATIFICATION OF US-EU EXTRADITION AND MUTUAL LEGAL [...] (SBU) DCM and Legatt delivered reftel demarche to Lukasz Redziniak, Under Secretary of State at the Ministry of Justice (MOJ) October 3. 2. (SBU) DCM took the opportunity to raise our disappointment in the outcome of a Polish court case involving Randy Craig Levine, who allegedly committed [...] | 2008-10-07 12:00:00 | Embassy Warsaw | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN EUN KCRM KJUST KTIA PGOV PREL BE EI GR |
08ZAGREB121 | ACTION AND FOLLOW UP REPORT FOLLOWING DOJ VISIT TO CROATIA [...] (SBU) SUMMARY. Senior DOJ/OIA Trial Attorneys Michael Dittoe and Teresa McHenry met with officials from the Croatian Ministry of Justice Directorate for International Legal Assistance, Office of the State Prosecutor and the Ministry of Foreign Affairs to discuss extradition issues between the [...] | 2008-02-25 15:14:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN KCRM KAWC HR |
08ZAGREB873 | AMERICAN CITIZEN ACQUITTED OF WAR CRIMES [...] (U) Mr. Zeljko Vrljanovic, an American citizen, was arrested in Germany in 2007 on the basis of an INTERPOL red notice and extradited to Croatia to stand trial for war crimes as a member of Serbian rebel unit responsible for the murder of a Croatian military officer, his wife and two small chil [...] | 2008-12-19 15:23:00 | Embassy Zagreb | UNCLASSIFIED | CASC CJAN HR KAWC PGOV PREL |
09AITTAIPEI277 | THE CASE FOR CONCLUDING AN AIT-TECRO EXTRADITION [...] (C) Summary: Despite the absence of an extradition agreement, Taiwan has consistently assisted U.S. law enforcement agencies in returning fugitives wanted in the U.S. for major crimes. Taiwan, however, has not been able to secure the return of its fugitives from the U.S., resulting in more th [...] | 2009-03-12 10:55:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | PREL CJAN KCRM PGOV ASEC US TW |
09ASUNCION243 | 2010 DEMARCHE FOR THE MAJORS LIST TO THE [...] No summary [...] | 2009-04-20 21:04:00 | Embassy Asuncion | UNCLASSIFIED | SNAR CFED CJAN KCRM PGOV PREL SOCI PA |
09ATHENS1313 | GREECE: MUTUAL LEGAL ASSISTANCE (MLA) PROTOCOL AND [...] (SBU) We delivered reftel points and texts July 24 to Greek MFA Legal Advisor Maria Telalian, proposing a ceremony in the near future to exchange Instruments of Ratification for the MLA Protocol and the Extradition Protocol. Telalian responded very positively, saying she would immediately begi [...] | 2009-07-24 14:28:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PTER PREL GR |
09ATHENS19 | FM BAKOYANNIS ON GAZA, AEGEAN ISSUES, OSCE, [...] (C) In a January 7 meeting with Ambassador Speckhard, FM Bakoyannis led off by expressing concern about the situation in Gaza, and emphasizing the need for a "humanitarian truce," and a UN Security Council Resolution. The Ambassador responded that the U.S. was also deeply concerned about the [...] | 2009-01-07 17:17:00 | Embassy Athens | CONFIDENTIAL | PREL PGOV PHUM OSCE GG GR RS TU CVIS CJAN |
09BELGRADE258 | SERBIA: DELIVERY OF DIPLOMATIC NOTE REGARDING MILADIN [...] (SBU) We delivered diplomatic note numbered 037/09 per Ref A instructions on March 24 to MFA Political Director Borko Stefanovic. 2. (SBU) In response, Stefanovic presented a diplomatic note in English numbered 963 and dated March 24, 2009. (A scanned copy of both notes has been forwarded [...] | 2009-03-25 15:07:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL OPDC EAID SR |
09BELGRADE497 | SERBIA MODIFIES LAW TO PERMIT EXTRADITION OF NATIONALS [...] (SBU) A recent change to Serbian law necessitated by the European integration process has made the extradition of Serbian citizens possible under bilateral or multilateral treaties. Post recommends that we seize this opportunity to update or replace the existing 1901 extradition treaty with S [...] | 2009-06-11 11:10:00 | Embassy Belgrade | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL PGOV ODIP EAID SR |
09BRUSSELS21 | BELGIUM MLAT UPDATE [...] No summary [...] | 2009-01-08 14:00:00 | Embassy Brussels | UNCLASSIFIED | CJAN EUN KCRM KTIA PGOV PREL BE |
09BRUSSELS260 | BELGIUM: TRABELSI EXTRADITION UPDATE: BELGIAN [...] (U) The Brussels Chamber of Indictments (BCI) February 19 ruled that Tunisian-national Nizar Trabelsi may be extradited to the United States. The appellate court (that is, the BCI) reaffirmed the November 19, 2008 ruling by the Nivelles Chamber of Indictments. Trabelsi is now expected to a [...] | 2009-02-24 06:17:00 | Embassy Brussels | UNCLASSIFIED | PTER CJAN CVIS KCRM BE |
