Bringing Fugitives to Justice Under International Law: Extradition and Its Alternatives

Thesis

Bringing fugitives to justice under international law: extradition and its alternatives

SADOFF, David

Abstract

This dissertation presents a novel and robust framework for the operational and legal analysis of recovering fugitives abroad. It addresses how States, working alone, in cooperation, or with third-party intervention, strive to secure the custody of fugitives to bring them to justice, while evaluating the propriety of those pursuit efforts under international law. It introduces redefined terms and new concepts to add precision to the discourse; sets forth comprehensive typologies, inter alia, for the various forms of extradition and its impediments; and provides a mapping to account for the full range of means and methods – extradition, collateral and remedial approaches to extradition, and fallback and full-scale alternatives to extradition – by which fugitives can be obtained. In addition, this study considers the judicial, diplomatic, and policy consequences of reliance on the more aggressive tactics; and proffers recommendations that, if adopted, could foster the recovery of fugitives while minimizing associated risks.

Reference

SADOFF, David. Bringing fugitives to justice under international law: extradition and its alternatives. Thèse de doctorat : Univ. Genève, 2014, no. D. 883

URN : urn:nbn:ch:unige-418725 DOI : 10.13097/archive-ouverte/unige:41872

Available at: http://archive-ouverte.unige.ch/unige:41872

Disclaimer: layout of this document may differ from the published version.

1 / 1

APPENDIX I

TREATIES [Organized chronologically by category]

Page

A. International A-1 B. Regional / Sub-Regional A-6 C. Bilateral A-11

______

A. International

Hague Regulations Respecting the Laws and Customs of War on Land and Its Annex, Convention IV, Oct. 18, 1907, reprinted in THE LAWS OF ARMED CONFLICTS: A COLLECTION OF CONVENTIONS, RESOLUTIONS AND OTHER DOCUMENTS 60-87 (Dietrich Schindler & Jirf Toman eds. 2004).

Treaty of Peace Between the Allied and Associated Powers and Germany [Treaty of Versailles], June 28, 1919, T.S. No. 4, reprinted in 11 MARTENS NOUVEAU RECUEIL (ser. 3d) 323, available at http://history.sandiego.edu/gen/text/versaillestreaty/vercontents.html (last visited on Feb. 2, 2013).

Havana Convention Relating to Consular Agents, Feb. 20, 1928, 155 L.N.T.S. 291, available at http://grberridge.diplomacy.edu/havana-conventions/ (last visited on Oct. 30, 2013).

International Convention for the Suppression of Counterfeiting Currency, Apr. 20, 1929, 112 L.N.T.S. 371 (1931).

Original Protocol to the International Convention for the Suppression of Counterfeiting Currency, Apr. 20, 1929, 112 L.N.T.S. 395 (1931).

Montevideo Convention on Extradition, Dec. 26, 1933, 49 Stat. 3111, reprinted in 28 AJIL 65 (1934).

Montevideo Convention on Political Asylum, Dec. 26, 1933, reprinted in 28 AJIL 70 (1934).

Montevideo Convention on the Rights and Duties of States, Dec. 26, 1933, 49 Stat. 3097, reprinted in 28 AJIL 75 (1934).

Convention for the Suppression of Illicit Traffic in Dangerous Drugs, June 26, 1936, 198 L.N.T.S. 299 (1939).

Convention for the Prevention and Punishment of Terrorism (CPPT), L. of N. Doc. C.546.M.383.1937.V., Nov. 16, 1937, reprinted in 19 League of Nations O.J. 23 (1938) (not entered into force).

A-1

Convention on International Civil Aviation [Chicago Conv.], Dec. 7, 1944, available at http://www.icao.int/publications/Documents/7300_cons.pdf (last visited on Feb. 23, 2012).

Charter of the United Nations, June 26, 1945.

Agreement for the Prosecution and Punishment of the Major War Criminals of the European Axis [London Charter], Aug. 8, 1945, 59 Stat. 1544, 82 U.N.T.S. 279, reprinted in 39 AM. J. INT’L L. 1945, Supp. 257 (1945).

Charter of the International Military Tribunal: Far East, Jan. 19, 1946, T.I.A.S. No. 1589.

Convention on the Privileges and Immunities of the United Nations, Feb. 13, 1946, 21 U.S.T. 1418, 1 U.N.T.S. 16.

United Nations, Statute of the International Court of Justice (ICJ), Apr. 18, 1946.

Convention on the Prevention and Punishment of the Crime of Genocide, Dec. 9, 1948, 78 U.N.T.S. 277, 28 I.L.M. 763.

Universal Declaration of Human Rights, Dec. 10, 1948, UNGA Res. 217A (III), U.N. Doc. A/810 (1948).

Geneva Convention for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field, Aug. 12, 1949, 6 U.S.T. 3114, T.I.A.S. No. 3362, 75 U.N.T.S. 31 [Geneva Convention I].

Geneva Convention for the Amelioration of the Condition of the Wounded, Sick and Shipwrecked Members of Armed Forces at Sea, Aug. 12, 1949, 6 U.S.T. 3217, T.I.A.S. No. 3363, 75 U.N.T.S. 85 [Geneva Convention II].

Geneva Convention Relative to the Treatment of Prisoners of War, Aug. 12, 1949, 6 U.S.T. 3316, T.I.A.S. No. 3364, 75 U.N.T.S. 135 [Geneva Convention III].

Geneva Convention Relative to the Protection of Civilian Persons in Time of War, Aug. 12, 1949, 6 U.S.T. 3516, T.I.A.S. No. 3365, 75 U.N.T.S. 287 [Geneva Convention IV].

Convention for the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of Others, Mar. 21, 1950, 96 U.N.T.S. 271.

Convention Relating to the Status of Refugees, July 28, 1951, 19 U.S.T. 6259, T.I.A.S. No. 6577, 189 U.N.T.S. 150.

Convention Relating to the Status of Stateless Persons, Sept. 28, 1954, 360 U.N.T.S. No. 5158.

Convention of the High Seas, Apr. 29, 1958, 13 U.S.T. 2312, 450 U.N.T.S. 82, T.I.A.S. No. 5200.

Convention of the Territorial Sea and the Contiguous Zone, Apr. 29, 1958, 15 U.S.T. 1606, 516 U.N.T.S. 205.

Vienna Convention on Diplomatic Relations (VCDR), Apr. 18, 1961, 23 U.S.T. 3227, T.I.A.S. No. 7502, 500 U.N.T.S. 95.

A-2

Vienna Convention on Consular Relations (VCCR), Apr. 24, 1963, 21 U.S.T. 77, 596 U.N.T.S. 261.

Convention on Offences and Certain Other Acts Committed on Board Aircraft [Tokyo Hijacking Conv.], Sept. 14, 1963, U.N. Doc. A/C.6/418/Corr.1, Annex II, 704 U.N.T.S. 219, 20 U.S.T. 2941, ICAO Doc. 8364, reprinted in 2 ILM 1042 (1963).

International Convention on the Elimination of All Forms of Racial Discrimination, Dec. 21, 1965, UNGA Res. 2106 (XX), 660 U.N.T.S. 195, available at http://www.ohchr.org/EN/ProfessionalInterest/Pages/CERD.aspx (last visited on Dec. 7, 2013).

International Covenant on Civil and Political Rights (ICCPR), Dec. 16, 1966, UNGA Res. 2200, U.N. GAOR, 21st Sess., Supp. No. 21, U.N. Doc. A/6316 (1967).

First Optional Protocol to the International Covenant on Civil and Political Rights, Dec. 19, 1966, 999 U.N.T.S. 302.

Protocol to the Convention Relating to the Status of Refugees, Jan. 31, 1967, 19 U.S.T. 6223, T.I.A.S. No. 6577, 606 U.N.T.S. 267.

United Nations Convention on the Non-Applicability of Statutory Limitations to War Crimes and Crimes against Humanity, Nov. 26, 1968, UNGA Res. 2391 (XXIII), 754 U.N.T.S. 73 (1968), available at http://www2.ohchr.org/english/law/pdf/warcrimes.pdf (last visited on Jan. 23, 2012).

Vienna Convention on the Law of Treaties (VCLT), May 23, 1969, 1155 U.N.T.S. 332, reprinted in 8 ILM 679.

Convention on Special Missions (CSM), Dec. 18, 1969, 1400 U.N.T.S. 231, No. 23431, available at http://untreaty.un.org/ilc/texts/instruments/english/conventions/9_3_1969.pdf (last visited on Feb. 23, 2012).

Convention for the Suppression of Unlawful Seizure of Aircraft [Hague Hijacking Conv.], Dec. 16, 1970, U.N. Doc. A/C.6/418/Corr.1, Annex II, 860 U.N.T.S. 105, 22 U.S.T. 1641, reprinted in 10 ILM 133 (1971).

Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation [Montreal Hijacking Conv.], Sept. 23, 1971, U.N. Doc. A/C.6/418/Corr.2, Annex III, 974 U.N.T.S. 177, 24 U.S.T. 564, reprinted in 10 ILM 1151.

International Convention on the Suppression and Punishment of the Crime of Apartheid, Nov. 30, 1973, UNGA Res. 3068 (XXVIII), U.N. GAOR 28th Sess., Supp. No. 30, at 75, U.N. Doc. A/9030 (1973), 1015 U.N.T.S. 243, reprinted in 13 ILM 50 (1977).

Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, Including Diplomatic Agents [Diplomat Conv.], Dec. 14, 1973, UNGA Res. 3166 (XXVIII), 28 U.N. GAOR Supp. (No. 30), at 146, U.N. Doc. A/9030 (1974), 28 U.S.T. 1975, 1035 U.N.T.S. 167, T.I.A.S. No. 8532, reprinted in 13 ILM 41 (1977).

Additional Protocol to the Geneva Conventions of August 12, 1949, and Relating to the Protection of Victims of International Armed Conflicts of June 8, 1977 [Additional Protocol I], U.N. Doc. A/32/144 (1977) Annex I, reprinted in 16 ILM 1391.

A-3

Draft International Agreement on Illicit Payments, May 25, 1979, U.N. Doc. E/1979/104, reprinted in 18 ILM 1025.

International Convention against the Taking of Hostages [New York Convention], Dec. 17, 1979, UNGA Res. 34/146 (XXXIV), 34 U.N. GAOR Supp. (No. 46), at 245, U.N. Doc. A/34/46 (1979), 1316 U.N.T.S. 205, T.I.A.S. No. 11081, reprinted in 18 ILM 1456, available at http://www.un.org/en/sc/ctc/docs/conventions/Conv5.pdf (last visited on Jan. 2, 2014).

Convention on the Physical Protection of Nuclear Material, Mar. 3, 1980, IAEA Doc. C/225, 1456 U.N.T.S. 101, reprinted in 18 ILM 1419 (1980).

Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, available at http://www.hcch.net/index_en.php?act=conventions.text&cid=24 (last visited on Jan. 30, 2012).

Third U.N. Convention on the Law of the Sea, Montego Bay, Dec. 10, 1982, U.N. Doc. A/CONF.62/122 & Corr.1-8, 1833 U.N.T.S. 3, reprinted in 21 ILM 1261, available at http://www.un.org/Depts/los/convention_agreements/texts/unclos/closindx.htm (last visited on Feb. 23, 2012).

U.N. Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment [CAT], Dec. 10, 1984, UNGA Res. 39/46 Annex, U.N. GAOR, 39th Sess., Supp. No. 51, U.N. Doc. E/CN.4/1984/72, Annex (1984), 1465 U.N.T.S. 85, reprinted in 23 ILM 1027.

Model Agreement on the Transfer of Foreign Prisoners and Recommendations for the Treatment of Foreign Prisoners, Report of the Seventh United Nations Congress on the Prevention of Crime and the Treatment of Offenders, Milan, Aug. 26-Sept. 6, 1985, A/RES/40/32, Nov. 29, 1985, U.N. Doc. A/CONF.121/22/Rev.1 (1986), available at http://www.uncjin.org/Standards/Rules/r08/r08.html (last visited on Nov. 10, 2013).

Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation [Montreal Protocol], Feb. 24, 1988, ICAO Doc. 9518, reprinted in 27 ILM 627 (1988).

Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, Mar. 10, 1988, IMO Doc. Sua/Con/15/Rev.1, reprinted in 27 ILM 668 (1988).

Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms Located on the Continental Shelf, Mar. 10, 1988, IMO Doc. Sua/Con/16/Rev.1, reprinted in 27 ILM 685 (1988).

United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Dec. 20, 1988, U.N. Doc. E/CONF/82/15 (1988), reprinted in 28 ILM 493 (1989), available at http://www.unodc.org/pdf/convention_1988_en.pdf (last visited on Sept. 28, 2013).

International Convention against the Recruitment, Use, Financing and Training of Mercenaries, Dec. 4, 1989, reprinted in 29 ILM 91 (1990).

Second Optional Protocol to the International Covenant on Civil and Political Rights, aiming at the Abolition of the Death Penalty, Dec. 15, 1989, UNGA Res. 44/128, U.N. Doc. A/44/49.

A-4

Model Treaty on Mutual Assistance in Criminal Matters, A/RES/45/117, Dec. 14, 1990, as amended by UNGA Res. 53/112, available at http://www.unodc.org/pdf/model_treaty_mutual_assistance_criminal_matters.pdf (last visited on Nov. 10, 2013).

Model Treaty on the Transfer of Proceedings in Criminal Matters, A/RES/45/118, Dec. 14, 1990, available at http://www.un.org/documents/ga/res/45/a45r118.htm (last visited on Nov. 10, 2013).

Model Treaty on Supervision of Offenders Conditionally Sentenced or Released, A/RES/45/119, Dec. 14, 1990, available at http://www.unodc.org/documents/commissions/CCPCJ/CCPCJ-ECOSOC/CCPCJ-ECOSOC- 90/CCPCJ-ECOSOC-90/A-RES-45-119.pdf (last visited on Nov. 10, 2013).

Model Treaty on Extradition, Dec. 14, 1991, UNGA Res. 45/116, annex, 45 U.N. GAOR Supp. (No. 49A), at 212, U.N. Doc. A/45/49 (1990), reprinted in 30 ILM 1407, available at http://www.un.org/documents/ga/res/45/a45r116.htm (last visited on Nov. 10, 2013).

Statute of the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia since 1991, May 25, 1993, adopted by UNSC Res. 827, U.N. Doc. S/25704 at 36, annex (1993) and S/25704/Add.1 (1993), U.N. Doc. S/RES/827 (1993), as amended.

Statute of the International Tribunal for the Prosecution of Persons Responsible for Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territory of Rwanda and Rwandan Citizens Responsible for Genocide and Other Such Violations Committed in the Territory of Neighbouring States, between 1 January 1994 and 31 December 1994, Nov. 8, 1994, adopted by UNSC Res. 955, U.N. SCOR, 49th Sess., 3453d mtg. at 3, U.N. Doc. S/RES/955 (1994), as amended, reprinted in 33 ILM 1598.

Convention on the Safety of United Nations and Associated Personnel, Feb. 17, 1995, U.N. Doc. A/Res/49/59, available at http://www.un.org/law/cod/safety.htm (last visited on Oct. 29, 2013).

International Convention on the Suppression of Terrorist Bombings, Dec. 15, 1997, U.N. Doc. A/RES/52/164, available at http://treaties.un.org/Pages/ViewDetails.aspx?mtdsg_no=XVIII-9&chapter=18&lang=en (last visited on Dec. 8, 2013).

Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Dec. 18, 1997, reprinted in 37 ILM 1 (1998).

International Convention for the Suppression of Terrorist Bombing, Jan. 9, 1998, U.N. Doc. A/Res/52/164 (1997), reprinted in 37 ILM 249 (1998).

Rome Statute of the International Criminal Court (ICC), July 17, 1998, 2187 U.N.T.S. 3, U.N. Doc. A/CONF.183/9 (1998), reprinted in 37 ILM 999.

Second Protocol to the Hague Convention of 1954 for the Protection of Cultural Property in the Event of Armed Conflict, Mar. 26, 1999, available at http://www.icrc.org/ihl/INTRO/590 (last visited on Nov. 1, 2013).

International Convention for the Suppression of the Financing of Terrorism, Dec. 9, 1999, U.N. Doc. A/Res/54/109 (1999), reprinted in 39 ILM 270 (2000).

A-5

Statute of the Special Court for Sierra Leone, adopted by UNSC Res. 1315, Aug. 14, 2000, available at http://www.sc-sl.org/LinkClick.aspx?fileticket=uClnd1MJeEw%3D& (last visited on Oct. 30, 2013).

United Nations Convention against Transnational Organized Crime, Nov. 15, 2000, UNGA Res. 55/25, U.N. GAOR, 55th Sess., 62nd Plen. Mtg., Annex I, U.N. Doc. A/RES/55/25.

United Nations Convention against Corruption (UNCAC), Oct. 31, 2003, Annex to UNGA Res. 58/4, U.N. Doc. A/58/422.

Draft Protocol to the Statute of the International Criminal Court on the Proper Limitations to Municipal Amnesties, promulgated in ANDREAS O’SHEA, AMNESTY FOR CRIME IN INTERNATIONAL LAW AND PRACTICE 330-36 (2004).

