Gen. Flynn’s Lawyer Seeks 40 Categories of Evidence

Primer: Brady Doctrine is a law which requires the prosecution to turn over all exculpatory evidence to the defendant in a criminal case.

On Wednesday, the previously sealed Motion to Compel filed against federal prosecutors in the Michael Flynn case was made public with only minor redactions.

In her Motion to Compel, Powell catalogued 40 categories of evidence the government has refused to turn over. She seeks a court order requiring federal prosecutors to provide the withheld evidence under Brady and its progeny. Brady and its offshoots require prosecutors to disclose material exculpatory and impeachment evidence to the defense team. And, as Judge Sullivan made clear during Tuesday’s hearing, that duty exists even though Flynn had already pleaded guilty and even though he had agreed that the government would not be required to provide him with further evidence.

Powell, though, must still establish that the evidence sought is Brady material. Judge Sullivan seemed skeptical of the relevance of some of the evidence Powell mentioned and how it bore on Flynn’s guilt for the offense of conviction, namely lying to FBI agents. But Powell parried well, noting, for instance, that evidence concerning the texts exchanged between former FBI Agent Peter Strzok and DOJ lawyer Lisa Page were impeachment evidence.

In another exchange, Powell stressed that recently disclosed evidence showed the government had concluded that Flynn was not a Russian or Turkish agent, and, in fact that Flynn had briefed the government before meeting with Turkish officials. That evidence was relevant to sentencing, Powell argued, because it negates prosecutors’ claim that they had foregone a FARA violation charge against Flynn. “That’s a good point,” Judge Sullivan concurred.

Powell will have a chance in her reply brief to detail how each piece of evidence sought is either exculpatory or serves as impeachment evidence. Here there’s an interesting twist: Powell seems poised to also argue that the 40 pieces of evidence requested are exculpatory (and thus Brady material), because they will show that “the entire prosecution should be dismissed for egregious government misconduct and long-time suppression of Brady material.”

Some of the evidence Powell seeks is already presumed by many to exist, such as FISA applications pertaining to Flynn and the original 302 written shortly after FBI agents interviewed Flynn about his conversations with the Russian ambassador. But other evidence Powell identifies reveals that she has skinned all the snakes involved in SpyGate and knows exactly what went down. For instance, Powell requested “any information, including recordings or 302s, about Joseph Mifsud’s presence and involvement in engaging or reporting on Mr. Flynn and Mifsud’s presence at the Russia Today dinner in Moscow on December 17, 2015.”

Also intriguing is Powell’s request for: “All payments, notes, memos, correspondence, and instructions by and between the FBI, CIA, or DOD with Stefan Halper—going back as far as 2014—regarding Michael Flynn, Svetlana Lokhova, Mr. Richard Dearlove (of MI6), and Professor Christopher Andrew (connected with MI5) and Halper’s compensation through the DOD Office of Net Assessment as evidenced by the whistleblower complaint of Adam Lovinger, addressed in our brief.”

What is fascinating about this request is that the uninformed will see the 2014 date as evidence that Powell is on a fishing expedition, while in reality, her bid for this information shows that Powell has in three short months pieced together more tiles in the mosaic of the Russia collusion fraud than Robert Mueller did in two years. (this is an in part summary from Margot Cleveland is a senior contributor to The Federalist)

*** Fox News Sunday | Fox News

Meanwhile:

A couple of days ago, “We know that Mr. Mueller got a letter from Mr. Rosenstein that allowed him to target Michael Flynn Jr., and there was significant pressure to enter a guilty plea while they were hiding all the evidence that showed he had not been an agent of Russia, that there were no Logan Act violations,” Powell told Hannity.

Hannity asked Powell about the possibility that Flynn took a plea deal in order to protect his son from being prosecuted. Powell did not confirm Hannity’s scenario, but suggested it was possible.

“When you put together the fact that Mr. Mueller got the letter authorizing him to target Michael Flynn Jr., and they had seized Michael Flynn Jr.’s computers and electronic devices and those things, it’s not too hard to imagine that that might have happened,” she said.