09BRUSSELS315 | BELGIUM: MLAT TREATIES TO DEBUT IN PARLIAMENT [...] (C) PolOff and PolIntern met with Foreign Minister De Gucht's Cabinet Director for Parliamentary Affairs Lieve De Cock and Ann De Ridder from the MFA Treaty Department March 4 to discuss the progress of the draft ratification legislation for the US-EU Extradition and Mutual Legal Assistance Ag [...] | 2009-03-06 13:08:00 | Embassy Brussels | CONFIDENTIAL | PGOV PREL CJAN KCRM EUN KTIA BE |
09BRUSSELS888 | NIZAR TRABELSI EXHAUSTS LAST BELGIAN JUDICIAL [...] (U) Belgium's highest court, the Cour de Cassation, ruled June 24 against Nizar Trabelsi's appeal to block a U.S. request to extradite him to the United States. The Court found no irregularities in the U.S. extradition request. Trabelsi has exhausted all Belgian legal options, and the Belgian [...] | 2009-06-26 15:03:00 | Embassy Brussels | CONFIDENTIAL | PTER CJAN CVIS KCRM BE |
09BRUSSELS907 | BELGIAN KING SIGNS MLAT AND EXTRADITION AGREEMENTS [...] No summary [...] | 2009-07-01 15:21:00 | Embassy Brussels | UNCLASSIFIED | CJAN EUN KCRM KTIA PREL PGOV CASC BE |
09BUDAPEST359 | HUNGARY RESPONSE TO DISCUSSIONS ON MUTUAL LEGAL [...] This is an action request, see paragraph five. 2. On May 12 2009, Poloff discussed ref A talking points and draft documents with Dr. Eva Grunwald, a treaty specialist within the GoH Ministry of Foreign Affairs International and EU Public Law Department. In principle, Grunwald agreed with [...] | 2009-05-13 15:42:00 | Embassy Budapest | UNCLASSIFIED | KTIA CJAN HU |
09BUENOSAIRES532 | ARGENTINA: "VALIJAGATE" JUDGE DENIES DEFENDANT'S [...] (SBU) Investigating Judge Daniel Petrone ruled May 5 against an appeal by lawyers for former Argentine government official Claudio Uberti to dismiss evidence from the Miami trial of Franklin Duran. The local investigation into the infamous suitcase carried by Venezuelan-American Guido Antonin [...] | 2009-05-06 20:25:00 | Embassy Buenos Aires | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV KCOR SNAR CJAN KFRD AR |
09BUENOSAIRES598 | (C) ANTONINI-WILSON BANKRUPTCY CASE NAMES [...] (C) President Cristina Fernandez de Kirchner, former President Nestor Kirchner and Planning Minister Julio De Vido were named as "interested parties" in an April 15 voluntary personal Chapter 7 bankruptcy filing in Florida of "Suitcase scandal" principal Alejandro Antonini-Wilson (A-W). A sup [...] | 2009-05-21 13:35:00 | Embassy Buenos Aires | CONFIDENTIAL | PREL SNAR KCOR KJUS PGOV CJAN KFRD VZ AR |
09DHAKA775 | APPEALS OF 1975 MURDER/COUP CONVICTIONS MOVE [...] (C) Government prosecutors are finalizing arguments against five former military officers appealing death sentences for their leadership of the August 15, 1975 coup that killed then-President Sheikh Mujibur Rahman, senior members of his government and their families. With the coup anniversa [...] | 2009-08-06 09:21:00 | Embassy Dhaka | CONFIDENTIAL//NOFORN | KJUS PHUM PREL CJAN PGOV PINR PINS BG |
09DILI337 | FOREIGN REQUEST FOR JUDICIAL ASSISTANCE [...] The Dili District Prosecutor's Office and the United Nations Police National Investigations Department's Prosecution Support Unit conveyed a request for judicial assistance to the Embassy on December 22. The Prosecutor's Office asked the Prosecution Support Unit to investigate misadministrati [...] | 2009-12-22 07:19:00 | Embassy Dili | UNCLASSIFIED | CASC CJAN TT |
09DUBLIN21 | IRISH RATIFICATION OF US-EU EXTRADITION AND MUTUAL [...] POLOFF spoke on January 13 with Louise Hartigan, EU Division, Department of Foreign Affairs (DFA),who is shepherding the extradition and legal mutual assistance agreements through the final administrative processes required prior to the signing of instruments. According to Hartigan, DFA has [...] | 2009-01-13 15:38:00 | Embassy Dublin | UNCLASSIFIED | KCRM KTIA CJAN PGOV PREL EI |
09HELSINKI218 | FINLAND: NOTIFICATION DELIVERY EXTRADITION TREATY [...] No summary [...] | 2009-06-10 13:55:00 | Embassy Helsinki | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN KTIA FI |