Updated Set of Principles for the Protection and Promotion of Human Rights through Action to Combat Impunity, Commission on Human Rights, Feb. 8, 2005, 61st Sess., E/CN.4/2005/102/Add.1, available at http://www.derechos.org/nizkor/impu/principles.html (last visited on Oct. 29, 2013).

International Convention on the Suppression of Acts of Nuclear Terrorism, Apr. 13, 2005, U.N. Doc. A/Res/59/290.

Draft Comprehensive Convention on International Terrorism, Oct. 14, 2005, U.N. Doc. A/59/894, available at http://www.ilsa.org/jessup/jessup08/basicmats/unterrorism.pdf (last visited on Oct. 29, 2013).

Protocol to the Suppression of Unlawful Acts against the Safety of Maritime Navigation, Oct. 14, 2005, available at http://www.state.gov/t/isn/trty/81727.htm (last visited on Oct. 29, 2013).

Statute of the Special Tribunal for Lebanon, adopted by UNSC Res. 1664 (2006), Mar. 29, 2006, S/RES/1757, available at http://www.stl-tsl.org/en/documents/statute-of-the- tribunal/statute-of-the-special-tribunal-for-lebanon (last visited on Nov. 18, 2013).

International Convention for the Protection of All Persons from Enforced Disappearance, Dec. 20, 2006, available at http://www.ohchr.org/EN/HRBodies/CED/Pages/ConventionCED.aspx (last visited on Nov. 1, 2013).

B. Regional / Sub-Regional

Definitive Treaty of Peace between the French Republic, his Majesty the King of Spain and the Indies, and the Batavian Republic (on the one Part); and his Majesty, the King of the United Kingdom of Great Britain and Ireland (on the other Part) [Treaty of Amiens], Mar. 25, 1802, available at http://www.napoleon- series.org/research/government/diplomatic/c_amiens.html (last visited on Feb. 2, 2013).

Bustamante Code [Code of Private International Law], Annex to the Treaty of Havana, Feb. 13, 1928, 86 L.N.T.S. 254 (1929).

A-6

Inter-American Treaty of Reciprocal Assistance [Rio Treaty], Sept. 2, 1947, 62 Stat. 1681, T.I.A.S. No. 1838, 21 U.N.T.S. 77.

CHARTER OF ORGANIZATION OF AMERICAN STATES (O.A.S.) [O.A.S. CHARTER], Apr. 30, 1948, 2 U.S.T. 2394, T.I.A.S. No. 2361, as amended by the Protocol of Buenos Aires, Feb. 27, 1967, 21 U.S.T. 607, T.I.A.S. No. 6847.

North Atlantic Treaty, Wash., D.C., Apr. 4, 1949, available at http://www.nato.int/cps/en/natolive/official_texts_17120.htm?selectedLocale=en (last visited on Jan. 4, 2014).

European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR), Nov. 4, 1950, 213 U.N.T.S. 262, T.S. No. 71 (1953).

North Atlantic Treaty Organization (NATO) Status of Forces Agreement, June 19, 1951, 199 U.N.T.S. 67, 4 U.S.T. 1792, T.I.A.S. 2846.

Arab League Extradition Agreement (1952), League of Arab States, Collection of Treaties and Agreements, No. 95 (1978).

OAS Convention on Diplomatic Asylum, Mar. 28, 1954, OAS T.S. No. 18, available at http://www.oas.org/juridico/english/treaties/a-46.html (last visited on Oct. 30, 2013).

European Convention on Establishment, Dec. 13, 1955, CoE, E.T.S. No. 019, available at http://conventions.coe.int/Treaty/en/Treaties/Html/019.htm (last visited on Feb. 27, 2012).

European Convention on Extradition, Dec. 13, 1957, CoE, E.T.S. No. 24.

European Convention on Mutual Assistance in Criminal Matters, CoE, Apr. 20, 1959, E.T.S. No. 30.

Convention on Judicial Cooperation of the Organization Communale Africaine et Malgache (OCAM), Sept. 12, 1961, available at Journal Officiel de la R´epublique Malgache, Dec. 23, 1961, at 2242.

Agreement Concerning Co-operation (Fin.-Den.-Ice.-Nor.-Swe.) [Nordic Extradition Treaty], Mar. 23, 1962, 434 U.N.T.S. 145 (1962).

Benelux Convention on Extradition and Mutual Assistance in Criminal Matters (Belg., Lux., Neth.), June 27, 1962, 616 U.N.T.S. 120 (1968).

Protocol No. 4 to the Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR), securing certain rights and freedoms other than those already included in the Convention and in the first Protocol thereto, Sept. 16, 1963, as amended by Protocol No. 11, available at http://conventions.coe.int/Treaty/en/Treaties/Html/046.htm (last visited on Dec. 8, 2013).

Treaty Between Denmark, Finland, Iceland, Norway and Sweden on the Conveyance in Transit of Deported Persons, Dec. 3, 1965, 572 U.N.T.S. 105 (1966), available at http://treaties.un.org/doc/publication/UNTS/Volume%20572/v572.pdf (last visited on Nov. 1, 2013).

A-7

Commonwealth Scheme for the Rendition of Fugitive Offenders, May 3, 1966, as amended in 1990 and then renamed as London Scheme for Extradition within the Commonwealth in Nov. 2002, LMM (90)32, available at http://www.oas.org/juridico/english/mesicic3_jam_london.pdf (last visited on Nov. 1, 2013).

OAU Convention Governing the Specific Aspects of Refugee Problems in Africa, Sept. 10, 1969, available at http://www.unhcr.org/45dc1a682.html (last visited on Oct. 6, 2013).

American Convention on Human Rights (ACHR), Nov. 22, 1969, OAS Official Records Serv. XVI/1.1 Doc. 65, Rev. 1, Corr. 1 (Jan. 1, 1970), 1144 U.N.T.S. 123.

Convention to Prevent and Punish the Acts of Terrorism Taking the Form of Crimes against Persons and Related Extortion that are of International Significance, Feb. 2, 1971, O.A.S. Doc. A6/Doc.88 rev.1, corr.1, 27 U.S.T. 3949, T.I.A.S. No. 8413 (1976), reprinted in 10 ILM 255 (1971).

European Convention on the Non Applicability of Statutory Limitations to Crimes against Humanity and War Crimes, Jan. 25, 1974, Eur. T.S. No. 82 (unratified), available at http://www.icrc.org/applic/ihl/ihl.nsf/Treaty.xsp?action=openDocument&documentId=54 E2A40E03050BEEC12563CD002D6CA3 (last visited on Nov. 28, 2013).

Organization for Security and Co-operation in Europe, Conference on Security and Co- operation in Europe: Final Act [Helsinki Accords], Aug. 1, 1975, 73 Dep’t of State Bull. 323, reprinted in 14 ILM 1292 (1975), available at http://www.osce.org/mc/39501?download=true (last visited on Oct. 19, 2013).

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European Convention on the Suppression of Terrorism, CoE, Jan. 27, 1977, E.T.S. No. 90.

Second Additional Protocol to the European Convention on Extradition, Mar. 17, 1978, CoE, E.T.S. No. 98, available at http://conventions.coe.int/Treaty/en/Treaties/Html/098.htm (last visited on July 16, 2013).

Inter-American Convention on Extradition, Feb. 25, 1981, OAS T.S. No. 60, reprinted in 20 ILM 723 (1981), available at http://www.oas.org/juridico/english/treaties/b-47.html (last visited on Dec. 7, 2011).

Organization of African Unity (OAU), AFRICAN CHARTER ON HUMAN AND PEOPLES' RIGHTS [ACHPR or BANJUL CHARTER], June 27, 1981, CAB/LEG/67/3 rev. 5, reprinted in 21 ILM 58 (1982).

League of Arab States, Riyadh Arab Agreement for Judicial Cooperation, Apr. 6, 1983, available at http://www.refworld.org/docid/3ae6b38d8.html (last visited on Oct. 30, 2013).

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A-8

Protocol 7 to the European Convention for the Protection of Human Rights and Fundamental Freedoms, as amended by Protocol No. 11, Nov. 22, 1984, E.T.S. No. 155, available at http://conventions.coe.int/treaty/en/treaties/html/117.htm (last visited on Feb. 7, 2012).

Extradition Treaty between the People’s Republic of Benin, Republic of Ghana, Federal Republic of Nigeria, and the Republic of Togo, Dec. 10, 1984, reprinted in Immigration and Refugee Board of Canada, Ghana: Extradition Treaties with Neighbouring Countries during 1985-1986, Sept. 1, 1989, GHA2129, available at http://www.refworld.org/docid/3ae6ac163c.html (last visited on Oct. 30, 2013).

Inter-American Convention to Prevent and Punish Torture, Dec. 9, 1985, AG/Res. 783 (XV- 0/85), O.A.S. Gen. Ass’y, 15th Sess. IEA/Ser.P. AG/Doc. 22023/85 rev. 1 at 46-54 (1986), O.A.S. T.S. No. 67, reprinted in 25 ILM 519 (1986).

South Asian Association for Regional Cooperation (SAARC) Convention on Suppression of Terrorism, Nov. 4, 1987, U.N. Doc. A/51/136.

European Convention for the Prevention of Torture and Inhuman and Degrading Treatment and Punishment, Nov. 26, 1987, CoE, E.T.S. No. 126.

Protocol to the American Convention on Human Rights to Abolish the Death Penalty, June 8, 1990, OAS T.S. No. 73 available at http://www.oas.org/juridico/english/treaties/a-53.html (last visited o Dec. 7, 2011).

Convention Implementing the Schengen Agreement on the Gradual Suppression of Common Frontier Controls (Belg.-Fr.-F.R.G.-Lux.-Neth.), June 19, 1990, reprinted in 30 ILM 84 (1991).

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, Nov. 8, 1990, CoE, E.T.S. No. 141, available at http://conventions.coe.int/Treaty/en/Treaties/Html/141.htm (last visited on Dec. 16, 2011).

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Inter-American Convention on Forced Disappearance of Persons, June 9, 1994, reprinted in 33 ILM 1529 (1994), available at http://www.corteidh.or.cr/docs/libros/docsbas2012_eng.pdf (last visited on Nov. 1, 2013).

ECOWAS Convention on Extradition, A/PI/8/94, Aug. 6, 1994, available at http://documentation.ecowas.int/download/en/legal_documents/protocols/Convention% 20on%20Extradition.pdf (last visited on Nov. 23, 2013).

Agreement on Illicit Traffic by Sea, Implementing Article 17 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Jan. 31, 1995, CoE, E.T.S. No. 156, available at http://conventions.coe.int/Treaty/en/Treaties/Html/156.htm (last visited on Sept. 28, 2013).

Convention Drawn up on the Basis of Article K.3 of the Treaty on European Union, on Simplified Extradition Procedure between the Member States of the European Union, Mar.

A-9

30, 1995, O.J.C. 78, available at http://eur- lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:41995A0330(01):EN:HTML (last visited on Sept. 28, 2013).

Inter-American Convention against Corruption, Mar. 29, 1996, O.A.S. Doc. B-58, available at http://www.oas.org/juridico/english/treaties/b-58.html (last visited on July 16, 2013).

Convention Drawn up on the Basis of Article K.3 of the Treaty on European Union, Relating to Extradition between the Member States of the European Union, Oct. 23, 1996, O.J.C. 313, available at http://eur- lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:41996A1023(02):EN:HTML (last visited on Sept. 29, 2013).

European Union Convention on the Fight against Corruption Involving Officials of the European Communities or Officials of Member States of the European Union, May 26, 1997, reprinted in 37 ILM 12 (1998).

Inter-American Convention against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials, Nov. 14, 1997, O.A.S. Doc. A-63, available at http://www.oas.org/juridico/english/treaties/a-63.html (last visited on July 16, 2013).

Arab Convention on the Suppression of Terrorism, Issued by the Councils of Arab Ministers of Interior Justice, Apr. 22, 1998, available at https://www.unodc.org/tldb/pdf/conv_arab_terrorism.en.pdf (last visited on Oct. 30, 2013) (not yet in force).

Treaty on Cooperation among the States Members of the Commonwealth of Independent States (CIS) in Combating Terrorism, June 4, 1999, available at http://www.refworld.org/docid/47fdfb290.html (last visited on Oct. 30, 2013).

OAU Convention on the Prevention and Combating of Terrorism, July 14, 1999, OAU Doc. AHG/Dec. 132 (XXXV).

Convention of the Organization of the Islamic Conference on Combating International Terrorism, Oct. 11, 2000, reprinted in U.N. Doc. A/54/637.

CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION [EU CHARTER], Dec. 18, 2000, OJEC, C 364/1.

Convention on Cybercrime, Nov. 23, 2001, CoE, E.T.S. No. 185.

Protocol No. 13 to the European Convention for the Protection of Human Rights and Fundamental Freedoms, Concerning the Abolition of the Death Penalty, May 3, 2002, E.T.S. No. 187.

Inter-American Convention against Terrorism, June 3, 2002, OAS Res. 1840 (XII-O/02), O.A.S. No. A-66, available at http://www.oas.org/juridico/english/treaties/a-66.html (last visited on July 16, 2013).

CoE Framework Decision on the European Arrest Warrant & the Surrender Procedures Between Member States (EAW), June 13, 2002, 2002/584/JHA, OJEC 1-20, L190/1 of July 18, 2002, available at http://www.homeoffice.gov.uk/publications/police/operational- policing/european-arrest-warrant1?view=Binary (last visited on Feb. 2, 2013).

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Southern African Development Community (SADC), Protocol on Extradition, Oct. 3, 2002, available at http://www.iss.co.za/af/regorg/unity_to_union/pdfs/sadc/protextra.pdf (last visited on Feb. 5, 2012).

London Scheme for Extradition within the Commonwealth, Nov. 2002, LMM (90)32, available at http://www.oas.org/juridico/english/mesicic3_jam_london.pdf (last visited on Nov. 1, 2013) (related to Commonwealth Scheme for the Rendition of Fugitive Offenders, May 3, 1966).

Protocol Amending European Convention on the Suppression of Terrorism, May 15, 2003, CoE, E.T.S. No. 190 (not yet in force).

Draft Treaty Establishing a Constitution for Europe, July 18, 2003, CONV 850/03, available at http://european-convention.eu.int/docs/treaty/cv00850.en03.pdf (last visited on Oct. 30, 2013).

Additional Protocol to the SAARC Regional Convention on Suppression of Terrorism, Jan. 6, 2004, SAARC/SUMMIT.12/SC.29/27, available at http://saarc- §org/areaofcooperation/detail.php?activity_id=21 (last visited on Sept. 29, 2013).

League of Arab States, ARAB CHARTER ON HUMAN RIGHTS, May 22, 2004, reprinted in 12 Int'l Hum. Rts. Rep. 893 (2005), available at http://www1.umn.edu/humanrts/instree/loas2005.html (last visited on Feb. 7, 2012).

Regional Cooperation Agreement on Combating Piracy and Armed Robbery against Ships in Asia (ReCAAP), Nov. 2004, reprinted in 44 ILM 829 (2005), available at http://www.mofa.go.jp/mofaj/gaiko/kaiyo/pdfs/kyotei_s.pdf (last visited on Nov. 1, 2013).

Convention Establishing a Nordic Arrest Warrant, Jan. 24, 2006, Council Doc. No. 5573/06, available at http://www.asser.nl/upload/eurowarrant- webroot/documents/cms_eaw_id1056_1_CouncilDoc.5573.06.pdf (last visited on Nov. 1, 2013) (summarizing Convention).

CARICOM Arrest Warrant Treaty, July 4, 2008, available at http://www.caricom.org/jsp/secretariat/legal_instruments/caricom_arrest_warrant_treaty .pdf (last visited on Feb. 2, 2013).

Third Additional Protocol to the European Convention on Extradition, Nov. 10, 2010, CoE, available at http://conventions.coe.int/Treaty/en/Treaties/Html/098.htm (last visited on July 16, 2013).

Fourth Additional Protocol to the European Convention on Extradition, Sept. 20, 2012, CoE, available at http://conventions.coe.int/Treaty/en/Treaties/Html/098.htm (last visited on July 16, 2013).

C. Bilateral

Treaty of Amity, Commerce and Navigation [Jay Treaty], Nov. 19, 1794, United States— Great Britain, 8 Stat. 116 (1795), 12 U.S.T. 13, T.S. No. 105.

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Boundaries, Slave Trade, Extradition (a/k/a the “Webster-Ashburton Treaty”), United States-Great Britain, Aug. 9, 1842, 8 Stat. 572, T.S. No. 119, 12 T.I.A.S. 82, reprinted in CHARLES I. BEVANS, 12 TREATIES AND OTHER INTERNATIONAL AGREEMENTS OF THE UNITED STATES OF AMERICA, 1776-1949, at 88 (1975).

Agreement Between the United States and Cuba for the Lease of Lands for Coaling and Naval Stations [the U.S. Lease of Cuba’s Guantánamo Bay], Feb. 23, 1903, available at http://avalon.law.yale.edu/20th_century/dip_cuba002.asp (last visited on Nov. 4, 2013).

Convention Between the United States and Portugal for the Mutual Extradition of Criminals, May 7, 1908, available at http://images.library.wisc.edu/FRUS/EFacs/1908/reference/frus.frus1908.i0038.pdf (last visited on Nov. 30, 2013).