“I don’t want to speak now to things that are not a matter of public record, but stay tuned because more and more will become apparent as we proceed through the litigation.”

9/11, 18 Years Later

It is a solemn day for sure. It is a day where memories begin to fade and for some there are no memories at all. The ‘Never Again’ must be taught and understood to those that were not yet born at the time or too younger to comprehend the details.
But, America, don’t be sad. Each year that passes from that struck the hearts and souls of America, we have come to learn more and America DID prove how resolute and resilient we actually are as citizens. Those attributes are to be celebrated. Sure, we have given up too many freedoms to prevent another such attack. Our way of life did change forever that day, yet for the victims of 9/11 and those so near to all that occurred that day and for all the days that followed, many of their lives changed in often unspeakable ways.

A firefighter at the site of the World Trade Centre in New York on September 11 2001 photo
This is a time to review what has past to ensure it is not dismissed as a distant chapter in American history.

On September 11, 2001–a clear, sunny, late summer day–al Qaeda terrorists aboard three hijacked passenger planes carried out coordinated suicide attacks against the World Trade Center in New York City and the Pentagon in Washington, D.C., killing everyone on board the planes and nearly 3,000 people on the ground. A fourth plane crashed into a field near Shanksville, Pennsylvania, killing all on board, after passengers and crew attempted to wrest control from the hijackers.

***

JAKARTAThe plot to blow up several airliners over the Atlantic, uncovered by British authorities, bears a striking, if not eerie, resemblance to a plot hatched 12 years ago to simultaneously blow up a dozen airliners over the Pacific.

That scheme was developed in Manila by Khalid Shaikh Mohammed, who was starting his climb to become a top lieutenant to Osama bin Laden, and Ramzi Ahmed Yousef, who was a mastermind of the 1993 bombing of the World Trade Center. Philippine investigators came to believe that the Manila operation was financed by Bin Laden.

Mohammed code-named the operation Bojinka, which was widely reported to have been adopted from Serbo-Croatian, meaning big bang. But Mohammed has told his C.I.A. interrogators that it was just a “nonsense word” he adopted after hearing it when he was fighting in Afghanistan during the war against the Soviet Union, according to “The 9/11 Commission Report.” Mohammed was seized in Pakistan in 2003, and is now being held by the CIA at an undisclosed location.

The Bojinka plot in 1995 was anything but nonsense. At an apartment in Manila, Yousef began mixing chemicals, which he planned to put into containers that would be carried on board airliners, much like the plotters in Britain are alleged to have been planning.

In those days, it would have been relatively easy to get liquid explosives past a checkpoint. Mohammed and Yousef, according to the 9/11 Commission, studied airline schedules and planned to sneak the liquid on a dozen planes headed to Seoul, South Korea, and Hong Kong and then on to the United States. The idea was that the bombs, complete with timing devices, would be left on the airliners, but that the plotters would disembark at a stop before detonating the devices.

To rehearse the operations, a practice bomb was detonated in a Manila theater late in 1994. Another bomb was concealed aboard Philippine Airlines Flight 434 from Manila to Tokyo 10 days later. The bomb exploded on the way to Tokyo, killing a passenger, but the pilot managed to land the damaged 747. American prosecutors later concluded that Yousef had taken a liquid explosive onto the plane before disembarking.

The plot, however, was foiled in early 1995 when a fire broke out in the apartment where some of the conspirators were working. Among the things found when the police investigated was Yousef’s laptop, with a file named “Bojinka.” They also found dolls with clothes containing nitrocellulose, according to the 9/11 Commission.

Yousef was captured in Pakistan, turned over to the United States, convicted in New York and sentenced to life without parole.

According to investigators, Yousef’s specialty was making bombs from innocuous-looking objects that could be smuggled through airport security – a digital wristwatch modified to serve as a timer, or a plastic bottle for contact lens solution filled with liquid components for nitroglycerine.

When questioned after his arrest, Yousef refused to explain precisely how he had planned to carry out the bombings, according to testimony at his trial for the Bojinka plot.