09KABUL1209 | AFGHAN FRAUD SUMMARY [...] Afghanistan has suffered three decades of civil war and unrest. It lacks good road, water, or power systems. International efforts to help rebuild the country are hampered by insurgent attacks, mountainous and difficult terrain, the lack of ingrained government institutions, and the absence of [...] | 2009-05-11 12:39:00 | Embassy Kabul | UNCLASSIFIED | CMGT CASC CFED CJAN CPAS CVIS AF |
09KINGSTON1190 | JAMAICA: SCENE-SETTER FOR DAS REYNOSO'S VISIT, JANUARY 11-13 [...] (SBU) Post welcomes the visit of DAS Reynoso at a time when Jamaica faces serious challenges on multiple fronts: -- a crushing debt burden, negative growth, high unemployment, and the prospect of painful new taxes and budget cuts needed to conclude an indispensable standby arrangement wi [...] | 2009-12-30 14:25:00 | Embassy Kingston | UNCLASSIFIED | OVIP PREL PGOV ETRD ECON SNAR PHUM ASEC CJAN IBRD IMF |
09KINGSTON655 | JAMAICA: FOREIGN AFFAIRS MINISTER HESITANT ON EXTRADITION [...] (SBU) Charge', accompanied by EmbOff, paid an introductory courtesy call on Dr. Kenneth Baugh, Deputy Prime Minister and Minister of Foreign Affairs and Foreign Trade, on the morning of August 28. Charge' requested assistance from Baugh on a recent dipnote regarding the extradition request for [...] | 2009-08-28 21:55:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV ECON CJAN ETRD EAID SNAR AID DEA JM XL |
09KINGSTON666 | JAMAICA: U.S. REQUEST TO EXTRADITE POWERFUL "DON" [...] No summary [...] | 2009-09-02 19:35:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR |
09KINGSTON676 | JAMAICA: KEY OPPOSITION FIGURE DESCRIBES PRIME [...] (C) Peter Bunting, Member of Parliament and the opposition People's National Party (PNP) Spokesperson on National Security, praised the USG's August 30 request that Christopher "Dudus" Coke be extradited to stand trial on federal drug charges. Describing Prime Minister (PM) Golding's position [...] | 2009-09-04 19:11:00 | Embassy Kingston | CONFIDENTIAL | PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI KCOR |
09KINGSTON680 | JAMAICA: PROSPECTIVE AMBASSADOR TO U.S. SAYS GOJ [...] No summary [...] | 2009-09-08 20:54:00 | Embassy Kingston | CONFIDENTIAL | PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI OFDP |
09KINGSTON684 | JAMAICA: FOREIGN MINISTER WARNS THAT PROSPECTIVE [...] No summary [...] | 2009-09-11 18:34:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI EAID |
09KINGSTON689 | LACK OF INDEPENDENCE CONSTRAINS JAMAICAN JUDICIARY, [...] (SBU) Jamaican Chief Justice Zaila McCalla expressed frustration with the state of the Jamaican judicial system during ChargQ Parnell's September 11th introductory meeting. Since the 1960s, crime rates in Jamaica have increased dramatically, yet the court system has not responded with adequate [...] | 2009-09-15 13:50:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR CJAN SOCI EAID KCRM KCOR JM XL |
09KINGSTON695 | JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...] | 2009-09-17 20:59:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV ASEC PINR SNAR SOCI KCOR KCRM JM |
09KINGSTON697 | JAMAICA: GOJ WILL REFUSE COKE EXTRADITION REQUEST; PM FAVORS [...] (C) Prime Minister (PM) Bruce Golding advised CDA that the Government of Jamaica (GOJ) would not comply with the USG's extradition request for Christopher "Dudus" Coke on "technical grounds" and that a dipnote to that effect is being prepared (Reftel A). During a later telephone conversation w [...] | 2009-09-18 15:04:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR EIND ASEC SNAR SOCI KCOR |
09KINGSTON699 | JAMAICA: FORMER NATIONAL SECURITY MINISTER AND KEY [...] (C) The myriad political and social crises facing Jamaica - rampant crime, economic malaise, a deteriorating balance of payments, poor education, and the Government of Jamaica (GOJ)'s delay in honoring a high-profile extradition request - are a "low level explosion," and a potential breakdown o [...] | 2009-09-18 18:26:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON701 | JAMAICA: FOREIGN MINISTER'S VIEWS re HIGH-PROFILE [...] No summary [...] | 2009-09-18 22:29:00 | Embassy Kingston | CONFIDENTIAL | CJAN PREL PGOV SNAR SOCI ECON ASEC KCOR KCRM JM XL |