Protocol Respecting the New Hebrides, signed at London, Aug. 6, 1914, available at http://www.vanuatu.usp.ac.fj/library/online/texts/Pacific_archive/New%20Hebrides/7.N ew%20Hebrides%20Order,%201922,%20annexing%20protocol%20between%20Britain% 20and%20France%20respecting%20New%20Hebrides,%20Auguest%206,%201914.PDF (last visited on Nov. 17, 2013).

Treaty of Arbitration and Conciliation Between the Swiss Confederation and the German Reich, Dec. 3, 1921, 12 L.N.T.S. 281.

Treaty of Extradition, United States-Venezuela, Jan. 19 and 22, 1922, 43 Stat. 1698, T.S. 675, 49 L.N.T.S. 435, available at http://www.oas.org/juridico/mla/en/traites/en_traites-ext- usa-ven.pdf (last visited on Nov. 28, 2013).

Agreement Concerning the Boundary between Nejd and Kuwait, signed at Bandar al-Uqair, Dec. 2, 1922, available at http://treaties.un.org/doc/Publication/UNTS/Volume%201750/II-183.pdf (last visited on Nov. 17, 2013).

Treaty on Extradition, United States-Rumania, July 23, 1924, available at http://internationalextraditionblog.files.wordpress.com/2011/03/romania.pdf (last visited on Jan. 27, 2012).

Treaty on Extradition, United-States-Austria, Jan. 31, 1930, 46 Stat. 2779; T.S. 822.

Treaty on Extradition, United States-Albania, Mar. 1, 1933, 49 Stat. 3313; T.S. No. 902.

Agreement Between the United Nations and the United States Regarding the Headquarters of the United Nations, June 26, 1947, Oct. 31, 1947, 11 U.N.T.S. 11, No. 147, available at http://avalon.law.yale.edu/20th_century/decad036.asp (last visited on Feb. 23, 2012).

Treaty on Extradition, United States-South Africa, Dec. 18, 1947, 2 U.S.T. 884.

United States-Japan Security Treaty, Sept. 8, 1951, T.I.A.S. No. 2491, as discussed in Wilson v. Girard, 354 U.S. 524 (1957).

Treaty on Extradition, Switzerland-Israel, 377 U.N.T.S. 305 (1958).

European Convention on Mutual Assistance in Criminal Matters, Apr. 20, 1959, CoE, E.T.S. No. 30, available at http://conventions.coe.int/Treaty/en/Treaties/Html/030.htm (last visited on Dec. 8, 2013).

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Treaty on Extradition, United-States-Brazil, Jan. 13, 1961, 15 U.S.T. 2093, T.I.A.S. No. 5691.

Extradition Agreement between South Africa and the Federation of Rhodesia and Nyasaland, Nov. 19, 1962, No. 6592, 458 U.N.T.S. 60 (1963).

Treaty on Extradition, United States-Israel, Dec. 10, 1962, 14 U.S.T. 1707.

Treaty on the Basic Relations between Japan and the Republic of Korea, June 22, 1965, 2 JAPAN'S FOREIGN RELATIONS-BASIC DOCUMENTS 569-572, available at http://www.ioc.u- tokyo.ac.jp/~worldjpn/documents/texts/docs/19650622.T1E.html (last visited on Jan. 20, 2014).

Agreement Under Article IV of the Mutual Defense Treaty between the United States of America and the Republic of Korea, Regarding Facilities and Areas and the Status of United States Armed Forces in the Republic of Korea [U.S.-ROK SOFA], T.I.A.S. 6127, July 9, 1966, available at http://www.usfk.mil/usfk/Uploads/130/US- ROKStatusofForcesAgreement_1966-67.pdf?AspxAutoDetectCookieSupport=1 (last visited on Nov. 24, 2013).

Treaty on Extradition, United States-New Zealand, Jan. 12, 1970, T.I.A.S. 7035, 22 U.S.T. 1, available at http://newzealand.usembassy.gov/uploads/images/o16y8MOyHW2l- jJTxaMpeQ/ExtraditionUSNZ.pdf (last visited on Oct. 1, 2013).

Treaty on Extradition, United States-Canada, Dec. 3, 1971, available at http://internationalextraditionblog.com/2011/04/12/canada-extradition-treaty-with-the- united-states/ (last visited on Jan. 28, 2012).

Treaty on Extradition, United States-Argentina, Jan. 21, 1972, 23 T.I.A.S. 7510 (1972).

Exchange of Notes Constituting an Agreement Relating to Hijacking of Aircraft and Vessels and Other Offences (with Memorandum of Understanding) (U.S.-Cuba), U.N. Treaty No. 13067, Feb. 15, 1973.

Treaty on Extradition, May 14, 1974, United States-Australia, reprinted in IGOR I. KAVASS, 1 EXTRADITION LAWS AND TREATIES: UNITED STATES (2000 & Supp. 2004).

Treaty on Extradition, Finland-United Kingdom, Oct. 25, 1975, 1025 U.N.T.S. 177 (1976).

Treaty on Extradition, United States-Mexico, May 4, 1978, 31 U.S.T. 5059, T.I.A.S. 9656, reprinted in 17 ILM 1058 (1978).

Treaty on Extradition, United States-Colombia, Sept. 14, 1979, S. Treaty Doc. No. 97-8, available at http://www.oas.org/juridico/mla/en/traites/en_traites-ext-usa-col.pdf (last visited on Nov. 1, 2013).

Treaty on Extradition, United States-Netherlands, June 24, 1980, 35 U.S.T. 1334, T.I.A.S. 10733 (1983-84).

Treaty on Extradition, United States-Costa Rica, Dec. 4, 1982, available at http://www.costaricalaw.com/Treaties/extradition-treaty-between-costa-rica-and-the- united-states-of-america.html (last visited on Nov. 30, 2013).

A-13

Treaty on Extradition, United States-Jamaica, June 14, 1983, available at http://internationalextraditionblog.com/2011/05/11/jamaica-extradition-treaty-with-the- united-states/ (last visited on Dec. 2, 2011).

Treaty on Extradition, United States-Italy, Oct. 13, 1983, 35 U.S.T. 3023, T.I.A.S. 10837, S. Treaty Doc. No. 20, 98th Cong., 2d Sess., 130 Cong. Rec. S8573-74 (daily ed. June 28, 1984).

Supplementary Treaty Concerning the Extradition Treaty Between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland Signed at London on 8 June 1972, June 25, 1985, reprinted in 24 ILM 1105 (1985), reprinted in S. Exec. Rep. No. 17, 99th Cong., 2d Sess. (1986).

Treaty on Extradition, Australia-Italy, Aug. 26, 1985, available at http://www.austlii.edu.au/au/legis/cth/consol_reg/eoir417/sch1.html (last visited on Nov. 1, 2013).

Treaty on Extradition, Australia-Norway, Sept. 9, 1985, 1459 U.N.T.S. 71 (1987).

Treaty on Extradition, Australia-Germany, Apr. 14, 1987, available at http://www.comlaw.gov.au/Details/F2004C00100 (last visited on Dec. 13, 2011).

Treaty of Cooperation Between the United States of America and the United Mexican States for Mutual Legal Assistance, Dec. 9, 1987, S. Treaty Doc. 100-13, reprinted in 27 ILM 443 (1988).

Protocol Amending the Treaty on Extradition Between the United States of America and Canada Signed at Washington on December 3, 1971, Jan. 11, 1988, available at http://www.mcnabbassociates.com/Canada%20International%20Extradition%20Treaty- 1st%20supplementary%20with%20the%20united%20states.pdf (last visited on Oct. 27, 2013).

Treaty on Extradition, Australia-Republic of the Philippines, Mar. 7, 1988, 1991 A.T.S. No. 5 (1995).

Agreement Between the United States of America and the United Mexican States on Cooperation in Combating Narcotics Trafficking and Drug Dependency, Feb. 23, 1989, reprinted in 29 ILM 58 (1990).

Treaty on Extradition, Australia-United Mexican States, June 22, 1990, 1991 A.T.S. No. 13 (1995).

Protocol Amending the Extradition Treaty, United States-Australia of May 14, 1974, Sept. 4, 1990, 1992 A.T.S. No. 43 (1995).

Treaty on Extradition, United States-Switzerland, S. Treaty Doc. 104-9, Nov. 14, 1990, available at http://www.gpo.gov/fdsys/pkg/CDOC-104tdoc9/pdf/CDOC-104tdoc9.pdf (last visited on Nov. 29, 2013).

Agreement on the Surrender of Persons, United States-International Criminal Tribunal for the Former Yugoslavia (ICTY), Oct. 5, 1994, T.I.A.S. 12570, 1911 U.N.T.S. 223.

Treaty to Prohibit Transborder Abductions, United States-Mexico, Nov. 23, 1994, 31 U.S.T. 5059, reprinted in 5 MICHAEL ABBELL & BRUNO A. RISTAU, INTERNATIONAL JUDICIAL ASSISTANCE: CRIMINAL § 13-4-1, at A-676.3 to 676.6 (1990 & 1995 Supp.).

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Treaty on Extradition, United States-Hungary, Dec. 1, 1994, reprinted in S. EXEC. REP. NO. 104-27, 104th Cong., 2d Sess. (1996), available at http://www.mcnabbassociates.com/Hungary%20International%20Extradition%20Treaty %20with%20the%20United%20States.pdf (last visited on Nov. 1, 2013).

Agreement on the Surrender of Persons, United States-International Criminal Tribunal for Rwanda (ICTR), Jan. 24, 1995, T.I.A.S. 12601.

Treaty on Extradition, United States-Jordan, Mar. 28, 1995, S. Treaty Doc. 104-3, available at http://www.gpo.gov/fdsys/pkg/CDOC-104tdoc3/pdf/CDOC-104tdoc3.pdf (last visited on Nov. 28, 2013).

Treaty on Extradition of 1995, Brazil-United Kingdom, July 18, 1995, U.K.T.S. No. 58 (1997), available at https://www.unodc.org/tldb/pdf/Extradition_Treaty_between_the_United_Kingdom_of_Gre at_Britain_and_Northern_Ireland_and_the_Government_of_the_Federative_Republic_of_Brazi l_Full_text.pdf (last visited on Nov. 1, 2013).

Treaty on Extradition, United States-France, Apr. 23, 1996, available at http://www.gpo.gov/fdsys/pkg/CDOC-105tdoc13/pdf/CDOC-105tdoc13.pdf (last visited on Dec. 29, 2013).

Agreement Between the United States of America and the Government of Hong Kong for the Surrender of Fugitive Offenders, Dec. 20, 1996, available at http://www.gpo.gov/fdsys/pkg/CDOC-105tdoc3/pdf/CDOC-105tdoc3.pdf (last visited on Dec. 6, 2011).

Treaty on Mutual Legal Assistance in Criminal Matters, United States-Brazil, Oct. 14, 1997, Treaty No. 105-42, T.I.A.S. 12889, available at http://www.state.gov/documents/organization/106962.pdf (last visited on Dec. 8, 2013).

Agreement Concerning a Scottish Trial in the Netherlands (Netherlands-United Kingdom), Sept. 18, 1998, reprinted in 38 ILM 926 (1999).

Treaty on Extradition, United States-South Africa, Sept. 16, 1999, available at http://internationalextraditionblog.com/2011/06/10/south-africa-extradition-treaty- with-the-united-states/ (last visited on Dec. 15, 2011).

Treaty on Extradition, United States-Belize, Mar. 30, 2000, T.I.A.S. 13089, reprinted in S. Treaty Doc. 106-38, available at http://www.state.gov/documents/organization/126473.pdf (last visited on Nov. 1, 2013).

Treaty on Extradition, United States-United Kingdom, Mar. 31, 2003, available at http://www.statewatch.org/news/2003/jul/UK_USA_extradition.pdf (last visited on Sept. 27, 2013).

Agreement on Extradition Between the European Union and the United States, reprinted in S. Treaty Doc. 109-14, June 25, 2003, available at http://www.foreign.senate.gov/treaties/109-14 (last visited on Sept. 28, 2013).

Protocol Between the Government of the United States of America and the Government of the State of Israel Amending the Convention on Extradition of December 10, 1962, July 6, 2005, reprinted in S. Treaty Doc. No. 109-3, 4 CTIA 927 (2005).

A-15

United Kingdom-Jordan MOU on Deporting Suspected Terrorists, Aug. 2005, available at http://www.asil.org/pdgs/ilibukjord050818.pdf.

Treaty on Extradition, United States-Romania, Sept. 10, 2007, reprinted in S. Treaty Doc. 110-11, 2 CTIA 351 (2007), available at http://www.foreign.senate.gov/treaties/110-11 (last visited on Nov. 1, 2013).

Mutual Legal Assistance Treaty, Brazil-Cuba, Decree 6,462, May 21, 2008.

Framework Agreement on Integrated Cross-Border Maritime Law Enforcement Operations, United States-Canada, May 26, 2009, available at http://www.courthouselibrary.ca/training/stream/12-08- 13/Tricky_Legislation_Integrated_Cross-border_Law_Enforcement_Operations_Act.aspx (last visited on Nov. 1, 2013).

A-16

APPENDIX II

CASES [Organized alphabetically by category]

Page

A. International A-17 B. Regional A-23 C. U.S. Domestic (federal and state) A-28 D. Other Domestic A-44

______

A. International

Agiza v. Sweden, Commc’n No. 233/2003, CAT/C/34/D/233/2003, May 20, 2005, available at http://www1.umn.edu/humanrts/cat/decisions/233-2003.html (last visited on Feb. 7, 2012).

Ahani v. Canada, Commc’n No. 1051/2002, U.N. Doc. CCPR/C/80/D/1051/2002 (2004), Mar. 29, 2004, available at http://www1.umn.edu/humanrts/undocs/html/1051- 2002.html (last visited on Nov. 1, 2013).

Alabama Claims Case, reprinted in 7 JOHN BASSETT MOORE, DIGEST OF INTERNATIONAL LAW 1059 (1906).

Alan v. Switzerland, Commc’n No. 21/1995, CAT/C/16/D/21/1995, May 8, 1996, reprinted in 4 IHRR 66, available at http://www.unhchr.ch/tbs/doc.nsf/0/8a8f8dba6cf2c1a480256701003a4fe0?Opendocume nt (last visited on Nov. 1, 2013).

Almeida de Quinteros v. Uruguay, Commc’n No. 107/1981, July 21, 1983, U.N. Doc. CCPR/C/OP/2 at 138 (1990), reprinted in 2 SELECTED DECISIONS OF THE HUMAN RIGHTS COMMITTEE UNDER THE OPTIONAL PROTOCOL 138 (1990), available at http://www1.umn.edu/humanrts/undocs/newscans/107-1981.html (last visited on Nov. 1, 2013).

Anglo-Norwegian Fisheries Case (U.K. v. Norway) [1951] I.C.J. Rep. 116, 18 ILR 86 (1951), available at http://www.icj- cij.org/docket/files/5/11019.pdf?PHPSESSID=fe8692d664a02d5cc0521b630ba2af6b (last visited on Feb. 24, 2012).

A.P. v. Italy, Comm. No. 204/1986, U.N. Doc. CCPR/C/31/D/204/1986, Nov. 2, 1987, available at http://www1.umn.edu/humanrts/undocs/html/204-1986.htm (last visited on Nov. 1, 2013).

Applicability of Article VI, Section 22, of the Convention on the Privileges and Immunities of the United Nations, Adv’y Op., 1989 I.C.J. 177, Dec. 15, 1989, available at http://www.icj- cij.org/docket/index.php?sum=415&code=ecosoc&p1=3&p2=4&case=81&k=48&p3=5%E3 %80%88=fr (last visited on Nov. 1, 2013).

A-17

Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia & Herzegovina v. Serbia & Montenegro), [Genocide Convention Case], [2007] I.C.J. Rep. 43 (Feb. 26), available at http://www.icj-cij.org/docket/files/91/13685.pdf (last visited on Nov. 1, 2013).

Arana v. France, Commc’n No. 63/1997, June 5, 2000, U.N. Doc. CAT/C/23/D/63/1997 (2000), available at http://www1.umn.edu/humanrts/cat/decisions/63-1997.html (last visited on Feb. 10, 2012).

A.R.J. v. Australia, Commc’n No. 692/1996, CCPR/C/60/D/692/1996, Feb. 6, 1996, available at http://www1.umn.edu/humanrts/undocs/692-1996.html (last visited on Nov. 1, 2013).

Arrest Warrant of 11 April 2000 (D.R.C. v. Belg.), [2002] I.C.J. Rep. 3 (Feb. 14), available at http://www.icj-cij.org/docket/files/121/7081.pdf (last visited on Oct. 8, 2013).

Asylum Case [1950] I.C.J. Rep. 266, Nov. 20, 1950, available at http://www.icj- cij.org/docket/files/7/1849.pdf (last visited on Nov. 1, 2013).

Avena and Other Mexican Nationals (Mex. v. U.S.), 2004 I.C.J. Rep. 12, ¶ 153(9) (Mar. 31), available at http://www.icj- cij.org/docket/index.php?p1=3&p2=3&k=18&PHPSESSID=910c3f12fe366a0bad0ec88e893 26bdd&PHPSESSID=910c3f12fe366a0bad0ec88e89326bdd&case=128&code=mus&p3=4 (last visited on Aug. 24, 2014).