Brian Parr, a Secret Service agent, testified at the trial that under questioning Yousef made clear that other terrorists were aware of the explosive technique, and he did not want to compromise their ability to carry out similar acts.

“He said that he didn’t want us to have knowledge of the techniques that they were going to use,” Parr testified, “because it may help us prevent other people from using those techniques.”

And Yousef, in his statement to Parr, made clear that he had carefully analyzed how to carry explosives through airline security.

For example, when questioned about one chemical mixture that could be used in explosives, Yousef said he would not have used it because it could have “been easily detected by airport security screening,” Parr testified.

Parr said that Yousef “specifically said that he would have used a different type of device that even the most sophisticated bomb-screening machines would not have been able to detect.”

Mary Jo White, the former United States attorney whose office successfully investigated and prosecuted Yousef in the Bojinka plot, recalled: “It was frightening. There were people wandering the globe able to do this. And that was 10 years ago.”

Mohammed has told his interrogators that after the 1993 World Trade Center bombing, which involved explosives loaded onto a truck that failed to bring down the building, he “needed to graduate to a more novel form of attack,” as the 9/11 report puts it. That led to Bojinka, and the first thoughts about using planes to bomb the World Trade Center.

***

To hear the 2 hours of audio of the FAA, NORAD and American Airlines, click here.

"The activity was so high and things were happening so quickly ... there wasn't any time to be afraid." - Nic Calio photo

September 11, 2001
Hijackers crash two airliners into the World Trade Center in New York. A third strikes the Pentagon, and a fourth crashes in a field in rural Pennsylvania. More than 3,000 people are killed in the terror attacks.

September 13, 2001
The White House announces that there is “overwhelming evidence” that Osama bin Laden is behind the attacks.

September 14, 2001
Congress authorizes [PDF; requires free Adobe Reader] President George W. Bush to use “all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons.”

September 16, 2001
Osama bin Laden denies any involvement in the 9/11 attacks in a statement to Al Jazeera television, saying, “I would like to assure the world that I did not plan the recent attacks, which seems to have been planned by people for personal reasons.”

September 18, 2001
The Justice Department publishes an interim regulation allowing non-citizens suspected of terrorism to be detained without charge for 48 hours or “an additional reasonable period of time” in the event of an “emergency or other extraordinary circumstance.” The new rule is used to hold hundreds indefinitely until the USA Patriot Act passes in October.

September 20, 2001
President Bush announces the new cabinet-level Office of Homeland Security, to be led by Pennsylvania Governor Tom Ridge. Ridge later becomes secretary of a new Homeland Security Department.

In an address to a joint session of Congress, President Bush declares, “Every nation, in every region, now has a decision to make. Either you are with us, or you are with the terrorists. From this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime.”

British Prime Minister Tony Blair meets with President George Bush at the White House. According to former British Ambassador Sir Christopher Meyer, who also attended the dinner, Bush indicates that he is determined to remove Saddam Hussein from power: “We must deal with this first. But when we have dealt with Afghanistan, we must come back to Iraq.”

October 2, 2001
The USA Patriot Act [PDF; requires free Adobe Reader] is introduced in Congress.

October 4, 2001
British Prime Minister Tony Blair, speaking before an emergency session of Parliament, says that three of the 19 9/11 hijackers have been positively identified as “known associates” of Osama bin Laden.

October 5, 2001
A photographer for the tabloid newspaper The Sun dies of inhalation anthrax in Boca Raton, Florida. Over the next several weeks, along with several false alarms, four other letters containing anthrax are received, by NBC News, the New York Post, Senate Majority Leader Tom Daschle (D-SD) and Senator Patrick Leahy (D-VT). Eleven people are infected; five people die.

October 5, 2001
One thousand soldiers from the U.S. Army’s 10th Mountain Division are sent to the Central Asian nation of Uzbekistan, which borders Afghanistan.