09KINGSTON704 | JAMAICA: DIP NOTE RECEIVED ON SEPTEMBER 18, 2009 [...] (SBU) In a meeting with Foreign Minister (FM) Kenneth Baugh on September 18, CDA received the following diplomatic note, dated September 18, from the Ministry of Foreign Affairs and Foreign Trade (MFAFT): (Begin text of MFAFT DIP NOTE) "The Ministry of Foreign Affairs and Foreign Trade of [...] | 2009-09-18 19:23:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON705 | British High Commissioner Discusses COKE Extradition Request [...] (C) British High Commissioner (HC) Jeremy Cresswell requested a meeting with CDA Parnell to discuss the High Commissioner's recent discussion with Prime Minister Golding. The High Commissioner noted that he took the opportunity to tell the Prime Minister of his government's high intere [...] | 2009-09-25 21:53:00 | Embassy Kingston | CONFIDENTIAL | CJAN PREL PGOV SNAR SOCI ECON ASEC KCOR KCRM JM XL |
09KINGSTON731 | JAMAICA: DIP NOTE RECEIVED ON OCTOBER 30, 2009 [...] (C) On October 30, CDA received the following diplomatic note, dated October 30, from the Minister of Justice Dorothy Lightbourne of the Ministry of Justice (MOJ): (Begin text of MOJ DIP NOTE) Re: Request for extradition of Christopher Coke I have the honour of addres [...] | 2009-11-02 18:35:00 | Embassy Kingston | CONFIDENTIAL | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON749 | EXTRADITION JAMAICA: CHRISTOPHER MICHAEL COKE [...] No summary [...] | 2009-12-03 12:32:00 | Embassy Kingston | CONFIDENTIAL | PREL PGOV CVIS SNAR PINR ASEC SOCI CJAN KCOR KCRM JM |
09KINGSTON753 | JAMAICA: OPPOSITION GRILLS PRIME MINISTER IN PARLIAMENT ON [...] (SBU) The continuing controversy over the Christopher "Dudus" Coke extradition request exploded into partisan rancor and bitterness in Jamaica's Parliament on December 8, as Peter Phillips, Member of Parliament (MP) for the opposition People's National Party (PNP) and former Minister for Nation [...] | 2009-12-10 17:45:00 | Embassy Kingston | CONFIDENTIAL | PREL PGOV CVIS SNAR PINR ASEC CJAN KCOR KCRM JM XL |
09KINGSTON761 | JAMAICA: PRIME MINISTER'S WIFE SEES "NEFARIOUS INFLUENCES" [...] (C) Lorna Golding, the wife of Prime Minister (PM) Bruce Golding, told Post's Public Affairs Officer (PAO) Patricia Attkisson that she believes Secretary of State Hillary Clinton is under the "pernicious influence" of U.S. Representative Charles Rangel regarding the contentious U.S. extradition [...] | 2009-12-14 20:19:00 | Embassy Kingston | CONFIDENTIAL | PREL PGOV ECON EFIN SOCI CVIS SNAR PINR ASEC CJAN |
09KINGSTON767 | CORRECTED COPY: JAMAICA: DIPLOMATIC NOTE RECEIVED ON [...] No summary [...] | 2009-12-16 12:54:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN CVIS PREL PGOV PINR ASEC SNAR SOCI KCOR KCRM JM |
09KINGSTON962 | JAMAICA: PNP GENERAL SECRETARY DISCUSSES COKE EXTRADITION [...] (SBU) On November 12, Emboffs organized a largely informational meeting at Post between representatives of the Mission's law enforcement community and Member of Parliament (MP) Peter Bunting, General Secretary and Opposition Spokesman for National Security for the opposition People's National P [...] | 2009-11-17 19:09:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN CVIS PGOV PINR ASEC SNAR SOCI EAID KCOR |
09KINGSTON992 | JAMAICA: RULING PARTY BLAMES OPPOSITION FOR CURRENT FISCAL [...] (U) At its scaled back November 22 annual party conference, an embattled Jamaica Labour Party (JLP) defended its two years in office and attributed much of the nation's economic and fiscal travails to the "inheritance" left by the opposition People's National Party (PNP). In a somber and serio [...] | 2009-11-24 13:28:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ASEC ECON EFIN CJAN CVIS KCOR KCRM IMF JM |
09KUWAIT131 | GOK INQUIRY INTO STATUS OF MLAT NEGOTIATIONS [...] (U) This is an action request. See paragraph 3. 2. (U) On February 3, 2009 Embassy Kuwait received an official inquiry from Kuwait's Ministry of Foreign Affairs Legal Department regarding the status of it's draft Mutual Legal Assistance Treaty agreement between the US and Kuwait. The [...] | 2009-02-11 14:17:00 | Embassy Kuwait | UNCLASSIFIED | CJAN CASC CPAS CVIS SNAR KCRM IS KU |
09KUWAIT774 | INTERNAL REVIEW OF MLAT WILL DELAY NEGOTIATIONS [...] (U) On August 3, Econoff followed-up with the Kuwaiti Ministry of Justice to discuss a diplomatic note inviting representatives of the GOK to Washington DC for negotiations of a new Mutual Legal Assistance Treaty and including a proposed treaty text (REF A). 2. (U) Zakaria Al Ansari, Direct [...] | 2009-08-05 12:27:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PINS CJAN SNAR KTIA KCRM PTER KU |