Bakhtiyari v. Australia, Comm. No. 1069/2002, U.N. Doc. CCPR/C/79/D/1069/2002, Oct. 29, 2003, available at http://www.worldcourts.com/hrc/eng/decisions/2003.10.29_Bakhtiyari_v_Australia.htm (last visited on Feb. 8, 2012).

Barcelona Traction, Light & Power Co. (Belg. v. Spain), Second Phase, [1970] I.C.J. Rep. 3 (Feb. 5), available at http://www.icj-cij.org/docket/files/50/5389.pdf (last visited on Nov. 1, 2013).

B.E. Chattin Claim (U.S. v. Mex.), General Claims Commission, 4 RIAA 282, July 23, 1927.

Boffolo Case (Italy v. Venezuela), 10 RIAA 528, Vol. X (1903), available at http://legal.un.org/riaa/cases/vol_X/528-538.pdf (last visited on Jan. 5, 2014).

Jean-Baptiste Caire Claim (French-Mexican Claims Comm’n), 5 RIAA 516 (1929).

Cañón Garcia v. Ecuador, Commc’n No. 319/1988, Hum. Rts. Comm., 43rd Sess., Annex, U.N. Doc. CCPR/C/43/D/319/1988 (1991), Nov. 5, 1991.

Case Concerning Certain German Interests in Upper Polish Silesia (Merits) (Germ. v. Pol.), 1926 P.C.I.J. (ser. A). No. 7 (May 25, 1925), available at http://www.worldcourts.com/pcij/eng/decisions/1926.05.25_silesia.htm (last visited on Jan. 20, 2014).

Case Concerning Questions of Interpretation and Application of 1971 Montreal Convention Arising from the Aerial Incident at Lockerbie (Libyan Arab Jamahiriya v. United Kingdom), Provisional Measures, Order, [1992] I.C.J. Rep. 114 (Apr. 14), available at http://www.icj- cij.org/docket/files/89/7213.pdf (last visited on Dec. 28, 2013).

A-18

Case Concerning Questions of Interpretation and Application of 1971 Montreal Convention Arising from the Aerial Incident at Lockerbie, General List No. 89 (Libyan Arab Jamahiriya v. United Kingdom), Preliminary Objections, Judgment, [1998] I.C.J. Rep. 115 (Feb. 27), available at http://www.icj-cij.org/docket/files/89/7249.pdf (last visited on Nov. 1, 2013).

Case Concerning Questions of Interpretation and Application of 1971 Montreal Convention Arising from the Aerial Incident at Lockerbie, General List No. 88 (Libyan Arab Jamahiriya v. United Kingdom), Order, [1999] I.C.J. Rep. 979 (June 27), reprinted in 117 ILR 1 (E. Lauterpacht, et al., eds. 2000), available at http://www.icj- cij.org/docket/files/88/7117.pdf (last visited on Nov. 1, 2013).

Case Concerning the Temple of Preah Vihear (Cambodia v. Thailand), Merits, [1962] I.C.J. Rep. 15 (June 15), available at http://www.icj-cij.org/docket/files/45/4871.pdf (last visited on Dec. 28, 2013).

Case Concerning the United States Diplomatic and Consular Staff in Tehran (United States v. Iran) [Iran Hostages Case] [1980] I.C.J. Rep. 3 (May 24), available at http://www.icj- cij.org/docket/files/64/6291.pdf (last visited on Nov. 1, 2013).

Celiberti de Casariego v. Uruguay, Commc’n No. 56/1979, U.N. Doc. CCPR/C/OP/1 at 92 (1984), available at http://www1.umn.edu/humanrts/undocs/html/56_1979.htm (last visited on Nov. 1, 2013).

Chorzów Factory (Jurisdiction) (Ger. v Pol.), 1927 P.C.I.J. (ser. A) No. 9 (July 26, 1927).

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A-22

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Moustaquim v. Belgium, Appl. No. 12313/86, ECtHR Judgment, Feb. 18, 1991, available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 57652#{%22itemid%22:[%22001-57652%22]} (last visited on Nov. 2, 2013).

Naletilić v. Croatia, Appl. No. 51891/99, ECtHR Decision as to Admissibility, May 4, 2000, reprinted in 121 ILR 209 (E. Lauterpacht, et al., eds. 2002).

Öcalan v. Turkey (Merits), Appl. No. 46221/99, ECtHR Judgment, Mar. 12, 2003, reprinted in 37 E.H.R.R. 10 (2003), available at http://hudoc.echr.coe.int/Hudoc1doc2/HEJUD/200307/ocalan%20- %2046221jv.chb1%2011032003e.doc (last visited on Oct. 10, 2013).

Öcalan v. Turkey, Appl. No. 46221/99, ECtHR Judgment, Grand Ch., Merits and Just Satisfaction, May 12, 2005, available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 69022#{%22itemid%22:[%22001-69022%22]} (last visited on Nov. 2, 2013).

Othman (Abu Qatada) v. U.K., Appl. No. 8139/09, ECtHR, Fourth Section, Judgment, Jan. 17, 2012 (final on May 9, 2012), available at http://www.asylumlawdatabase.eu/sites/www.asylumlawdatabase.eu/files/aldfiles/CASE%20OF% 20OTHMAN%20ABU%20QATADA%20v.%20THE%20UNITED%20KINGDOM.pdf (last visited on Jan. 5, 2014).

Pretty v. U.K., Appl. No. 2346/02, ECtHR Judgment, Fourth Section, 35 EHRR 1 (2002), Apr. 29, 2002 (final on July 29, 2002), available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 60448#{%22itemid%22:[%22001-60448%22]} (last visited on Nov. 2, 2013).

Rencontre Africaine pour la Defense des Droits de l'Homme (RADDHO) v. Zambia, Commc’n No. 71/92 (1996), Afr. Comm’n on Human and Peoples' Rights, available at http://www1.umn.edu/humanrts/africa/comcases/71-92.html (last visited on Nov. 2, 2013).

The Right to Information on Consular Assistance in the Framework of the Guarantee of the Due Process of Law, Adv’y Op., OC-16/99, Oct. 1, 1999, Inter-Am. Ct. H.R. (Ser. A) No. 16 (1999), available at http://www1.umn.edu/humanrts/iachr/A/OC-16ingles-sinfirmas.html (last visited on Nov. 2, 2013).

Saadi v. Italy, Appl. No. 37201/06, ECtHR Judgment, Grand Ch., Feb. 28, 2008, available at http://www.unhcr.org/refworld/docid/47c6882e2.html (last visited on Nov. 30, 2011).

Salman v. Turkey, Appl. No. 21986/93, ECtHR Judgment, June 27, 2000, available at http://www.humanrights.is/the-human-rights- project/humanrightscasesandmaterials/cases/regionalcases/europeancourtofhumanrights /nr/644 (last visited on Feb. 17, 2012).

Sánchez-Ramirez v. France, Appl. No. 28780/95, Eur. Comm’n of H.R., June 24, 1986, D.R. 86.

Sejdovic v. Italy, Appl. No. 56581/00, ECtHR Judgment, Grand Ch., Mar. 1, 2006, available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 72629#{%22itemid%22:[%22001-72629%22]} ((last visited on Dec. 3, 2013).

A-27

Shamayev and Others v. Georgia and Russia, Appl. No. 36378/02, ECtHR Judgment, Former Section II, Apr. 12, 2005 (final on Oct. 12, 2005), available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 68790#{%22itemid%22:[%22001-68790%22]} (last visited on Nov. 2, 2013).

Soering v. United Kingdom, Appl. No. 14038/88, ECtHR Judgment, July 7, 1989, Series A, No. 161, 11 EHRR 439, available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 57619#{%22itemid%22:[%22001-57619%22]} (last visited on Nov. 2, 2013).

Stocké v. F.R.G., Appl. No. 11755/85, ECtHR Judgment, Mar. 19, 1991, Series A, No. 199, reprinted in 95 ILR 328.

Stoichkov v. Bulgaria, Appl. No. 9808/02, ECtHR Judgment, First Section, Mar. 24, 2005, available at http://www1.umn.edu/humanrts/research/bulgaria/Stoichkov-eng.pdf (last visited on Dec. 1 2011).

Sunday Times v. United Kingdom, Appl. No. 6538/74, ECtHR Judgment, Apr. 26, 1979, Series A, No. 30, 2 EHRR 245, available at http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001- 57584#{%22itemid%22:[%22001-57584%22]} (last visited on Nov. 2, 2013).

T.I. v. United Kingdom, ECtHR, Appl. No. 43844/98, Third Section, Mar. 7, 2000, available at http://hudoc.echr.coe.int/sites/fra/pages/search.aspx?i=001- 5105#{%22itemid%22:[%22001-5105%22]} (last visited on Dec. 12, 2013).

X v. F.R.G., Appl. No. 6946/75, ECtHR Decision on Admissibility, July 6, 1976 6 D.R. 114, reprinted in 6 Y.B. EUR. CONV. ON HUM. RTS. 462, 480 1963).

X v. F.R.G., Appl. No. 1465/62, Oct. 6, 1962, reprinted in 5 Y.B. EUR. CT. H.R. 256 (1962).

X & Y v. Argentina, Case 10.506, Report No. 38/96, Inter-Am.C.H.R., OEA/Ser.L/V/II.95 Doc. 7 rev. at 50 (1997).

X & Y v. United Kingdom, Appl. No. 9369/81, Eur. Comm’n of H.R., May 3, 1983, 32 D.R. 220.

C. U.S. Domestic (Federal and State)

Abel v Smith, 151 Va. 568 (Va. Sup. Ct. 1928).

Ahmad v. Wigen, 726 F. Supp. 389 (E.D.N.Y. 1989), aff’d, 910 F.2d 1063 (2d Cir. 1990), stay denied, 111 S. Ct. 23 (1990).

Álvarez-Machaín v. Sosa, 331 F.3d 604 (9th Cir. 2003) (en banc), cert. granted, 540 U.S. 1045 (2003), vacated, 374 F.3d 1384 (9th Cir. 2004).

Álvarez-Machaín v. United States, 107 F.3d 696 (9th Cir. 1996).

Álvarez-Machaín v. United States, 1999 U.S. Dist. LEXIS 23304 (C.D. Cal. 1999).

Álvarez-Machaín v. United States, 266 F.3d 1045 (9th Cir. 2001).

A-28

Alvarez-Moreno, 874 F.2d 1402 (11th Cir. 1989), cert. denied, 494 U.S. 1032 (1990).

The Apollon, 22 U.S. (9 Wheat.) 362 (1824).

Appleyard v. Massachusetts, 203 U.S. 222 (1906).

Arambasic v. Ashcroft, 403 F. Supp.2d 951, 962 (D.S.D. 2005).

Argento v. Horn, 241 F.2d 258 (6th Cir. 1957), cert. denied, 355 U.S. 818; reh’g denied, 355 U.S. 885 (1957).

Argento v. Jacobs, 176 F. Supp. 877 (N.D. Ohio 1959).

Arnbjornsdottir-Mendler v. United States, 721 F.2d 679 (9th Cir. 1983).

Artuković v. Boyle, 140 F. Supp. 245 (S.D. Cal. 1956), aff’d sub. nom., Karadzole v. Artuković, 247 F.2d 198 (9th Cir. 1957), vacated and remanded per curiam, 355 U.S. 393 (1958), surrender denied on remand sub nom., United States v. Artuković, 170 F. Supp. 383 (S.D. Cal. 1959).

Artuković v. INS, 693 F.2d 894 (9th Cir. 1982).

Artuković v. Rison, 784 F.2d 1354 (9th Cir. 1986).

In re Assarsson, 687 F.2d 1157 (8th Cir. 1982).

Autry v. Wiley, 440 F.2d 799 (1st Cir. 1971).

Baker v. Carr, 369 U.S. 186 (1962).

Banco Nacional de Cuba v. Sabbatino, 376 U.S. 398 (1964).

Barapind v. Enomoto, 400 F.3d 744 (9th Cir. 2005).

Barnett v. Dillon, 890 F. Supp. 83 (N.D.N.Y. 1995).

Beachem v. Attorney General of Missouri, 808 F.2d 1303 (8th Cir. 1987) (per curiam).

Benitez v. Garcia, 449 F.3d 971 (9th Cir. 2006).

Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971).

Blackmer v. United States, 284 U.S. 421 (1932).

Blankenship v. Peyton, 295 F. Supp. 16 (W.D. Va. 1969).

Blockburger v. United States, 284 U.S. 299 (1932).

Bowers v. Hardwick, 478 U.S. 186 (1986).

Broadbent v. OAS, 628 F.2d 27 (1980).

Brown v. Nutsch, 619 F.2d 758 (8th Cir. 1980).

A-29

Brown v. United States, 12 U.S. (8 Cranch) 110 (1814).

Brulay v. United States, 383 F.2d 345 (9th Cir. 1967).

Bugajewitz v. Adams, 228 U.S. 585 (1913).

Burnham v. Super. Ct. of Calif., 495 U.S. 604 (1980).

In re Burt, 737 F.2d 1477 (7th Cir. 1984).

Ex parte Campbell, 1 F. Supp. 899 (S.D. Tex. 1932).

Caplan v Vokes, 649 F.2d 1336 (9th Cir. 1981).

Chandler v. United States, 171 F.2d 921 (1st Cir. 1948), cert. denied, 336 U.S. 918, reh’g denied, 336 U.S. 947 (1949).

Cheng Fu Sheng v. Barber, 269 F.2d 497 (9th Cir. 1959), reprinted in 28 ILR 315 (1963).

Cheng Na-Yuet v. Hueston, 734 F. Supp. 988 (S.D. Fla. 1990).

Chicago & Southern Air Lines, Inc. v. Waterman S.S. Corp., 333 U.S. 103 (1948).

The Chinese Exclusion Case [Chae Chan Ping v. United States], 130 U.S. 581 (1889).

Cleugh v. Strakosch, 109 F.2d 330 (9th Cir. 1940).

Collier v. Vaccaro, 51 F.2d 17 (4th Cir. 1931).

Collins v. Loisel, 259 U.S. 309 (1921).

Collins v. Miller, 252 U.S. 364 (1920).

Committee of U.S. Citizens Living in Nicaragua v. Reagan, 859 F.2d 929 (D.C. Cir. 1988).

Cook v. United States, 288 U.S. 102 (1932).

Cornejo-Barreto v. Seifert, 218 F.3d 1004 (9th Cir. 2000) (Cornejo-Barreto I).

Cornejo-Barreto v. Seifert, 379 F.3d 1075, reh’g en banc granted, 386 F.3d 938 (9th Cir. 2004), vacated as moot, 389 F.3d 1307 (9th Cir. 2004) (Cornejo-Barreto II).

Costello v. United States, 365 U.S. 265 (1961).

Couzada v. United States, 105 F.3d 1389 (11th Cir. 1997).

Crosby v. United States, 506 U.S. 255 (1993).

Cutting Case (1887), reprinted in 2 JOHN BASSETT MOORE, A DIGEST OF INTERNATIONAL LAW 23- 24 (1906).

A-30

David v Attorney General of the United States, 699 F.2d 411 (7th Cir. 1983), cert. denied, 464 U.S. 832 (1983).

Demjanjuk v. Petrovsky, 612 F. Supp. 571 (N.D. Ohio 1985).

Demjanjuk v. Petrovsky, 776 F.2d 571 (6th Cir. 1985) (“Demjanjuk II”), vacated on other grounds, 10 F.3d 338 (6th Cir. 1993).

DeSilva v. DiLeonardi, 181 F.3d 865 (7th Cir. 1999).

Diaz v. United States, 223 U.S. 442 (1912).

Diggs v. Schultz, 470 F.2d 461 (D.C. Cir. 1972).

In re Doe, 860 F.2d 40 (2d Cir. 1988).

Doe v. Unocal Corp., 963 F. Supp. 880 (C.D. Cal. 1997).

In re Doherty, 599 F. Supp. 270 (S.D.N.Y. 1984), aff’d, 786 F.2d 491 (2d Cir. 1986).

Doherty v. INS, 908 F.2d 1108 (1990), rev’d sub. nom. INS v. Doherty, 502 U.S. 314 (1992).

Doherty v. Meese, 808 F.2d 938 (2d Cir. 1986).

Dominguez v. State, 90 Tex. Cr. 92 (1921).

Eain v. Wilkes, 641 F.2d 504 (7th Cir.), cert. denied, 454 U.S. 894 (1981).

EEOC v. Arabian Am. Oil Co., 499 U.S. 244 (1991).

Eisler v. United States, 170 F.2d 273 (D.C. Cir. 1948).

Elkins v. United States, 364 U.S. 206 (1960).

Emami v United States District Court, 834 F.2d 1444 (9th Cir. 1987).

Esposito v. I.N.S., 936 F.2d 911 (7th Cir. 1991).

In re Extradition of Atta, No. 87-0551-M, 1988 WL 66866 (E.D.N.Y. June 17, 1988).

In re Extradition of D’Amico, 177 F. Supp. 648 (S.D.N.Y. 1959).

In re Extradition of Demjanjuk, 612 F. Supp. 544 (N.D. Ohio 1985) (“Demjanjuk I”).

In re Extradition of Howard, 996 F.2d 1320 (1st Cir. 1993).