October 7, 2001
The U.S. begins bombing Afghanistan. In a televised address, President Bush tells the nation: “On my orders, the United States military has begun strikes against al Qaeda terrorist training camps and military installations of the Taliban regime in Afghanistan. These carefully targeted actions are designed to disrupt the use of Afghanistan as a terrorist base of operations, and to attack the military capability of the Taliban regime.”

October 24, 2001
The House of Representatives passes the final version of the USA Patriot Act [PDF; requires free Adobe Reader].

October 26, 2001
President Bush signs the USA Patriot Act [PDF; requires free Adobe Reader] into law.
Learn more about the USA Patriot Act: Flashpoints USA – Sacrifices of Security

November 5, 2001
The Justice Department announces that it has put 1,182 people into secret custody since 9/11. Nearly all of them are from the Middle East or South Asia.

November 21, 2001
Speaking at a Thanksgiving dinner for troops and their families at Fort Campbell, Kentucky, President Bush states, “Afghanistan is just the beginning on the war against terror. There are other terrorists who threaten America and our friends, and there are other nations willing to sponsor them. We will not be secure as a nation until all of these threats are defeated. Across the world and across the years, we will fight these evil ones, and we will win.”

December 11, 2001
In the first criminal indictments stemming from the 9/11 attacks, Zacarias Moussaoui, a French citizen of Moroccan descent, is charged with conspiring with Osama bin Laden and al Qaeda to “murder thousands of people” in New York, the Pentagon, and Pennsylvania.

The House International Relations Committee drafts House Joint Resolution 75, which states that if Iraq refuses to allow U.N. inspectors to investigate freely in Iraq, the refusal will constitute an “act of aggression against the United States.” The bill is sponsored by Representatives Lindsey Graham (R-SC), Porter Goss (R-FL) and Henry Hyde (R-IL).

December 13, 2001
The U.S. Army responds to an investigation by the Baltimore Sun and confirms that it has been making weapons grade anthrax in recent years, in violation of an international treaty.

December 17, 2001
The Northern Alliance defeats Taliban forces in the battle of Tora Bora, eliminating the last major pocket of Taliban resistance and effectively ending the Afghan war.

December 22, 2001
British citizen Richard Reid is arrested for allegedly trying to blow up a Miami-bound jet using explosives hidden in his shoe. He later pleads guilty to all charges, and declares himself a follower of Osama bin Laden.

January 23, 2002
Wall Street Journal reporter Daniel Pearl, in Karachi, Pakistan to investigate the case of alleged shoe bomber Richard Reid, is kidnapped while on his way to meet a source. A group calling itself the National Movement for the Restoration of Pakistani Sovereignty claims responsibility and demands the release of all Pakistani terror detainees and the release of a halted shipment of F-16 fighter jets to the Pakistani government. A videotape of Pearl’s murder surfaces on February 23, and his body is discovered in a shallow grave on the outskirts of Karachi on May 16.

January 29, 2002
In his State of the Union address, President Bush describes an “axis of evil” between Iraq, Iran and North Korea. Osama bin Laden is not mentioned in the speech.

February 6, 2002
In a Senate hearing CIA Director George Tenet denies that there was any 9/11 intelligence failure, and states that the 9/11 plot was “in the heads of three or four people” and thus nearly impossible to prevent. He tells the Senate Select Committee on Intelligence “our major near-term concern is the possibility that Saddam might gain access to fissile material, . . . [and] with substantial foreign assistance, [Iraq] could flight-test a longer-range ballistic missile within the next five years.”

February 12, 2002
Testifying before the Senate Budget Committee, Secretary of State Colin Powell states: “With respect to Iraq, it’s long been, for several years now, a policy of the United States’ government that regime change would be in the best interest of the region, the best interest of the Iraqi people. And we’re looking at a variety of options that would bring that about.”

March 19, 2002
Testifying before the Senate Intelligence Committee, CIA Director George Tenet claims that there are links between Iraq and al Qaeda: “There is no doubt that there have been (Iraqi) contacts and linkages to the al Qaeda organization. As to where we are on September 11, the jury is still out. As I said carefully in my statement, it would be a mistake to dismiss the possibility of state sponsorship whether Iranian or Iraqi and we’ll see where the evidence takes us.”