09KUWAIT833 | MLAT NEGOTIATION DATE STILL TBD [...] (U) On August 20, Kuwait's MFA formally informed post, via Diplomatic Note, that "the concerned Kuwaiti authorities are currently studying the draft MLAT agreement submitted by the American side. Regarding the visit invitation, we shall provide you with the proposed date at a later time." Thi [...] | 2009-08-23 12:47:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PINS CJAN SNAR KTIA KCRM PTER KU |
09KUWAIT949 | REGIONAL DOJ ATTACHE DISCUSSES FUGITIVE/BRIBERY [...] (C) Summary: During a September 29 meeting, Cairo-based Department of Justice Attach Jeffrey Cole, accompanied by RSO and Poloff, turned over to Ministry of Justice Counselor Najeeb Mulla Mohammed files pertaining to the case of Munirah Al-Tarrah, a fugitive Kuwaiti/U.S. dual citizen sought in [...] | 2009-09-30 11:10:00 | Embassy Kuwait | CONFIDENTIAL | PREL CJAN KTIA KCRM KU |
09LONDON903 | "NOT QUITE READY YET"-- UK RESPONSE TO USG [...] (U) Foreign Office officials in April 15 and 16 discussions with Polcouns clarified that: -- UK internal procedures for entry into force of the Instrument to the Mutual Legal Assistance Treaty and Instrument to the Extradition Treaty (MLA and Extradition Instruments) discussed ref A have not [...] | 2009-04-16 14:42:00 | Embassy London | UNCLASSIFIED | CJAN KTIA UK |
09MADRID346 | SPAIN: PROSECUTOR WEIGHS GTMO CRIMINAL CASE VS. [...] (C) SUMMARY: A Spanish NGO has requested that the National Court indict six Bush Administration officials for creating a legal framework that allegedly permitted torture. The NGO is attempting to have the case heard by Investigating Judge Baltasar Garzon, internationally known for his dogged [...] | 2009-04-01 17:00:00 | Embassy Madrid | CONFIDENTIAL | AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI |
09MADRID347 | SPAIN: PROSECUTOR WEIGHS GTMO CRIMINAL CASE VS. [...] (C) SUMMARY: A Spanish NGO has requested that the National Court indict six Bush Administration officials for creating a legal framework that allegedly permitted torture. The NGO is attempting to have the case heard by Investigating Judge Baltasar Garzon, internationally known for his dogged pursui [...] | 2009-04-01 17:01:00 | Embassy Madrid | CONFIDENTIAL | AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI |
09MADRID392 | SPAIN: ATTORNEY GENERAL RECOMMENDS COURT NOT [...] (C) SUMMARY. On April 16, Candido Conde Pumpido, Spain's Attorney General (AG),publicly stated that prosecutors will "undoubtedly" not support a criminal complaint, filed by a Spanish NGO with the National Court, to investigate six former USG officials, including former AG Alberto Gonzalez, for cr [...] | 2009-04-17 06:07:00 | Embassy Madrid | CONFIDENTIAL | AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI |
09MADRID440 | GARZON OPENS SECOND INVESTIGATION INTO ALLEGED [...] (SBU) Summary: Spanish National Court (Audiencia Nacional) investigating judge Baltasar Garzon has announced he will pursue an investigation into allegations the U.S. tortured terrorism detainees at Guantanamo. He has yet to name any targets of his investigation. This comes days after he wa [...] | 2009-05-05 15:34:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AORC PREL CASC CJAN PTER PGOV PHUM PINS SOCI |
09MADRID496 | COUSO CASE: JUDGE REINSTATES CHARGES AGAINST U.S. [...] (SBU) SUMMARY: May 21 Spanish National Court Judge Santiago Pedraz issued new indictments against three U.S. soldiers in connection with the death in Iraq of Spanish journalist Jose Couso in 2003. The charging document introduces new, recently obtained evidence, including statements from form [...] | 2009-05-22 13:16:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KLIG PREL SP CJAN |
09MANILA482 | RESPONSE TO DEMARCHE REQUEST: TRAVEL DOCUMENT [...] (U) This telegram is to officially record the final response by the Government of the Philippines to the demarche requested in Ref E concerning the cases of Armando Sierda Abad and David Valasote Miraflor. 2. (SBU) Abad and Miraflor had renounced their Philippine citizenship in an effort to [...] | 2009-03-05 08:46:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN RP |
09NASSAU160 | FY2010 DEMARCHE/OBJECTIVES FOR THE MAJORS LIST [...] (SBU) Narcotics Affairs Officer (NAO) delivered reftel demarche to Ministry of National Security Permanent Secretary Missouri Sherman-Peter on March 13. NAO shared reftel points regarding the Majors List process and, while Sherman-Peter said she understood the rationale behind including The Bah [...] | 2009-03-16 17:04:00 | Embassy Nassau | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR CFED CJAN PREL PGOV SOCI BF |