In re Extradition of McMullen, 989 F.2d 603 (2d Cir. 1993).

In re Extradition of Marzook, 924 F. Supp. 565 (S.D.N.Y. 1996).

In re Extradition of Mazur, 2007 WL 2122401 (N.D. Ill. July 20, 2007).

In re Extradition of Platko, 213 F. Supp.2d 1229 (S.D. Cal. 2002).

A-31

In re Extradition of Ryan, 360 F. Supp. 270 (E.D.N.Y.), aff’d, 478 F.2d 1397 (2d Cir. 1973).

In re Extradition of Sacirbegovic, 2005 U.S. Dist. LEXIS 707 (S.D.N.Y. Jan. 19, 2005).

In re Extradition of Sindona, 450 F. Supp. 672 (S.D.N.Y. 1978).

Sindona v. Grant, 461 F. Supp. 199 (S.D.N.Y. 1978), rev’d, 619 F.2d 167 (2d Cir. 1980).

In re Extradition of Singh, 170 F. Supp.2d 982 (E.D. Cal. 2001).

In re Extradition of Valdez-Mainero, 3 F. Supp.2d 1112 (S.D. Cal. 1998).

In re Ezeta, 62 F. 972 (N.D. Cal. 1894).

Factor v. Laubenheimer, 290 U.S. 276 (1933).

Fernandez v. Phillips, 268 U.S. 311 (1925).

Fernandez v. Wilkinson, 505 F. Supp. 787 (D. Kan. 1980), aff’d on other grounds, 654 F.2d 1382 (10th Cir. 1981).

Filártiga v. Pena-Irala, 630 F.2d 876 (2d Cir. 1980).

Fiocconi v. United States, 462 F.2d 475 (2d Cir.), cert. denied, 409 U.S. 509 (1972).

Fong Yue Ting v. United States, 149 U.S. 698 (1893).

Ford v. United States, 273 U.S. 593 (1927).

Frisbie v. Collins, 342 U.S. 519 (1952).

Frolova v. U.S.S.R., 761 F.2d 370 (7th Cir. 1985) (per curiam).

FTC v. Compagnie de Saint-Gobain-Pont-A-Mousson, 636 F.2d 1300 (D.C. Cir. 1980).

Ex parte Fudera, 162 F. 591 (C.C.S.D.N.Y., 1908), appeal dismissed, 219 U.S. 589 (1911).

Gallina v Fraser, 177 F. Supp. 856 (D. Conn. 1959), aff’d, 278 F.2d 77 (2d Cir.), cert. denied, 364 U.S. 851 (1960).

Gandara v. Bennett, 528 F.3d 823 (11th Cir. 2008).

Garcia v. Meese, 788 F.2d 1446 (11th Cir.), cert. denied, 479 U.S. 889 (1986).

Garcia v. Thomas, 683 F.3d 952 (9th Cir. 2012) (en banc).

Garcia-Guilleran v. United States, 450 F.2d 1189 (5th Cir. 1971).

Garvey v. U.S. Dep’t of Justice, 2007 U.S. Dist. LEXIS 15245 (E.D. Cal. Mar. 5, 2007).

Geisser v. United States, 554 F.2d 698 (5th Cir. 1977), reprinted in 61 ILR 443 (1981).

Gerstein v. Pugh, 420 U.S. 103 (1975).

A-32

Gillars v. United States, 182 F.2d 962 (D.C. Cir. 1950).

Gluckman v. Henkel, 221 U.S. 508 (1910).

Goldstone Co. v. Payne, 94 F.2d 855 (2d Cir. 1938).

Government of Jamaica v. United States, 770 F. Supp. 627 (M.D. Fla. 1991).

Government of Virgin Islands v. Ortiz, 427 F.2d 1043 (3d Cir. 1970).

In re Grand Jury Proceedings, 817 F.2d 1108 (4th Cir.), cert. denied, 484 U.S. 965 (1987).

Gooch v. United States, 297 U.S. 124 (1935).

Gramenos v. Jewel Cos., Inc., 797 F.2d 432 (7th Cir.), cert. denied, 481 U.S. 1028 (1987).

Grin v Shine, 187 U.S. 181 (1902).

Gusikoff v. United States, 620 F.2d 459 (5th Cir. 1980).

Hamoui v. Ashcroft, 389 F.3d 821 (9th Cir. 2004).

Head Money Cases, 112 U.S. 580 (1884).

Hilao v. Estate of Marcos, 25 F.3d 1467 (9th Cir. 1994).

Hilario v. United States, 854 F. Supp. 165 (E.D.N.Y. 1994).

Holmes v. Jennison, 39 U.S. (14 Pet.) 540 (1840).

Holmes v. Laird, 459 F.2d 1211 (D.C. Cir.), cert. denied, 409 U.S. 869 (1972), reprinted in 60 ILR 35 (1981).

Hooker v. Klein, 573 F.2d 1360 (9th Cir.), cert. denied, 439 U.S. 932 (1978).

Hughes v. Pflanz, 138 F. 980 (6th Cir. 1905).

INS v. Doherty, 502 U.S. 314 (1992).

INS v. Lopez-Mendoza, 468 U.S. 1032 (1984).

INS v. Stevic, 467 U.S. 407 (1984).

Ivancević v. Artuković, 211 F.2d 565 (9th Cir. 1954).

Jacobson v. United States, 503 U.S. 540 (1992).

Jaffe v. Boyles, 616 F. Supp. 1371 (W.D.N.Y. 1985).

Jaffe v. Smith, 825 F.2d 304 (11th Cir. 1987) (per curiam).

Jama v. ICE, 543 U.S. 335 (2005).

Jhirad v. Ferrandina, 536 F.2d 478 (2d Cir. 1976).

A-33

Jimenez v. Aristeguieta, 311 F.2d 547 (5th Cir. 1962).

In re Johnson, 167 U.S. 120 (1897).

Johnson v. Browne, 205 U.S. 309 (1907).

Johnson v. Eisentrager, 339 U.S. 763 (1950).

Kadić v. Karadžić, 70 F.3d 232 (2d Cir. 1995), cert. denied, 518 U.S. 1005 (1996).

In re Kam-Shu, 477 F.2d 333 (5th Cir. 1973), reprinted in 51 ILR 324 (1978).

Kasi v. Angelone, 300 F.3d 487 (4th Cir. 2002) (habeas corpus).

Kasi v. Commonwealth of Virginia, 508 S.E.2d 57 (Va. 1998), cert. denied, 527 U.S. 1038 (1999).

Kastnerova v. United States, 365 F.3d 980 (11th Cir. 2004).

Kawakita v. United States, 343 U.S. 717 (1952).

Kear v. Hilton, 699 F.2d 181 (4th Cir. 1983).

Ker v. Illinois, 119 U.S. 436 (1886).

Kiobel v. Royal Dutch Petroleum Co., slip op. at 3-14 (U.S. Sup. Ct. Apr. 17, 2013), available at http://www.supremecourt.gov/opinions/12pdf/10-1491_l6gn.pdf (last visited on Aug. 3, 2014).

In re Kraussman, 130 F. Supp. 926 (D. Conn. 1955).

Lafontante v. Aristide, 844 F. Supp. 128 (E.D.N.Y. 1994).

Laker Airways Ltd. v. Sabena, Belgian World Airlines, 731 F.2d 909 (D.C. Cir. 1984).

Landon v. Plasencia, 459 U.S. 21 (1982).

Leighnor v. Turner, 884 F.2d 385 (8th Cir. 1989).

Letelier v. Republic of Chile, 748 F.2d 790 (2d Cir. 1984).

Lindstrom v. Gilkey, No. 98 C 5191, 1999 WL 342320 (N.D. Ill. May 14, 1999).

Linnas v. I.N.S., 790 F.2d 1024 (2d Cir. 1986).

Lobue v. Christopher, 893 F. Supp. 65 (D.D.C. 1995), vacated, 82 F.3d 1081 (D.C. Cir. 1996).

Ex parte López, 6 F. Supp. 342 (S.D. Tex. 1934).

McMullen v. I.N.S., 658 F.2d 1312 (9th Cir. 1981), review denied, 788 F.2d 591 (9th Cir. 1986).

In re Mackin, 80 Cr.Misc. 1, 1988 U.S. Dist. LEXIS 7201 (S.D.N.Y. Aug. 13, 1981), appeal dismissed, 668 F.2d 122 (2d Cir. 1981).

A-34

Mahon v. Justice, 127 U.S. 700 (1887).

Mainero v. Gregg, 164 F.3d 1199 (9th Cir. 1999).

Malinski v. New York, 324 U.S. 401 (1944).

Manningham Mills v. Congoleum Corp., 595 F.2d 1287 (3d Cir. 1979).

Man-Seok Choe v. Torres, 525 F.3d 733 (9th Cir. 2008).

Mapp v. Ohio, 367 U.S. 643 (1961).

Marcello v. Bonds, 349 U.S. 302 (1955).

The Marianna Flora, 24 U.S. (11 Wheat.) 1 (1826).

Markham v. Pitchess, 605 F.2d 436 (9th Cir. 1979), cert. denied, 447 U.S. 904 (1980).

Matta-Ballesteros ex rel. Stolar v. Henman, 697 F. Supp. 1040 (S.D. Ill. 1988), aff’d, 896 F.2d 255 (7th Cir.), cert. denied, 498 U.S. 878 (1990).

Merino v. United States Marshal, 326 F.2d 5 (C.D. Cal. 1963).

In re Metzger, 46 U.S. (5 How.) 176 (1847).

Milliken v Meyer, 311 U.S. 457 (1940).

Mironescu v. Costner, 480 F.3d 664 (4th Cir. 2007).

Molinaro v. New Jersey, 396 U.S. 365 (1970) (per curiam).

Morrison v. Australia Nat’l Bank Ltd., 561 U.S. 247 (2010).

In re Munguia, 294 F. Supp.2d 893 (S.D. Tex. 2003).

Murray v. Schooner Charming Betsy, 6 U.S. (2 Cr.) 64 (1804).

In re Mylonas, 187 F. Supp. 716 (N.D. Ala. 1960).

Neely v. Henkel, 180 U.S. 109 (1901).

Nicosia v. Wall, 442 F.2d 1005 (5th Cir. 1971) (per curiam).

Noriega v. Pastrana, et al., No. 1:07-cv-22816-PCH, Order Granting Stay of Execution, U.S. Dist. Ct. for S.D. Fla., Jan. 30, 2008, aff’d, 564 F.3d 1290 (11th Cir. 2009).

Ntakirutimana v. Reno, 184 F.3d 419 (5th Cir. 1999), cert. denied, 120 S. Ct. 977 (2000).

Oen Yin-Choy v. Robinson, 858 F.2d 1400 (9th Cir. 1988).

Olmstead v. United States, 277 U.S. 438 (1928).

Ordinola v. Hackman, 478 F.3d 588 (4th Cir. 2007).

A-35

Ornelas v. Ruiz, 161 U.S. 502 (1896).

The Paquete Habana, 175 U.S. 677 (1900).

People v. Leo, 96 Misc. 2d 408, 407 N.Y.S.2d 941 (Crim. Ct. 1978).

People v. Papaccio, 140 Misc. 696, 251 N.Y.S. 717 (1939).

People v. Pratt, 78 Cal. 345 (Cal. Sup. Ct. 1889) (en banc).

Peroff v. Hylton, 542 F.2d 1247 (4th Cir. 1976) (per curiam), cert. denied, 429 U.S. 1062 (1977).

Peters v. Egnor, 888 F.2d 713 (10th Cir. 1989).

Petition of Geiser, 627 F.2d 745 (5th Cir. 1980).

Plaster v. United States, 720 F.2d 340 (4th Cir. 1983).

Prasoprat v. Benov, 421 F.3d 1009 (9th Cir. 2005).

President of the United States ex rel. Caputo v. Kelley, 96 F.2d 787 (2d Cir. 1938).

Prushinowski v. Samples, 734 F.2d 1016 (4th Cir. 1984).

Quinn v. Robinson, 783 F.2d 776 (9th Cir. 1984), cert. denied, 479 U.S. 882 (1986).

Rankin v. Howard, 633 F.2d 844 (9th Cir. 1980), cert. denied, 451 U.S. 939 (1981).

In re Recticel Foam Corp., 859 F.2d 1000 (1st Cir. 1988).

Reid v. Covert, 354 U.S. 1 (1957).

Republic of France v. Moghadam, 617 F. Supp. 777 (N.D. Cal. 1985).

Republic of the Philippines v. Marcos, 806 F.2d 344 (2d Cir. 1986).

In re Requested Extradition of Smyth, 863 F. Supp. 1127 (N.D. Cal. 1994), rev’d, 61 F.3d 711 (9th Cir. 1995), amended, 73 F.3d 887 (9th Cir. 1995), cert. denied, 518 U.S. 1022 (1996).

In re Requested Extradition of Suarez-Mason, 694 F. Supp. 676 (N.D. Cal. 1988).

Rice v. Ames, 180 U.S. 371 (1901).

Riggs Nat’l Corp. & Subsidiaries v. Comm’r of IRS, 163 F.3d 1363 (D.C. Cir. 1999).

Rivard v. United States, 375 F.2d 882 (5th Cir.), cert. denied, 389 U.S. 884 (1967).

Roberts v. Reilly, 116 U.S. 80 (1885).

Rocha v. United States, 288 F.2d 545 (9th Cir. 1961).

Rochin v. People of Calif., 342 U.S. 165 (1952).

A-36

Romeo v Roache, 820 F.2d 540 (1st Cir. 1987) (per curiam).

Ruiz-Massieu v. Reno, 91 F.3d 416 (3d Cir. 1996).

In re Russell, 789 F.2d 801 (9th Cir. 1986).

Sacirbey v. Guccione, 589 F.3d 52 (2d Cir. 2009).

Sale v. Haitian Centers Council, 509 U.S. 155 (1993).

Sayne v. Shipley, 418 F.2d 679 (5th Cir. 1969), reprinted in 51 ILR 281 (1969).

Scales v. United States, 367 U.S. 203 (1961).

Schneiderman v. United States, 320 U.S. 118 (1943).

Schooner Exchange v. McFaddon, 11 U.S. (7 Cranch) 116 (1812).

Shelley v. Kramer, 334 U.S. 1 (1948).

The Ship Richmond v. United States, 13 U.S. (9 Cr.) 102 (1815).

Siderman de Blake v. Republic of Argentina, 965 F.2d 699 (9th Cir. 1992), cert. denied, 507 U.S. 1017 (1993).

Smallwood v. Clifford, 286 F. Supp. 97 (D.D.C. 1968).

Sosa v. Álvarez-Machaín, 542 U.S. 692 (2004).

Starks v. Seamans, 334 F. Supp. 1255 (E.D. Wis. 1971).

State v. Aydiner, 208 P.3d 515 (Or. Ct. App. May 13, 2009), available at http://www.leagle.com/decision/In%20ORCO%2020090513565 (last visited on Dec. 8, 2013).

In re State of Vermont v. Brewster, 7 Vt. 118 (Vt. Sup. Ct. 1835).

Stevenson v. United States, 381 F.2d 142 (9th Cir. 1967).

Stone v. Powell, 428 U.S. 465 (1976).

Stonehill v. United States, 405 F.2d 738 (9th Cir. 1968).

Tang Yee-Chun v. Immundi, 686 F. Supp. 1004 (S.D.N.Y. 1987).

Tel-Oren v. Libyan Arab Republic, 726 F.2d 774 (D.C. Cir. 1984) (per curiam), cert. denied, 470 U.S. 1003 (1985).

Terlinden v. Ames, 184 U.S. 270 (1902).

Tickle v. Barton, 95 S.E.2d 427 (W. Va. 1956).

United States v. Abello-Silva, 948 F.2d 1168 (10th Cir. 1991), cert. denied, 506 U.S. 835 (1992).

A-37

United States v. Álvarez-Machaín, 946 F.2d 1466 (9th Cir. 1991), rev’d, United States v. Álvarez-Machaín, 504 U.S. 655 (1992), on remand, 971 F.2d 310 (9th Cir. 1992), reprinted in 31 ILM 902 (1992).

United States v. Anderson, 472 F.3d 662 (9th Cir. 2006).

United States v. Antonakeas, 255 F.3d 714 (9th Cir. 2001).

United States v. Arbane, 446 F.3d 1223 (11th Cir. 2006).

United States v Archer, 51 F. Supp. 708 (S.D. Cal. 1943).

United States ex rel. Argento v. Jacobs, 176 F. Supp. 877 (N.D. Ohio 1959).

United States v. Baker, 609 F.2d 134 (5th Cir. 1980).

United States v. Benitez, 741 F.2d 1312 (11th Cir. 1984), cert. denied, 471 U.S. 1137 (1985).

United States v. Best, 76 F. Supp. 138 (D. Mass. 1948).

United States v. Best, 172 F. Supp.2d 656 (D.V.I. 2001), rev’d, 304 F.3d 308 (3d Cir. 2002).

United States v. Biermann, 678 F. Supp. 1437 (N.D. Calif. 1988).

United States v. Bin Laden, 92 F. Supp.2d 189 (S.D.N.Y. 2000).

United States v. Bin Laden, 156 F. Supp.2d 359 (S.D.N.Y. 2001).

United States v. Blanco, 861 F.2d 774 (2d Cir. 1988).