May 5, 2002
Appearing on ABC’s “This Week,” Secretary of State Colin Powell says, “The United States reserves its option to do whatever it believes might be appropriate to see if there can be a regime change…. U.S. policy is that regardless of what the inspectors do, the people of Iraq and the people of the region would be better off with a different regime in Baghdad.”

May 20-24, 2002
The Bush administration issues an unprecedented series of terror warnings. Vice President Cheney warns it is “not a matter of if, but when” al Qaeda will next attack the U.S., a warning repeated by Homeland Security Director Tom Ridge. Defense Secretary Donald Rumsfeld says that terrorists will “inevitably” obtain weapons of mass destruction, and FBI Director Mueller says more suicide bombings are “inevitable.” Authorities also issue separate warnings that al Qaeda terrorists might target apartment buildings nationwide, banks, rail and transit systems, the Statue of Liberty, and the Brooklyn Bridge.

June 1, 2002
In a speech to the graduating class at West Point, President Bush announces a new U.S. policy of preemptive military action: “If we wait for threats to fully materialize we will have waited too long. We must take the battle to the enemy, disrupt his plans and confront the worst threats before they emerge.” This preemptive strategy is included in a defensive strategic paper the next month, and formally announced in September 2002. More here.

There of course is so much more to know, yet this timeline will help teach the facts and context. Citizens have a duty. Share, remember and explain.

 

FBI’s Terror Watch List Ruled Unconstitutional

Swell eh? This case was brought into Federal court by the Muslim ‘civil rights’ group CAIR, Council for American Islamic Relations.

The watchlist is disseminated to a variety of governmental departments, foreign governments and police agencies. Among the defendants named in the lawsuit were the heads of the Terrorist Screening Center, the FBI, the National Counterterrorism Center, the TSA, and CBP.

The judge said he was seeking additional legal briefs before deciding what remedy to impose, and wanted both sides to explain “what kind of remedy can be fashioned to adequately protect a citizen’s constitutional rights while not unduly compromising public safety or national security.”

The plaintiffs said that they were wrongly placed on the list, and that the government’s process for adding names is overbroad and riddled with errors.

The FBI declined comment on the ruling. More here.

 

Terror Watchlist Opinion by Law&Crime on Scribd

It is important to note there are flaws associated with the list, yet it is not meant to be a permanent list, in fact people are removed. The list is a guidance document requiring all associated agencies to review, investigate and amend as required.

It is a security tool and as for traveling and being detained, there are remedies as noted below”

The Department of Homeland Security Traveler Redress Inquiry Program (DHS TRIP) is a single point of contact for individuals who have inquiries or seek resolution regarding difficulties they experienced during their travel screening at transportation hubs – like airports – or crossing U.S. borders.

This includes:

  • watch list issues
  • screening problems at ports of entry
  • situations where travelers believe they have been unfairly or incorrectly delayed, denied boarding or identified for additional screening at our nation’s transportation hubs

We cannot overlook the historical facts of militant Islam and the condition that the United States is still at war with terror factions. Further, the U.S. Justice system still prosecutes and applies prison terms to those that are found guilty of proven ties to terrorism, human trafficking, foreign criminal cases and more.

For reference the Watchlisting Guidance is below for reference. It is unknown whether this is the most current iteration of guidance, but it is good for reference. Gotta wonder if this Federal judge was presented with details, context, cases and background.

 

2013 Watchlist Guidance by juan_de_herat on Scribd

 

 

Nunes RICO Lawsuit v. Fusion GPS

This is a 3 part RICO case against Glenn Simpson, all things Fusion GPS and Campaign for Accountability, Inc..

Very interesting of the details that Nunes and his lawyer provide in detail. While Conngressman Nunes is suing for at least $9.9 million, it is not so much about an end result but more about the discovery process in the case. That means in layman’s terms, a document production requirement which is all the Republicans have been demanding of government agencies during the whole Russian collusion case. Government agencies, including the Department of Justice and the FBI for the most part have either slow-walked responses, redacted documents or have been completely non-responsive. In this type of lawsuit, where a jury is demanded, documents must be produced.