09PANAMA151 | PANAMA: PROSECUTERS REQUEST ACCESS TO PAS DATA [...] (SBU) Summary. The Embassy received a diplomatic note from the Panamanian MFA on February 17 asking whether five individauls had "benefited from any kind of program" from the USG from 2007-2008. The note said the information was being requested in relation to a corruption investigation. Afte [...] | 2009-02-19 21:52:00 | Embassy Panama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL KPAO CVIS CJAN OEXC PM |
09RABAT443 | MOROCCO: JUSTICE MINISTER SUMMARIZES JUDICIAL [...] (SBU) Summary: The Moroccan Ministry of Justice (MOJ) plans on upgrading and expanding the number of courts, increasing the number of judges, and raising the standards of training for judges and other legal professionals in Morocco. On May 20, Minister of Justice Abdelwahed Radi told Charge [...] | 2009-06-02 12:37:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM CJAN EAID PGOV KJUS KCRM MO |
09RABAT719 | PHONE CALL JUSTICE: MEDDLING IN MOROCCO'S JUDICIARY [...] (C) Summary: The Moroccan judicial system suffers from both a lack of independence and a lack of public confidence, and it remains an impediment to the country's development and reform efforts. Recognizing these problems, King Mohammed VI has called for a comprehensive reform of the judicial sys [...] | 2009-08-24 18:11:00 | Embassy Rabat | CONFIDENTIAL | PHUM CJAN EAID PGOV KJUS KCRM MO |
09RABAT880 | MOROCCO SEEKS BROADER LEGAL COOPERATION WITH U.S. [...] No summary [...] | 2009-10-29 14:08:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PHUM CJAN EAID PGOV KJUS KCRM MO |
09RIYADH82 | SAUDIS MAKE SECOND REQUEST FOR PRESIDENTIAL [...] (U) The Saudi Arabian Government has for the second time requested Presidential pardons for three Saudi nationals currently imprisoned in the U.S. via a diplomatic note received by the Embassy on January 11, 2009. An Embassy translation of this note follows. The original will be e-mailed to [...] | 2009-01-13 14:41:00 | Embassy Riyadh | UNCLASSIFIED | CJAN KJUS OPDC PGOV PREL SA |
09SANJOSE1086 | Costa Rica's Judicial School Requests Curriculum Development [...] The director of Costa Rica's Judicial School, Marvin Carvajal, contacted Post on November 19 to request USG assistance in developing new curriculum for its year-long training for new judges. The USG's top priority in Costa Rica is helping the government improve public security, which is negati [...] | 2009-12-03 17:37:00 | Embassy San Jose | UNCLASSIFIED | CJAN SNAR KIPR PGOV PREL CS |
09SANJOSE1174 | Extradition: SCHULTZ, Stephen Douglas [...] (U) The extradition of American citizen Stephen Douglas Schultz was completed on December 3, 2009 AT 12:55 p.m. when he was transported to the U.S.in the custody of U.S. marshals on AMERICAN AIRLINES, flight number 988, from San Jose to Miami, Florida. 2. (U) The prisoner served 357 days in [...] | 2009-12-21 16:13:00 | Embassy San Jose | UNCLASSIFIED | CASC KJUS SNAR PREL CJAN CS KCRM |
09SANJOSE76 | COSTA RICA: SPAIN'S SECSTATE JIMENEZ ANNOUNCES [...] (SBU) SUMMARY: In a January 29-30 official visit to Costa Rica, Spanish Secretary of State Trinidad Jimenez announced USD 285,000 in earthquake assistance and donated 25 motorcycles to the GOCR's transit police. During meetings with President Arias and FonMin Stagno, Jimenez focused on topi [...] | 2009-02-06 17:54:00 | Embassy San Jose | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID ENVI ETRD CJAN CS SP |
09SANTODOMINGO1017 | SUPREME COURT CHIEF JUSTICE EMPHASIZES COMMITMENT [...] (C) SUMMARY: Supreme Court Chief Justice Jorge Subero Isa stressed his commitment to judicial independence and reform, but cautioned that there are powerful interests working to undermine his efforts and return the judiciary to subservience to political and economic influence, in a 9/04 me [...] | 2009-09-04 20:56:00 | Embassy Santo Domingo | CONFIDENTIAL | PGOV CJAN PREL DR |
09SANTODOMINGO1065 | ATTORNEY GENERAL PLEDGES CONTINUED COOPERATION ON [...] (C) SUMMARY: Attorney General Radhames Jimenez Pena, in a 9/9 meeting with Charge, vowed that the Public Ministry would continue its strong cooperation with the USG on extraditions and criminal investigations. He was proud of the advances in professionalism, prosecutorial independence and [...] | 2009-09-15 21:28:00 | Embassy Santo Domingo | CONFIDENTIAL | PREL CJAN CJUS DR |