United States v. Bowman, 260 U.S. 94 (1922).

United States ex rel. Calhoun v. Twomey, 454 F.2d 326 (7th Cir. 1971).

United States v. Caramian, 468 F.2d 1370 (5th Cir. 1972).

United States v. Caro-Quintero, et al., 745 F. Supp. 599 (C.D. Cal. 1990), aff’d sub nom. United States v. Álvarez-Machaín, 946 F.2d 1466 (9th Cir. 1991), rev’d, 504 U.S. 655 (1992).

United States v. Catino, 735 F.2d 718 (2d Cir. 1984).

United States v. Chapa-Garza, 62 F.3d 118 (5th Cir. 1995).

United States v. Columba-Colella, 604 F.2d 356 (5th Cir. 1979).

United States v. Cordero, 668 F.2d 32 (1st Cir. 1981).

United States v. Cortes, 588 F.2d 106 (5th Cir. 1979).

United States v. Cotten, 471 F.2d 744 (9th Cir.), cert. denied, 411 U.S. 936 (1973).

United States v. Crews, 445 U.S. 463 (1979).

A-38

United States v. Crews, 605 F. Supp. 730 (S.D. Fla. 1985).

United States v. Cuevas, 847 F.2d 1417 (9th Cir. 1988), cert. denied, 489 U.S. 1012 (1989).

United States v. Darby, 744 F.2d 1508 (11th Cir.), cert. denied, 471 U.S. 1004 (1985).

United States v. Davis, 598 F. Supp. 453 (S.D.N.Y. 1984).

United States v. Deaton, 448 F. Supp. 532 (N.D. Ohio 1978).

United States v. Degollado, 696 F. Supp. 1136 (S.D. Tex. 1988).

United States v. Demjanjuk, 518 F. Supp. 1362 (N.D. Ohio 1981), aff’d, 680 F.2d 32 (6th Cir. 1982), cert. denied, 459 U.S. 1036 (1982).

United States v. DiLorenzo, 496 F. Supp. 79 (S.D.N.Y. 1980).

United States v. Diwan, 864 F.2d 715 (11th Cir.), cert. denied, 492 U.S. 921 (1989).

United States ex rel. Donnelly v. Mulligan, 74 F.2d 220 (2d Cir. 1934).

United States v. Duarte-Acero, 208 F.3d 1282 (11th Cir. 2000).

United States v. Duarte-Acero, 296 F.3d 1277 (11th Cir. 2002).

United States v. Edinous, 432 F.2d 577 (2d Cir. 1970).

United States v. Edmons, 432 F.2d 577 (2d Cir. 1970).

United States v. Enger, 472 F. Supp. 490 (D.N.J. 1978).

United States v. Evans, 667 F. Supp. 974 (S.D.N.Y. 1987).

United States v. Fedorenko, 455 F. Supp. 893 (S.D. Fla. 1978).

United States v. Felix-Guterrez, et al., No. CR 87-422(A)-ER (C.D. Cal. June 20, 1988) (unpublished).

United States v. Fernandez-Morris, 99 F. Supp.2d 1358 (S.D. Fla. 1999).

United States v. Ferris, 19 F.2d 925 (N.D. Cal. 1927).

United States v. Fielding, 645 F.2d 719 (9th Cir. 1981).

United States v. Fiocconi, 462 F.2d 475 (2d Cir. 1972).

United States v. Flores, 289 U.S. 137 (1933).

United States v. Fowlie, 24 F.3d 1059 (9th Cir. 1994).

United States v. Frank, 486 F. Supp.2d 1353 (S.D. Fla. 2007).

United States v. Galanis, 429 F. Supp. 1215 (D. Conn. 1977).

A-39

United States v. Galato, 171 F. Supp. 169 (M.D. Pa. 1959).

United States v. Gatlin, 216 F.3d 207 (2d Cir. 2000).

United States ex rel. Bloomfield v. Gengler, 507 F.2d 925 (2d Cir. 1974).

United States v. Gendron, 18 F.3d 955 (1st Cir. 1994).

United States v. Georgescu, 723 F. Supp. 912 (E.D.N.Y. 1989).

United States v. Hartley, 796 F.2d 112 (5th Cir.), cert. denied, 479 U.S. 839 (1986).

United States v. Harvey, 2 F.3d 1318 (3d Cir. 1993).

United States v. Hasting, 461 U.S. 499 (1983).

United States v. Herrera, 504 F.2d 859 (5th Cir.), cert. denied, 421 U.S. 1001 (1975).

United States v. Hudson & Goodwin, 11 U.S. (7 Cr.) 32 (1812).

United States v. Insull, 8 F. Supp. 310 (N.D. Ill. 1934).

United States v. Janis, 428 U.S. 433 (1976).

United States v. Jetter, 722 F.2d 371 (8th Cir. 1983).

United States v. Jurado-Rodriguez, 907 F. Supp. 568 (E.D.N.Y. 1995).

United States ex rel. Karadzole v. Artuković, 170 F. Supp. 383 (S.D. Cal. 1959), reprinted in 28 ILR 326 (1963).

United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989).

United States v. Kaufman, 874 F.2d 242 (5th Cir. 1989).

United States v. Khan, 993 F.2d 1368 (9th Cir. 1993).

United States v. Kin-Hong, 110 F.3d 103 (1st Cir. 1997).

United States v. Kostadinov, 734 F.2d 905 (2d Cir.), cert. denied, 469 U.S. 881 (1984).

United States v. Kuznetsov, 442 F. Supp.2d 102 (S.D.N.Y. 2006).

United States v. Lara, 539 F.2d 495 (5th Cir. 1976) (per curiam).

United States v. Layton, 509 F. Supp. 212 (N.D. Cal.), cert. denied, 452 U.S. 972 (1981).

United States v. Lazore, 90 F. Supp.2d 202 (N.D.N.Y. 2000).

United States v. Lehder Rivas, 668 F. Supp. 1523 (M.D. Fla. 1987).

United States v. Levy, 905 F.2d 326 (10th Cir. 1990), cert. denied, 498 U.S. 1049 (1991).

United States v. Levy, 947 F.2d 1032 (2d Cir. 1991).

A-40

United States v. Levy, 25 F.3d 146 (2d Cir. 1994).

United States v. Lira, 515 F.2d 68 (2d Cir.), cert. denied, 423 U.S. 847 (1975).

United States v. Lopez, 542 F.2d 283 (5th Cir. 1976).

United States v. Lovato, 520 F.2d 1270 (9th Cir.) (per curiam), cert. denied, 423 U.S. 985 (1975).

United States v. Lui Kin-Hong, 110 F.3d 103 (1st Cir. 1997).

United States ex rel. Lujan v. Gengler, 510 F.2d 62 (2d Cir. 1975), cert. denied, 421 U.S. 1001 (1975).

United States v. MacAllister, 160 F.3d 1304 (11th Cir. 1998).

United States v. Martinez, 755 F. Supp. 1031 (N.D. Ga. 1991).

United States v. Martonak, 187 F. Supp.2d 117 (S.D.N.Y. 2002).

United States v. Marzano, 537 F.2d 257 (7th Cir. 1976).

United States v. Matta-Ballesteros, 71 F.3d 754 (9th Cir. 1995).

United States v. Mejia, 448 F.3d 436 (D.C. Cir. 2006).

United States v. Milligan, 76 F.2d 511 (2d Cir. 1935).

United States v. Mondragón-García, et al., 2007 U.S. Dist. LEXIS 86118 (M.D. Fla. Nov. 21, 2007).

United States v. Monroy, 614 F.2d 61 (5th Cir. 1980).

United States v. Morton, 314 F. Supp.2d 509 (D. Md. 2004).

United States v. Mount, 757 F.2d 1315 (D.C. Cir. 1985).

United States v. Najohn, 785 F.2d 1420 (9th Cir.) (per curiam), cert. denied, 479 U.S. 1009 (1986).

United States v. Nations, 764 F.2d 1073 (5th Cir. 1985).

United States v. Noriega, 808 F. Supp. 791 (S.D. Fla. 1992).

United States v. Noriega, 746 F. Supp. 1506 (S.D. Fla. 1990), aff’d, 117 F.3d 1206 (11th Cir. 1997).

United States v. Omni Int’l Corp., 634 F. Supp. 1414 (D. Md. 1986).

United States ex rel. Oppenheim v. Hecht, 16 F.2d 955 (2d Cir.), cert. denied, 273 U.S. 769 (1927).

United States v. Orsini, 424 F. Supp. 229 (E.D.N.Y. 1976).

A-41

United States v. Paroutian, 299 F.2d 486 (2d Cir. 1962).

United States v. Payner, 447 U.S. 727 (1980).

United States v. Perlaza, 439 F.3d 1149 (9th Cir. 2006).

United States v. Pitawanakwat, 120 F. Supp.2d 921 (D. Or. 2000).

United States v. Pizzarusso, 388 F.2d 8 (2d Cir. 1968).

United States v. Pomeroy, 822 F.2d 718 (8th Cir. 1987).

United States v. Postal, 589 F.2d 862 (5th Cir. 1979).

United States v. Puentes, 50 F.3d 1567 (11th Cir. 1995).

United States v. Rashed, 234 F.3d 1280 (D.C. Cir. 2000), cert. denied, 533 U.S. 924 (2001).

United States v. Rauscher, 119 U.S. 407 (1886).

United States v. Red Feather, 392 F. Supp. 916 (D.S.D. 1975).

United States v. Reed, 639 F.2d 896 (2d Cir. 1981).

United States v. Rezaq, 899 F. Supp. 697 (D.D.C. 1995).

United States v. Richard, 943 F.2d 115 (1st Cir. 1991).

United States v. Riviere, 924 F.2d 1289 (3d Cir. 1991).

United States v. Robinson, 843 F.2d 1 (1st Cir. 1988), cert. denied, 488 U.S. 834 (1988).

United States v. Rodriguez, 182 F. Supp. 479 (S.D. Cal. 1960), aff’d in part sub nom. Rocha v. United States, 288 F.2d 545 (9th Cir.), cert. denied, 366 U.S. 948 (1961).

United States v. Romero-Galue, 757 F.2d 1147 (11th Cir. 1985).

United States v. Rosenthal, 793 F.2d 1214 (11th Cir.), cert. denied, 480 U.S. 919 (1986).

United States v. Saccoccia, 58 F.3d 754 (1st Cir. 1995), cert. denied, 116 S. Ct. 1322 (1996).

United States v. Salzmann, 417 F. Supp. 1139 (E.D.N.Y. 1976).

United States v. Sensi, 879 F.2d 888 (D.C. Cir. 1989).

United States v. Shiroma, 123 F. Supp. 145 (D. Haw. 1954).

United States v. Simpson, 927 F.2d 1088 (9th Cir. 1991).

United States v. Sissoko, 995 F. Supp. 1469 (S.D. Fla. 1997).

United States v. Smaldone, 484 F.2d 311 (10th Cir. 1973).

A-42

United States v. Smith, 18 U.S. (5 Wheat.) 153 (1820)).

United States v. Sobell, 142 F. Supp. 515 (S.D.N.Y. 1956), aff’d, 244 F.2d 520 (2d Cir. 1957), cert. denied, 355 U.S. 873 (1957), reh’g denied, 355 U.S. 920 (1958).

United States v. Steinberg, 478 F. Supp. 29 (N.D. Ill. 1979).

United States v. Stevenson, 381 F.2d 142 (9th Cir. 1967).

United States v. Thirion, 813 F.2d 146 (8th Cir. 1987).

United States v. Torres Gonzalez, 240 F.3d 14 (1st Cir. 2001).

United States v. Toro, 840 F.2d 1221 (5th Cir. 1988).

United States v. Toscanino, 500 F.2d 267 (2d Cir. 1974), reh’g denied, 504 F.2d 1830 (1974), motion to dismiss denied on remand, 398 F. Supp. 916 (E.D.N.Y. 1975).

United States v. Trujillo, 871 F. Supp. 215 (D. Del. 1994).

United States v. Unverzagt, 299 F. 1015 (W.D. Wash. 1924).

United States v. Valot, 625 F.2d 308 (9th Cir. 1980).

United States v. Van Cauwenberghe, 827 F.2d 424 (9th Cir. 1987).

United States v. Vasquez-Velasco, 15 F.3d 833 (9th Cir. 1994).

United States v. Velot, 625 F.2d 308 (9th Cir. 1980).

United States v. Verdugo-Urquidez, 856 F.2d 1214 (9th Cir. 1988), rev’d, 494 U.S. 259 (1990) (“Verdugo I”).

United States v. Verdugo-Urquidez, 939 F.2d 1341 (9th Cir. 1991), vacated, 505 U.S. 1201 (1992) (“Verdugo II”).

United States v. Vicars, 467 F.2d 452 (5th Cir. 1972).

United States v. Vreeken, 803 F.2d 1085 (10th Cir. 1986), cert. denied, 107 S. Ct. 955 (1987).

United States v. Walden, 490 F.2d 372 (4th Cir.), cert. denied, 416 U.S. 983 (1974).

United States v. Walus, 453 F. Supp. 699 (N.D. Ill. 1978), rev’d on other grounds, 616 F.2d 283 (7th Cir. 1980).

United States v. Washington, 253 F.2d 913 (7th Cir. 1958).

United States v. Wiebe, 733 F.2d 549 (8th Cir. 1984).

United States v. Williams, 617 F.2d 1063 (5th Cir. 1980).

United States v. Wilson, 721 F.2d 967 (4th Cir. 1983).

United States v. Wilson, 565 F. Supp. 1416 (S.D.N.Y. 1983), aff’d, 750 F.2d 7 (2d Cir. 1984).

A-43

United States v. Wilson, 732 F.2d 404, 411 (5th Cir.), cert. denied, 469 U.S. 1099 (1984).

United States v. Winter, 509 F.2d 975 (5th Cir. 1975).

United States v. Wright-Barker, 784 F.2d 161 (3d Cir. 1986).

United States v. Yousef, 327 F.3d 56 (2d Cir.), cert. denied, 540 U.S. 933 (2003).

United States v. Yousef, 927 F. Supp. 673 (S.D.N.Y. 1996).

United States v. Yunis, 681 F. Supp. 896 (D.D.C. 1988), aff’d, 924 F.2d 1086 (D.C. Cir. 1991).

United States v. Yunis, 681 F. Supp. 909 (D.D.C.), rev’d, 859 F.2d 953 (D.C. Cir. 1988).

United States v. Zabaneh, 837 F.2d 1249 (5th Cir. 1988).

United States v. Zehe, 601 F. Supp. 196 (D. Mass. 1985).

Valentine v. United States ex rel. Neidecker, 299 U.S. 5 (1936).

Van Duc Vo v. Benov, 447 F.3d 1235 (9th Cir. 2006).

Villareal v. Hammond, 74 F.2d 503 (5th Cir. 1934).

In re Vincenti (1920), reprinted in 1 GREEN H. HACKWORTH, A DIGEST OF INTERNATIONAL LAW 624 (1940).

Waits v. McGowan, 516 F.2d 203 (3d Cir. 1975).

Wentz v. United States, 244 F.2d 172 (9th Cir.), cert. denied, 355 U.S. 806 (1957).

White v. Armontrout, 29 F.3d 357 (8th Cir. 1994).

Whitney v. Robertson, 124 U.S. 190 (1888).

Williams v Rogers, 449 F.2d 513 (8th Cir. 1971), cert. denied, 405 U.S. 926 (1972).

Wilson v. Girard, 354 U.S. 524 (1957).

Wong Sun v. United States, 371 U.S. 471 (1963).

In re Yamashita, 327 U.S. 1 (1946).

Hu Yau-Leung v. Soscia, 649 F.2d 914 (2d Cir. 1981).

Zanazanian v. United States, 729 F.2d 624 (9th Cir. 1984).

D. Other Domestic

Bank of Toronto v. Lambe, 12 App. Cas. 575 (1887) (Can.).

A-44

In re A, Ct. of App. of Aix, France, Mar. 15, 1951, reprinted in 18 ILR 324 (1951).

In re Abarca, Ct. of Cassation, Belgium, Mar. 23, 1964, reprinted in 40 ILR 208 (1970).

Abrahams v. Minister of Justice and Others [1963] 4 S.A. L. Rep. 542 (Cape Provincial Div., So. Afr. 1963).

Abu Daoud, Ct. of App. of Paris (Chambre d’accusation), France, Jan. 11, 1977, reprinted in 74 ILR 453.

In re Addis, Ct. of App. of Brussels, Belgium, Dec. 19, 1931, reprinted in ANN. DIG. PUB. INT’L L. CASES 306 (No. 166) (H. Lauterpacht ed. 1938).

Afouneh v. Attorney General, Sup. Ct. of Palestine, 1942, reprinted in [1941-42] 10 ANN. DIG. & REP. PUB. INT’L L. CASES 327 (H. Lauterpacht ed. 1945).

Al-Adsani v. Government of Kuwait, Ct. of App., U.K., Mar. 12, 1996, reprinted in 107 ILR 536.

In re Albrand, Ct. of Cassation, France, Dec. 22, 1969, reprinted in 51 ILR 269 (1978).

Al-Fawwaz and Others v. Governor of Brixton Prison [2001] 1 WLR 1234, UK H.L. 69 (U.K.).