California Rep. Devin Nunes named to Trump's transition ...

Read the complaint here.

Meanwhile, Congressman Nunes could have a real ally in this lawsuit. He is one Bill Browder, a former U.S. citizen, now a citizen of Britain. You may remember Mr. Browder as he has been on the quest to have foreign government adopt the Magnitsky Act, a law fully adopted by the United States several years ago.

Northwest Research | & Covert Book Report

You may also remember that little meeting that got so much press that included Trump Jr., Paul Manafort, Jared Kushner and Natalia Veselnitskaya. Fusion GPS did the same thing to Mr. Browder that Congressman Nunes is alleging in his complaint.

Following California GOP Rep. Devin Nunes’ $9.9M lawsuit against Fusion GPS over alleged “smear” tactics, businessman and Magnitsky Act advocate Bill Browder told Fox News that the opposition research firm behind the anti-Trump Steele dossier also targeted him with an organized misinformation campaign.

Browder is the CEO and co-founder of Hermitage Capital, which was once the largest foreign portfolio investor in Russia. He told Fox News that Fusion GPS and founder Glenn Simpson were working with Russians who wanted the Magnitsky Act repealed — and that they “played dirty.”

“It appears on a whole range of stories they are in the lying and smear campaigning business,” Browder said. “My experience does not look like an isolated incident. These guys play dirty, and I have seen it firsthand.”He continued: “I had an experience with Glenn Simpson and Fusion GPS in spring 2016 where they were paid agents for individuals connected to the Russian government. They lied to journalists and other thought leaders in Washington about me and the Magnitsky case to have the act repealed.”

***

In part from the Washington Examiner:

Veselnitskaya was a Russian prosecutor, then performed government-related lobbying in the U.S. against the Magnitsky Act. Prevezon was a company alleged to have laundered fraudulent money exposed by Magnitsky, so Veselnitskaya hired BakerHostetler to help Prevezon in court — and the law firm hired Fusion GPS.

Russian lawyer questions why Mueller hasn't contacted her

Glenn Simpson, the opposition research firm’s founder, testified he started working with Veselnitskaya in 2014 and said “she would have arranged for Prevezon to pay Baker Hostetler which paid us.” Simpson knew the research he conducted opposing the Magnitsky Act, criticizing Magnitsky advocate and friend Bill Browder and defending Prevezon, made its way to Veselnitskaya. And Simpson met with Veselnitskaya the day before the Trump Tower meeting, the day of it, and the day after. Simpson claimed he didn’t know she was connected to the Kremlin and didn’t know about the Trump Tower meeting beforehand.

Veselnitskaya attended the meeting with a Russian translator and fellow Russian anti-Magnistky Act lobbyists and Prevezon case workers. Veselnitskaya presented a document echoing official Kremlin talking points criticizing the Magnitsky Act and attacking Browder and others by alleging financial misconduct in their support for Democrats. When Don Jr. asked for proof, she had none. The Russians also complained about U.S. sanctions imposed under the Magnitsky Act and Putin’s response banning U.S. adoption of Russian children. Trump associates expecting dirt on Clinton considered the meeting a waste of time. The media revealed the meeting’s existence in July 2017.

Operation No Safe Haven V

If you see a Democrat, ask them what they know about this operation and have them explain it to you please. Let just see if they get it right, OR if they know about it at all….

BTW, have you seen this guy? Martinez-Rojas, Severiano

ATLANTA – On May 21, 2013, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI conducted search and arrest warrants for several individuals suspected of human trafficking.

Since 2006, Severiano Martinez-Rojas, along with family members Arturo Rojas-Coyotl, Odilon Martinez-Rojas, Daniel Garcia-Tepal and others, all from Tenancingo, Tlaxcala, Mexico, conspired and brought multiple women into the United States from Mexico and Guatemala, all for the purpose of forcing them to engage in prostitution.

Eight victims from Mexico and Guatemala were rescued during the course of the investigation.