09SANTODOMINGO1083 | DOMINICAN REPUBLIC ACCESSION TO HAGUE FOREIGN [...] No summary [...] | 2009-09-22 17:28:00 | Embassy Santo Domingo | UNCLASSIFIED | CJAN PREL DR |
09SARAJEVO641 | BOSNIA - SACIRBEY TO TESTIFY BEFORE ICTY VIA [...] (SBU) Per reftels, on May 18 we conveyed to the Ministry of Foreign Affairs the urgent need for the Bosnian government to clarify its position regarding Muhamed Sacirbey's travel to The Hague to testify before the International Tribunal for the former Yugoslavia (ICTY). We made clear that we [...] | 2009-05-27 09:05:00 | Embassy Sarajevo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL BK |
09SARAJEVO645 | BOSNIA - MFA SENDS SECOND DIP NOTE CLARIFYING [...] (SBU) Per the Department's request, on May 28 we sought from the MFA additional documentation clarifying the Bosnian government's support for having Muhamed Sacirbey testify before the International Tribunal for the former Yugoslavia via video-link (Refs A and B). In response to our request, [...] | 2009-05-28 14:06:00 | Embassy Sarajevo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CJAN PREL BK |
09STATE100682 | EXTRADITION: COLOMBIA: FARC MEMBERS JULIO ENRIQUE [...] (U) SENSITIVE BUT UNCLASSIFIED. THIS CABLE CONTAINS SENSITIVE LAW ENFORCEMENT INFORMATION. PLEASE PROTECT ACCORDINGLY. THIS INFORMATION SHOULD BE RELEASED TO THE HOST GOVERNMENT IN ACCORDANCE WITH THE INSTRUCTIONS BELOW. THIS IS AN ACTION CABLE. 2. (SBU) At the request of the United States [...] | 2009-09-28 14:32:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN CVIS CO |
09STATE48729 | ENTRY INTO FOR OF U.S.-ROMANIA EXTRADITION TREATY [...] Secretary Clinton and Romanian Foreign Minister Cristian Diaconescu exchanged Instruments of Ratification concerning the Extradition Treaty between the United States of America and Romania, signed at Bucharest on September 10, 2007. In accordance to Article 23(2) of the Treaty, the Treaty sha [...] | 2009-05-13 14:01:00 | Secretary of State | UNCLASSIFIED | CJAN KTIA PREL RO |
09VILNIUS571 | AMBASSADOR'S INITIAL CALL ON JUSTICE MINISTER [...] (C) SUMMARY: During her introductory call on Justice Minister Remigijus Simasius, Ambassador Derse heard that the GOL remains committed to passage of legislation providing compensation for expropriated Jewish communal property and to removing references to homosexuality from a controversial la [...] | 2009-10-30 14:59:00 | Embassy Vilnius | CONFIDENTIAL | PREL PHUM CJAN EINV LH |
10ABUDHABI103 | UAE REQUEST FOR USG ASSISTANCE IN INVESTIGATION OF KILLING [...] (C/NF) On the margins of a meeting with visiting Secretary Chu, on Feb 24 MFA Minister of State Gargash made a formal request to the Ambassador for assistance in providing cardholder details and related information for credit cards reportedly issued by a U.S. bank to several suspects in last month' [...] | 2010-02-24 10:51:00 | Embassy Abu Dhabi | SECRET//NOFORN | PREL PINS CJAN AE |
10ABUJA179 | AMBASSADOR PRESSES FOR CHANGE WITH NIGERIA'S NEW ATTORNEY [...] (C) Within 24 hours of Vice President Goodluck Jonathan's designation as Acting President, Jonathan replaced controversial Attorney General and Minister of Justice Michael Aondoakaa with Minister of Labor and Productivity Adetokunbo Kayode on February 10. The Ambassador met with Kayode Februa [...] | 2010-02-17 18:57:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV PINR PTER CJAN SNAR SOCI KCRM NI |
10BANGKOK276 | EMBASSY ENGAGES THAI OFFICIALS ON SECOND BOUT [...] (C) Summary: Per reftel request, we briefed officials at the Ministry of Foreign Affairs (MFA) on January 27 and Office of the Attorney General (OAG) on February 1 about the existence of a second, sealed indictment and USG plans to submit an additional extradition request for Viktor Bout. The [...] | 2010-02-02 09:18:00 | Embassy Bangkok | CONFIDENTIAL | CJAN PGOV PREL TH |
10BOGOTA380 | EXTRADITION: LUIS EDUARDO MANJARRES-PUMAREJO - EXTRADITION [...] The Embassy received official notification from the GOC on January 29, 2010, that the extradition of Colombian national LUIS EDUARDO MANJARRES-PUMAREJO has been approved on the count in para. 2 pursuant to Resolution No. 349, dated December 11, 2009. The individual did not enter an appeal. [...] | 2010-02-02 14:54:00 | Embassy Bogota | UNCLASSIFIED | SNAR PREL CJAN CO KCRM KJUS |