In re Alvarez, Sup. Ct., Chile, Aug. 26, 1959, reprinted in 30 ILR 390 (1966).

Ex parte John Anderson [1860], discussed in 6 QUEEN’S L.J. 382 (1981) (Canada).

Aniruddha Bahal v. State, High Court, New Delhi, India, Sept. 24, 2010, (2010 172 DLT 269), available at http://indiankanoon.org/doc/1613034/ (last visited on Nov. 2, 2013).

In re Arevalo, Sup. Ct. of Colombia, Apr. 30, 1942, reprinted in 10 ANN. DIG. & REP. PUB. INT’L L. CASES 329 (No. 99) (H. Lauterpacht ed. 1945).

Argentina v. Mellino [1987] 1 S.C.R. 536 (Canada).

In re Argoud, Ct. of Cassation (Crim. Chamber), France, June 4, 1964, reprinted in 45 ILR 90 (1972).

In re Arietto, Ct. of Crim. Cassation, Italy, Feb. 7, 1933, 26 Rivista 267 (1934), reprinted in 7 ANN. DIG. & REP. INT’L LAW CASES 334 [1933-1934] (No. 140) (H. Lauterpacht ed.) (1940).

Arnon v. Attorney-General, HC 507/72, reprinted in 9 ISR. Y.B. HUM. RTS. 334 (1979) (Isr.).

In re Artaza, Ct. of Second Instance, Buenos Aires, Argentina, Dec. 27, 1951, reprinted in 18 ILR 333 (1951).

In re Arton No. 2 [1896] 1 QB 509.

Assange v. The Swedish Prosecution Authority, Judgment, [2012] UKSC 22, May 30, 2012, on appeal from [2011] EWHC Admin 2849, available at http://www.coe.int/t/dghl/cooperation/ccpe/Archives/UKSC_2011_0264_Judgment.pdf (last visited on Nov. 2, 2013).

Athanassiadis v. Government of Greece [1971] A.C. 282 (U.K.), [1969] 3 All ER 293.

A-45

Atkinson v. Government of the United States of America [1971] A.C. 197 (U.K.), [1969] 3 All ER 1317.

Attorney General of the Government of Israel v. Eichmann, Isr. Dist. Ct. of Jerusalem, 1961, reprinted in 36 ILR 5, aff’d sub nom., Eichmann v. Attorney-General, Sup. Ct., Isr., May 29, 1962, reprinted in 36 ILR 277 (E. Lauterpacht ed. 1968).

Austrian Extradition Case, Sup. Ct., Austria, July 17, 1956, reprinted in 23 ILR 410 (1960).

Austrian Extradition (No. 2) Case, Sup. Ct., Austria, July 10, 1953, reprinted in 20 ILR 364 (1957).

In re Bachnofer, Sup. Ct. of Justice, Colombia, Nov. 13, 1959, reprinted in 28 ILR 322 (1963).

Ben Barka Case, (1966), reprinted in ANN. FR. DE DROIT INT’L 899 (1966) (Fr.).

Barton v. Commonwealth of Australia [1974] 131 C.L.R. 477, 3 A.L.R. 70 (1974) (Australia).

In re Bayot, Court of Cassation, Criminal Chamber, France, 1923, reprinted in [1923-24] 2 ANN. DIG. PUB. INT’L L. CASES 109 (No. 54) (J. F. Williams & H. Lauterpacht eds. 1933).

Belgium v. Postlethwaite, [1988] A.C. 924 (H.L.) (U.K.).

Bennett, Petitioner [1994] SCCR 902, [1995] S.L.T. 510 (Scotland).

Bourke v. Attorney General [1972], Ir. Sup. Ct., I.R. 36; [1973] I.L.T.R. 33.

Vincent Brown and Others v. Gov’t of Rwanda and Sec’y of State of the Home Dept., Case No. CO/8862/2008, [2009] EWHC 770 (Admin) (U.K. High Court of England and Wales), Apr. 8, 2009, available at http://www.unhcr.org/refworld/category,LEGAL,GBR_HC_QB,,RWA,49f848212,0.html (last visited on Dec. 6, 2011).

Brown v. Lizars, 2 C.L.R. 837 (1905) (Australia).

Bunning v. Cross 141 C.L.R. 54 (1978) (Australia).

Buttes Gas v. Hammer [1982] A.C. 888 (U.K.).

Ex parte Caborn-Waterfield [1960] 2 QB 498 (U.K.).

In re Campora, Sup. Ct., Chile, reprinted in 25 INT’L L. REP. 518 (1957).

Canada v. Schmidt [1987] 1 S.C.R. 500 (Canada).

Case No. 2. R. (Bermingham) v. Director of the Serious Fraud Office, Feb. 21, 2006, [2006] EWHC 200 (Admin) [2006] 3 All ER 239 (QBD (Div Ct.)), discussed in 77 BRIT. Y.B. INT’L L. 464 (2006) (U.K.).

Case of Nollet, Cour d’appel de Douai (1891), reprinted in 18 JOURNAL DU DROIT INTERNATIONAL 1188 (France).

Case of X, Belgian Citizen v. Swiss Justice and Police Dept, 10 Europaische Grundrechte- Zeitschrift (EuGRZ) 435 (1983), Judgment of July 15, 1982 (Fed. Sup. Ct.) (Switzerland).

A-46

Case of Bivugarabago, File No. 2008/00029, N662, Cour D’appel De Toulouse (France), Judgment of Oct. 23, 2008 (French text).

Cases of Callixte Mbarushimana and Onesphore Rwabukombe, Judgment of Nov. 6, 2008, 2 Ausl. A 106/08 Oberlandesgericht Frankfurt am main Beschluss (Germany).

In re Castioni (1890) 1 Q.B. 149 (U.K.).

In re Chacur, Sup. Ct., Argentina, Mar. 5, 1958, reprinted in 26 ILR 525 (1963).

In re Chang, Sup. Ct. of Justice, Colombia, Mar. 27, 1947, 63 Gaceta Judicial 144 (Nov.-Dec. 1947).

Chung Chi Cheung v. The King [1939] AC 160 (U.K.).

Church of Scientology in the Netherlands Foundation et al. v. Herold (1) and (2) Heinrich Bauer Verlag, Judgment, June 4, 1980, Dist. Ct. of Amsterdam, NJ 1981 No. 501.

Clarke v. Governor of Portaoise Prison, No. 304-89 (Ir. Sup. Ct. 1990).

In re Croissant, Conseil d’État, France, July 7, 1978, reprinted in 74 ILR 505.

In re Colman, Ct. of App. of Paris, France (Chambre des Mises en Accusation), reprinted in [1947] 14 ANN. DIG. & REP. PUB. INT’L CASES 139 (No. 67) (H. Lauterpacht ed. 1951).

Connelly v. Director of Public Prosecutions [1964] A.C. 1254 (U.K.).

Cotroni v. Attorney-General of Canada, Sup. Ct., Canada, Oct. 23, 1974, reprinted in 69 ILR 218.

In re Cuillier, Ciamborrani and Vallon, Const. Ct., Italy, June 21, 1979, reprinted in 78 ILR 93 (1988).

In re Daem, Ct. of Appeal of Montpellier, France, Jan. 18, 1951, reprinted in 18 ILR 395 (1951).

In re De Faria, Sup. Ct. of So. Afr., Cape Provisional Div. (unreported), Aug. 19, 1966, discussed in IVAN A. SHEARER, EXTRADITION IN INTERNATIONAL LAW 84 n.2 (1971).

In re Del Porto, Trib. Féd. Suisse, Mar. 6, 1931, reprinted in 6 ANN. DIG. PUB. INT’L L. CASES 307 (No. 167) (H. Lauterpacht ed. 1938).

Denmark (Collaboration with the Enemy) Case, Fed. Sup. Ct., Brazil, May 21, 1947, 4 Boletim da Sociedade Brasileira de Direito Internacional 128 (Jan.-June 1948), reprinted in 14 ANN. DIG. & REP. PUB. INT’L L. CASES 146 (No. 71) (H. Lauterpacht ed. 1951).

In re D.G.D., Court of Thrace (Chambre du Conseil), Greece, 1933, 46 Thémis 291, reprinted in 7 ANN. DIG. & REP. INT’L LAW CASES 335 [1933-1934] (No. 141) (H. Lauterpacht ed.) (1940).

Dharmarajah v. Ministère Public Fédéral, Arrêts du Tribunal Fédéral Suisse [ATF] 107 Ib 68 (1981), discussed in GEOFF GILBERT, TRANSNATIONAL FUGITIVE OFFENDERS IN INTERNATIONAL LAW 167-68 (1998).

A-47

In re Díaz, Fed. Ct., Venezuela, Feb. 19, 1954, reprinted in 22 ILR 517 (1958).

In re Dilasser, Fed. and Cassation Ct., Venezuela, July 30, 1952, reprinted in 19 ILR 377 (1957).

Director of Public Prosecutions v. Doot and Others, H.L. [1973] 1 All E.R. 940, Mar. 21, 1973 (U.K.).

Director of Public Prosecutions v. Humphrys [1977] A.C. 1, [1976] 2 WLR 857, [1976] 2 All ER 497 (U.K.).

Dizon v. Philippines-Ryukus Command, 81 Phil. Reps. 286 (1948) (Philippines).

Domingo Soapa Case, Sup. Ct., Argentina, Mar. 1928, 150 Fallos 316, reprinted in [1927-28] 4 ANN. DIG. PUB. INT’L L. CASES 347 (A.D. McNair & H. Lauterpacht eds. 1931).

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Expulsion of Alien (Germany) Case, Fed. Admin. Sup. Ct., German Fed. Republic, Oct. 25, 1956, reprinted in 23 ILR 393 (1960).

Expulsion of Foreign National (Germany) Case, reprinted in 32 ILR 255 (1961).

In re Extradition Act and Application for a Writ of Habeas Corpus Ad Subjiciendum Between Samuel Knowles and the Government of the United States of America and the Superintendent of Prisons for the Commonwealth of the Bahamas, Commonwealth of the Bahamas in the Supreme Court, 2004/CR/hcs/00001.

Extradition of German National Case, Fed. Sup. Ct., German Fed. Republic, Mar. 3, 1954, reprinted in 21 ILR 232 (1957).

Extradition (Germany) Case, Fed. Const. Ct., F.R.G., Oct. 20, 1959, 10 B Verf GE 136, reprinted in 28 ILR 319 (1963).

Extradition (Jurisdiction) Case, Sup. Ct. of the Reich (in Crim. Matters), Germany, Aug. 13, 1936, reprinted in [1935-37] 8 ANN. DIG. & REP. PUB. INT’L L. CASES 348 (No. 165) (H. Lauterpacht ed. 1941).

Extradition (Rule of Specialty) Case, Fed. Sup. Ct., F.R.G., Aug. 19, 1960, reprinted in 32 ILR 286 (1966).

Fédération Nationale des Déportés et Internés Résistants et Patriotes and Others v. Barbie, Ct. of Cassation (Crim. Chamber), France, Oct. 6, 1983, reprinted in 78 ILR 125 (1988).

A-48

In re Fidan, Conseil d’État, Feb. 27, 1987, 1987 Receuil Dalloz-Sirey (D.S.) Jur. 261 (France).

Finucane v. Mahon [1990] 1 I.R. 165 (Ir. Sup. Ct.).

Fiscal v. Samper, Sup. Ct., Spain, June 22, 1934, 130 Jurisprudencia Criminal 694, reprinted in [1938-40] 9 ANN. DIG. & REP. PUB. INT’L L. CASES 402 (No. 152) (H. Lauterpacht ed. 1942).

Folkerts v. State-Secretary of Justice, Council of State, Judicial Div., The Netherlands, Oct. 26, 1978, reprinted in 74 ILR 472.

In re Fonseca, Sup. Ct., Argentina, May 16, 1951, reprinted in 18 ILR 334 (1951).

Foster v. Minister for Customs and Justice (2000) 200 C.L.R. 442 (Australia).

In re Friedman, Ct. of Cassation, Belgium, 1947, reprinted in 14 ANN. DIG. & REP. PUB. INT’L L. CASES 127 (No. 59) (H. Lauterpacht ed. 1951).

Gaddafi, No. 1414, Arrêt de la Cour de Cassation, France, Mar. 13, 2001, reprinted in 125 ILR 490.

In re Garcia-Setien, Ct. of Cassation, Belgium, Apr. 8, 1963, reprinted in 43 ILR 244 (1971).

In re Giovanni Gatti, Ct. of App. of Grenoble (Chambre des Mises en Accusation), France, Jan. 13, 1947, reprinted in [1947] 14 ANN. DIG. & REP. PUB. INT’L CASES 145 (No. 70) (H. Lauterpacht ed. 1951).

Geldof v. Meulemeester & Steffen, Cour de Cassation, Belgium, Feb. 20, 1961, Pasicrisie belge, 1961, Part I, at 674 [Fr.], reprinted in 31 ILR 385 (E. Lauterpacht ed. 1966).

In re Gerber, Fed. Sup. Ct., F.R.G., Apr. 11, 1957, reprinted in 24 ILR 493 (H. Lauterpacht & E. Lauterpacht eds. 1961).

German-Swiss Extradition Case (1), Super. Provincial Ct. of Munich, F.R.G., Dec. 30, 1967, reprinted in 60 ILR 310 (1981).

German-Swiss Extradition Case (2), Fed. Sup. Ct., F.R.G., Feb. 7, 1968, reprinted in 60 ILR 314 (1981).

German-Swiss Extradition Case, Fed. Sup. Ct., F.R.G., Dec. 20, 1968, reprinted in 61 ILR 470 (1981).

Ginter v. Minister of Justice, Conseil d’État, Belgium, June 29, 1951, reprinted in 18 ILR 314 (1951).

Glaser v. Procurator-General of the Canton of Berne, Tribunal Fédéral Suisse (Ct. of Cassation), Switzerland, June 18, 1964, reprinted in 72 ILR 597 (1987).

G.M.A.M. v. Public Prosecutor, Sup. Ct., Netherlands, June 1, 2004, NJ, No. 402, LJN No. AO9133, reprinted in 37 NETH. Y.B. INT’L L. 416 (2006).

Gouvernement de Viet-Nam v. Vo Khac Mung, Ct. of Cassation, France, Feb. 11, 1965, reprinted in 47 ILR 266 (1974).

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A-49

Hackstetter v. State of Israel, Sup. Ct. of Israel, reprinted in 51 ILR 331 (1972), 2 ISR. YRBK H.R. 344 (1972).

Halm v. Canada (Minister of Employment & Immigration), [1995] 104 F.T.R. 81 (F.C.T.D.), 2 F.C. 331 (Can. Fed. Ct.).

Harksen v. President of the Republic of So. Afr. and Others, Const. Ct. of So. Afr., Mar. 30, 2000, 2000 (2) SA 825, reprinted in 132 ILR 529 (E. Lauterpacht, et al., eds. 2008).

In re Hartnett & Hudson & the Queen, 14 Can. Crim. Cas. 2d 169 (1973), Ont. High Ct. of Justice, Canada.

Heeralall v. Comm’r of Prisons, Mar. 30, 1992, Sup. Ct., Mauritius, 1992 Mauritius Rep. 70, reprinted in 107 ILR 169 (E. Lauterpacht, et al., eds. 1997).

HM Advocate v. Abdelbaset Ali Mohmed Al Megrahi and Al Amin Khalifa Fhimah (Case No. 1475/99) (Scotland), available at http://www.scotcourts.gov.uk/opinions/lockerbie.html (last visited on Nov. 3, 2013) (held in the Netherlands).

H.M. Advocate v. Vervuren [2002] S.L.T. 555 (Scotland).

In re Holder, reprinted in 1975 DIG. U.S. PRAC. INT’L L. 168 (France).

Hungarian Deserter (Austria) Case, Sup. Ct., Austria, Dec. 30, 1959, reprinted in 28 ILR 343 (1963).

Italian National Re-Extradition Case, Fed. Sup. Ct. (Crim. Div.), F.R.G., Oct. 16, 1970, reprinted in 70 ILR 374.

Jaffe v. Miller and Others, Ontario Ct. App., Canada, June 17, 1993, reprinted in 95 ILR 446.

In re Jolis, Tribunal Correctionnel de’Avesnes, France, 1933, reprinted in [1933-34] 7 ANN. DIG. & REP. PUB. INT’L L. CASES 191 (No. 77) (H. Lauterpacht, ed., 1940).

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A-50

Keyes Case (1901) (U.K.), reprinted in 6 CLIVE PARRY, ED., A BRITISH DIGEST OF INTERNATIONAL LAW 485-87 (1965).

Khalfan Khalis Mohamed v. The President of the Republic of So. Afr., Case No. CCT 17/01, (2001) 3 S.A. 893 (CC), Const. Ct. of So. Afr., May 28, 2001.

Kindler v Canada, 84 DLR (4th) 438 (1991).

Kissel v. Ministère Public, Super. Ct. of Justice (Chamber of Arraignments), Luxembourg, May 13, 1980, reprinted in 73 ILR 665 (1987).

Knowles v. Government of the United States of America [2006] UKPC 38 (U.K.).

Ex parte Kolcyznski [1955] 2 Q.B. 540, 1 All E.R. 31, Dec. 13, 1954, reprinted in 21 ILR 240 (1954) (U.K.).