Odilon Martinez-Rojas and Rojas-Coyotl have been sentenced to 21 years and 16 years in prison, respectively. Severiano Martinez-Rojas is believed to have returned to Mexico prior to the warrant execution and remains a fugitive in this case.

***

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested 39 fugitives – 30 males and nine females – sought for their roles in known or suspected human rights violations during a nationwide operation that took place from Aug. 27 to 29.

The ICE National Fugitive Operations Program in coordination with the ICE Human Rights Violators and War Crimes Center, and the ICE Office of the Principal Legal Advisor, worked with ICE’s Enforcement and Removal (ERO) Atlanta, Baltimore, Chicago, Dallas, Houston, Los Angeles, Miami, New Orleans, New York City, Newark, Salt Lake City, and San Francisco field offices to arrest these fugitives.

The foreign nationals arrested during this operation all have outstanding removal orders and are subject to repatriation to their countries of origin. Of the 39 known or suspected human rights violators arrested during Operation No Safe Haven V, 16 individuals are also criminal aliens in the U.S. with convictions for crimes including, but not limited to, domestic violence, driving under the influence of liquor, drug distribution, firearm possession, grand theft, reckless endangerment, robbery, fraud and theft. Their countries of origin include: El Salvador, Guatemala, China, Liberia, Cambodia, Chad, Chile, Colombia, the Ivory Coast, Ghana, Haiti, Honduras, Jamaica, Nicaragua, Sierra Leone, and Sudan. This operation more than doubled the number of known or suspected human rights violators arrested during the first nationwide No Safe Haven operation, which took place in September 2014.

“ICE will not allow war criminals and human rights abusers to use the U.S. as a safe haven,” said Acting Director Matthew Albence. “We will never stop looking for them and we will never cease seeking justice for the victims of their crimes.”

Those arrested across the country included:

  • Fourteen individuals from Central America implicated in numerous human rights violations against civilians, to include the capture, arrest and/or transport of civilians who were subsequently mistreated, and in some cases, beaten, electrocuted, and killed;
  • Four known or suspected human rights violators from China, complicit in collaborating with the government to assist in forced abortions and sterilizations against victims;
  • Four individuals from West Africa connected to a range of atrocities, including civilian massacres, mutilations, recruitment of child soldiers, extrajudicial killings, and other human rights violations.
  • An individual from Europe implicated in human rights abuses against political opponents through work with a security agency.

ICE is committed to identifying, investigating, prosecuting and removing known or suspected human rights violators who seek a safe haven in the United States. ICE’s Human Rights Violators and War Crimes Center (HRVWCC) investigates human rights violators who try to evade justice by seeking shelter in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, severe violations of religious freedom, female genital mutilation/cutting and the use or recruitment of child soldiers. These individuals may use fraudulent identities or falsified documents to enter the country in an attempt to blend into communities in the United States.

Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to contact ICE by calling the toll-free ICE tip line at 1-866-347-2423 or internationally at 001-1802-872-6199. They can also email [email protected] or complete ICE’s online tip form.

The HRVWCC was established in 2009 to further ICE’s efforts to identify, locate and prosecute human rights abusers in the United States. The HRVWCC leverages the expertise of a select group of agents, lawyers, intelligence and research specialists, historians and analysts who direct the agency’s broader enforcement efforts against these offenders.

Since 2003, ICE has arrested more than 415 individuals for human rights-related violations of the law under various criminal and/or immigration statutes. During that same period, ICE obtained deportation orders against and physically removed more than 990 known or suspected human rights violators from the United States. Additionally, ICE has facilitated the departure of an additional 152 such individuals from the United States.

Currently, ICE has more than 170 active investigations into suspected human rights violators and is pursuing more than 1,600 leads and removals cases involving suspected human rights violators from 95 different countries. Since 2003, the HRVWCC has issued more than 75,000 lookouts for individuals from more than 110 countries and stopped over 300 human rights violators and war crimes suspects from entering the U.S.

ICE credits the success of this operation to the efforts of the U.S. National Central Bureau-Interpol Washington.