10BRATISLAVA51 | SLOVAKS AWARE OF CHANGES TO EXTRADITION PROCESS [...] No summary [...] | 2010-02-03 13:48:00 | Embassy Bratislava | UNCLASSIFIED | CJAN EUN KTIA LO |
10BRUSSELS232 | GOB DENIES REPORT THAT IT WILL NOT EXTRADITE [...] No summary [...] | 2010-02-26 15:09:00 | Embassy Brussels | CONFIDENTIAL | CJAN KCRM PREL PTER BE |
10KINGSTON114 | JAMAICA: PM LAMENTS LAW ENFORCEMENT PRIMACY IN USG [...] (SBU) On the evening of January 27, the CDA met with Prime Minister (PM) Bruce Golding in his office at Jamaica House regarding the bilateral relationship in general and the status of recent USG extradition requests in particular. The PM expressed concern that, in recent years, the relationshi [...] | 2010-01-29 19:17:00 | Embassy Kingston | UNCLASSIFIED | CJAN SNAR MARR PREL SOCI EAID ASEC KCRM KCOR IMF AID |
10KINGSTON174 | JAMAICA: EXTRADITION CASES OF PRESLEY BINGHAM AND [...] No summary [...] | 2010-02-04 22:27:00 | Embassy Kingston | UNCLASSIFIED | CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR JM XL |
10KINGSTON23 | JAMAICA: COKE EXTRADITION CASE; MFAFT REQUESTS USG RESPONSES [...] No summary [...] | 2010-02-19 18:23:00 | Embassy Kingston | CONFIDENTIAL | CJAN SNAR PREL SOCI ASEC KCRM KCOR JM XL |
10KINGSTON84 | JAMAICA: A GOOD WEEK FOR GOLDING, BUT DAUNTING CHALLENGES [...] (SBU) Prime Minister (PM) Bruce Golding and his Jamaica Labour Party (JLP)-led Government of Jamaica (GOJ) have enjoyed a much-needed string of policy successes in recent weeks: rapid progress on negotiations for an International Monetary Fund (IMF) Standby Agreement, initiation of a debt-excha [...] | 2010-01-22 19:38:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ETRD ECON SNAR ASEC CJAN CVIS EAIR EFIN |
10KINGSTON86 | JAMAICA: DENIAL OF EXTRADITION REQUEST: PRESLEY BINGHAM [...] No summary [...] | 2010-01-22 20:37:00 | Embassy Kingston | UNCLASSIFIED | CJAN SNAR SOCI ASEC KCRM KCOR JM XL |
10KINGSTON9 | JAMAICA: COKE EXTRADITION CASE; IMF AGREEMENT [...] (SBU) On February 8, Ministry of Foreign Affairs and Foreign Trade (MFAFT) Permanent Secretary (PS) Amb. Evadne Coye advised Charge that Prime Minister (PM) Bruce Golding wanted to meet with him the following day in the PM's Office. The PS advised that she was not aware of the subject [...] | 2010-02-10 14:06:00 | Embassy Kingston | CONFIDENTIAL | CJAN SNAR PREL SOCI EAID ASEC KCRM KCOR IMF IBRD JM |
10PORTOFSPAIN36 | CANADA MAY FUND BRITISH JUDICIAL REFORM EFFORT IN TT [...] (SBU) SUMMARY: Canada may fund a British initiative to embed an expert in judicial reform within the GOTT as early as the first half of 2010. Under the program developed from a 2007 assessment visit, an official with the British Crown Prosecution Service (CPS) would address several broad areas [...] | 2010-01-20 17:00:00 | Embassy Port Of Spain | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL CJAN KJUS PGOV TD XL |
10RABAT120 | AMBASSADOR EXPLORES MOROCCO'S JUDICIAL REFORM [...] (SBU) Summary: In his first meeting with the Ambassador, newly appointed Minister of Justice Mohamed Naciri welcomed U.S. offers of assistance with Morocco's planned judicial reform and emphasized his intention to bring meaningful change to a system he described as "dysfunctional." Referring [...] | 2010-02-12 11:31:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV SNAR KJUS KCRM CJAN EAID MO |
10RIGA60 | Latvia: Special Media Reaction on Latvia's Decision to [...] Summary: Press coverage of the Latvian Government's decision to accept a former Guantanamo detainee has been extensive, largely factual, and consistent with both Latvian and U.S. Government statements on the issue, despite some sarcastic commentary in Russian-language newspapers. Editorial c [...] | 2010-02-03 15:56:00 | Embassy Riga | UNCLASSIFIED | SCUL KPAO PGOV LH PREL CJAN |
10WARSAW52 | POLAND: REQUEST FOR THE TEMPORARY TRANSFER OF [...] On January 20, 2010, Post delivered reftel demarche to the Department of Consular Affairs at the Polish Ministry of the Foreign Affairs, in the form of a Diplomatic Note No. C-00420, together with the supporting documents received via FedEX. A scanned copy of the dipnote was sent by email to [...] | 2010-01-22 08:03:00 | Embassy Warsaw | UNCLASSIFIED | CJAN CVIS SNAR KCRM |
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