In re Korosi, Crim. Ct. of Cassation, Italy, Jan. 23, 1925, reprinted in [1925-26] ANN. DIG. 309, 3 ILR 309 (1929).

In re Kote, Mazeli and Noujaim, Ct. of App. of Paris, France, July 1, 1966, reprinted in 47 ILR 267 (1974).

Ktir v. Ministère Public Fédéral, Trib. Féd. Suisse, 1961, reprinted in 34 ILR 143.

Daya Singh Lahoria v. Union of India and Others, Sup. Ct., India, Apr. 17, 2001, (2001) 4 SCC 516, reprinted in 125 ILR 530 (E. Lauterpacht, et al., eds. 2004).

In re Lamar [1940] 1 D.L.R. 701, 706007 (Alberta S. Ct.) (Canada).

Lamirande Case (1866) (U.K.), discussed in 6 CLIVE PARRY, ED., A BRITISH DIGEST OF INTERNATIONAL LAW 481-82 (1965).

Levinge v. Director of Custodial Services, et al. (1987) 9 N.S.W. L. Rep. 546 (N.S.W. Ct. of App.), July 23, 1987 (Australia).

Liangsiriprasert v. United States [1990] 2 All E.R. 866 (P.C.), [1991] 1 A.C. 225 (U.K.).

Libman v. The Queen, 21 DLR (4th), 174 SCC 1986 (Canada).

In re Lodhi [2001] EWHC Admin. 178, Mar. 13, 2001 (U.K.).

Lodhi v. Governor of Brixton Prison; Government of the UAE [2002] EWHC Admin. 2029 (U.K.).

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Lülf v. State of the Netherlands, Ct. of App., The Hague, Netherlands, June 17, 1976, reprinted in 74 ILR 424.

A-51

Lynas v. Switzerland, Appl. No. 7317/75, Oct. 6, 1976, 6 D.R. 141.

MacDonald v. Kindler (1987), 41 D.L.R. (4th) 78 [1987] 3 F.C. 34, 32 C.R.R. 346 (Canada).

Magee v. O’Dea [1994] 1 I.R. 500 (Ir. Sup. Ct.).

Mamadou, Ct. of App. of Bouake, Ivory Coast, Feb. 23, 1982, reprinted in 73 ILR 669 (1987).

Marker Case, reprinted in 4 Green H. HACKWORTH, A DIGEST OF INTERNATIONAL LAW 226-27 (1940) (Canada).

In re Marshal Marcé, Sup. Ct. of Justice, Colombia, Feb. 17, 1960, reprinted in 28 ILR 324 (1963).

Masella v. Langlais [1955] 4 D.L.R. 346 (Canada).

McCann Case, Cours d’Appel, Aix-en-Provence, France, Apr. 14, 1975 (unpublished), translated by Thomas E. Carbonneau, MICH. Y.B. INT’L L. STUDS. (1983).

Megrahi v. Her Majesty’s Advocate [2002] S.C.C.R. 509 (Scotland).

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In re Millet, Tribunal Correctionnel de Fontainebleau, France, Jan. 13, 1937, reprinted in [1938-40] 9 ANN. DIG. & REP. PUB. INT’L L. CASES 400 (No. 148) (H. Lauterpacht ed. 1942).

Moevao v. Dep’t of Labor [1980] 1 NZLR 464 (NZ).

Mohammed and Dalvie v. The President of the Republic of So. Afr. and Six Others, CCT 17/01; [2001] 3 S.A. L. Rep. 893, Const. Ct. of So. Afr.

Molvan v. Attorney-General for Palestine, [1948] AC 351 (Privy Council) (Palestine).

Muller v. Superintendent, Presidency Jail, Calcutta & Others, [1955] A.I.R. S.C. 367, Sup. Ct., India, Feb. 23, 1955, reprinted in 22 ILR 497 (1958), available at http://208.79.211.6/doc/1005538/ (last visited on Feb. 21, 2012).

In re Múñoz, Sup. Ct., Chile, reprinted in [1947] 14 ANN. DIG. & REP. PUB. INT’L CASES 137 (No. 66) (H. Lauterpacht ed. 1951).

Munro v. Lombardo, Sup. Ct. of W. Australia, Australia, reprinted in [1963] 38 ILR 128 (E. Lauterpacht ed. 1969).

In re Muzza Aceituno, Sup. Ct., Chile, Apr. 3, 1951, reprinted in 18 ILR 315 (1951).

N. v. Public Prosecutor of the Canton of Aargau, Cour de Cassation, Switz., May 29, 1953, reprinted in 20 ILR 363 (1957).

Nanak v. Gov’t of Rajasthan [1951] A.I.R. Raj. 153 (India).

In re Nappi, Tribunal Fédéral Suisse, Jan. 23, 1952, reprinted in 19 ILR 375 (1957).

A-52

Ndhlovu & Another v. Minister of Justice & Others, Natal Provincial Division, So. Afr., July 9, 1976, reprinted in 68 ILR 7 (1985).

Nduli v. Minister of Justice, Sup. Ct., So. Afr., App. Div., Nov. 24, 1977, [1978] (1) S.A. 893, reprinted in 69 ILR 145.

The Netherlands v. Short, Netherlands Sup. Ct., 1990, reprinted in 29 ILM 1375.

Ngwenya v. State, Crim. Appl. No. 202, Botswana, 1983 (unreported), discussed in Kwame Frimpong, Punishing Offences Committed Abroad: Practical (National) Relevance or Theoretical Claim, in PRINCIPLES AND PROCEDURES FOR A NEW TRANSNATIONAL CRIMINAL LAW: DOCUMENTATION OF AN INTERNATIONAL WORKSHOP IN FREIBURG 35, MAY 1991 (Albin Eser & Otto Lagodny eds. 1992).

In re Nielsen, A.C. 606, Apr. 12, 1984 (H.L.), reprinted in 74 ILR 458 (U.K.).

In re Nikoloff, Upper Court of Dresden, Germany, Mar. 27, 1933, reprinted in 7 ILR 351 (1940).

Novic v. Public Prosecutor of the Canton of Basel Stadt, reprinted in 22 ILR 515 (1955).

In re Alvez Novo, Fed. and Cassation Ct., Venezuela, June 3, 1952, reprinted in 19 ILR 361 (1957).

In re Nuñez, Bernaldes and Troslega, Sup. Ct., Peru, Sept. 19, 1934, reprinted in 7 ANN. DIG. & REP. INT’L LAW CASES 335 [1933-1934] (No. 142) (H. Lauterpacht ed.) (1940).

Nusselein v. Belgian State, Ct. of Cassation, Belgium, Feb. 27, 1950, [1950] Pasicrisie belge 448, reprinted in [1950] 17 ILR 136 (No. 35) (H. Lauterpacht ed. 1956).

In re Ockert, Trib. Féd. Suisse, 1933, reprinted in 7 ANN. DIG. & REP. INT’L LAW CASES 369 [1933-1934] (H. Lauterpacht ed.) (1940).

In re Otto F., Court of Appeal, Vienna, Austria, May 29, 1968, reprinted in 51 ILR 328 (1978).

Papadimitriou v. Inspector General of Police and Prisons, et al., Sup. Ct. sitting as a High Court of Justice, Palestine, Aug. 3, 1944, reprinted in 11 ILR 231 (1949).

In re Pavelic [1933–34], reprinted in ANN. DIG. NO. 158 (Turin Ct. App. 1934).

Perlin v. Superintendent of Prisons, Sup. Ct. of Palestine, Nov. 16, 1942, 9 Law Reports of Palestine 683 (1942), reprinted in 10 ANN. DIG. & REP. PUB. INT’L L. CASES 328 (H. Lauterpacht ed. 1945).

In re Perón et al., Sup. Ct., Argentina, Mar. 10, 1965, reprinted in 40 ILR 210 (1970).

In re Peruzov, Trib. Féd. Suisse, 1951, reprinted in 18 ILR 38.

In re Petalas, Conseil d’État, France, reprinted in 22 ILR 519 (1958).

Polites v. Commonwealth (1945) 70 CLR 60, 19 ALJ 92 (Australia).

The Priebke Extradition Case, Case No. 16.063/94, Sup. Ct., Argentina, summarized in 1998 Y.B. INT’L HUMAN. L. 341.

A-53

Provisional Arrest for Extradition Case, Fed. Sup. Ct. in Criminal Matters, F.R.G., Jan. 29, 1965, reprinted in 45 ILR 378 (1972).

Public Prosecutor v. Antoni, Sup. Ct., Sweden, 1960, reprinted in 32 ILR 140 (E. Lauterpacht ed. 1966).

Public Prosecutor v. X, LJN No. AT9954, Dist. Ct. of Amsterdam, July 22, 2005, reprinted in 37 NETH. Y.B. INT’L L. 416 (2006).

Rachid Ramda v. The Secretary of State for the Home Department and the Government of France, Case No. CO/4513/2005, [2005] EWHC 25226 (Admin.), High Court of Justice, Queen’s Bench Div., Divisional Court (U.K.).

RB (Algeria) (FC) and Another (Appellants) v. Sec’y of State for the Home Dept., HL, [2009] UKHL 10, Feb. 18, 2009, on appeal from [2007] EWCA Civ. 2008, available at http://www.publications.parliament.uk/pa/ld200809/ldjudgmt/jd090218/rbalge-1.htm (last visited on Dec. 6, 2011).

In re Redjoff, Tribunal Fédéral Suisse, Mar. 4, 1953, reprinted in 20 ILR 367 (1957).

Rees v. Secretary of State for the Home Department [1986] 2 All E.R. 321, 1 A.C. 937 (U.K.).

Regina v. Ayu [1958] 3 All E.R. 636 (U.K.).

Regina v. Barak, 7 Cr. App. R. (S) 404 (1985) (U.K.).

Regina v. Bateman & Cooper, reprinted in [1989] CRIM. L. REP. 590 (U.K.).

Regina v. Bouchereau, Case 30/77, [1977] ECR 1999, [1977] 2 CMLR 800 (U.K.).

Regina v. Bow Street Magistrates’ Court, ex parte Mackeson, High Ct. of England (Div. Ct.), 77 ILR 336, 75 Cr. App. R. 24 (1981), June 25, 1981.

Regina v. Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte [1998] 3 WLR 1456, Dec. 11, 1998 (U.K.).

Regina v. Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte (No. 2) [1999] 2 WLR 272 (U.K.).

Regina v. Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte (No. 3) [1999] 2 WLR 827, Apr. 9, 1999 (U.K.).

Regina v. Chief Metropolitan Magistrate [1988] 1 W.L.R. 1204 (U.K.).

Regina v. Collins [1987] 56 CR (3d) 193 (Canada).

Regina v. Dugan [1984] 2 N.S.W. L. Rep. 554 (Australia).

Regina v. Fan, [1989] 98 F.L.R. 119 (N.S.W. Sup. Ct) (Australia).

Regina v. Gilmore, [1992] Crim. L. Rep. 67 (U.K.).

Regina v. Godfrey, [1923] 1 K.B. 24 (U.K.).

A-54

Regina v. Gokal, CA 9704132S2 Mar. 11, 1999 (U.K.) (unreported), summarized in ALUN JONES & ANAND DOOBAY, JONES AND DOOBAY ON EXTRADITION AND MUTUAL ASSISTANCE 99 (2005).

Regina v. Governor of Ashford ex parte Postlethwaite [1988] AC 924 (U.K.).

Regina v. Governor of Belmarsh Prison, ex parte Martin [1995] 1 WLR 412 (U.K.).

Regina v. Governor of Brixton Prison, ex parte Armah [1968] A.C. 192 (U.K.).

Regina v. Governor of Brixton Prison, ex parte Sliwa [1952] 1 K.B. 169 (Ct. App.) (U.K.).

Regina v. Governor of Brixton Prison, ex parte Soblen [1963] 2 Q.B. 243, 3 W.L.R. 1154, 3 All E.R. 641 (Q.B. Div’l Ct. 1962) (U.K.).

Regina v. Governor of Holloway Prison, ex parte Jennings [1982] 1 WLR 949 (U.K.).

Regina v. Governor of Pentonville Prison, ex parte Budling, 1 All E.R. 701 (1980) (U.K).

Regina v. Governor of Pentonville, ex parte Cheng [1973] A.C. 931 (U.K.).

Regina v. Governor of Pentonville Prison, ex parte Sinclair [1991] 2 A.C. 64 (U.K.).

Regina v. Governor of Pentonville Prison, ex parte Teja [1971] 2 Q.B. 274, 2 All E.R. 11 (U.K.).

Regina v. Guildford Magistrates’ Court, ex parte Healy, High Ct. of England (Div. Ct.), Oct. 8, 1982, [1983] 1 WLR 108, reprinted in 77 ILR 345.

Regina v. Hartley, Ct. of App. (Wellington), Aug. 5, 1977, 2 NZLR 199 (1978) (NZ).

Regina v. Horseferry Road Magistrates’ Court, ex parte Bennett, [1994] 1 A.C. 43, [1993] 3 All E.R. 138, June 24, 1993 (U.K.), reprinted in 95 ILR 355.

Regina v. Home Secretary, ex parte Hosenball, [1977] 1 W.L.R. 766, [1977] 3 All E.R. 452 (Ct. of App.), Mar. 29, 1977, available at https://groups.google.com/forum/#!topic/alt.lawyers/nA9OmHFASio (last visited on Jan. 5, 2014).

Regina v. Kear, 51 C.C.C.3d (Can. 1989) (Canada).

Regina v. Latif [1996] 1 WLR 104, [1996] 2 Cr. App. R. 92, Feb. 2, 1996 (U.K.).

Regina v. Lopez & Sattler, 1 DEARSLEY & BELL’S CROWN CASES, 525 (1858) (U.K.).

Regina v. MacDonald, [1983] 40 OR (2d) 39, Ontario High Ct., Aug. 25, 1982, reprinted in 101 ILR 281 (Canada).

Regina v. Mullen [1999] 2 Cr. App. R. 143, [2000] QB Div. L. Rep. 520, [1999] WLR 777 (Ct. of App.) (U.K.).

Regina v. Officer Commanding, Depot Battalion, RASC, Colchester, ex parte Elliott, [1949] 1 All E.R. 373 (K.B.) (U.K.).

Regina v. Plymouth Magistrates’ Court and Others, ex parte Driver [1985] 2 All ER 681 (U.K.).

A-55

Regina v. Sansom, et al., [1991] 2 WLR 366 (Feb. 1) (U.K.).

Regina v. Sang [1980] A.C. 402 (U.K.).

Regina v. Secretary of State for Home Affairs, ex parte Duke of Chateau Thierry, 1 K.B. 922 (1917), Ct. of App. (U.K.).

Regina v. Secretary of State for the Home Department, ex parte Elliot [2001] EWHC 559 (U.K.).

Regina v. Secretary of State for the Home Department, ex parte Gardner [1968] 2 Q.B. 399 (U.K.).

Regina v. Secretary of State for the Home Department, ex parte Johnson [1999] 2 WLR 932 (U.K.).

Regina v. Secretary of State for the Home Department, ex parte Launder [1997] 1 WLR 864 (U.K.).

Regina v. Secretary of State for the Home Department, ex parte Levin [1997] 3 WLR 117 (U.K.).

Regina v. Secretary of State for the Home Department, ex parte Rachid Ramda [2002] EWHC 1278 (U.K.).

Regina v. Secretary of State for Home Affairs, ex parte Soblen [1962] 3 All E.R. 373 [UK].

Regina v. Smurthwaite and Gill [1994] 1 All E.R. 898 (U.K.).

Regina v. Staines Magistrates’ Court, ex parte Westfallen [1998] 1 WLR 652 (Apr. 10) (U.K.).

Regina v. Superintendent of Chiswick Police Station, ex parte Sacksteder [1918] 1 KB 578.

Regina v. Thomas [1985] Q.B. 604 (U.K.).

Regina v. Young, 40 C.R.(3d) 289, 329, 13 C.C.C.(3d) 1, 40 O.R.(2d) 520 (Ont. Ct. App. 1984) (Can.).

Republic v. Director of Prisons, ex parte Allotey & Another, Ct. of App., Full Bench, Ghana, Dec. 10, 1974, reprinted in 60 ILR 290 (1981).

Residence Prohibition Order Case (2), Super. Admin. Ct. of Münster, FRG, Oct. 1, 1968, reprinted in 61 ILR 433.

Rex v. Abul Hasan, High Court, Allahabad, India, Dec. 22, 1949, reprinted in 18 ILR 332 (1951).

Rex v. Corrigan, (1931-32) (U.K.), reprinted in 6 ANN. DIG. & REP. INT’L L. CASES 319 (No. 177) (H. Lauterpacht ed. 1938).

Rex v. Governor of Brixton Prison, ex parte Sarno, 2 K.B. 742 (K.B.D.) (1916) (U.K.).

Rex v. Walton, 10 C.C.C. 269, 11 O.L.R. 94 (Ont.) C.A. (1905) (Canada).

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In re Reyat’s Application for a Writ of Habeas Corpus, QB Div., CO/1157/88, MWC, Mar. 22, 1989 (unreported) (Canada).

In re Ribeiro, Sup. Ct. of Justice, Colombia, July 2, 1958, reprinted in 26 ILR 525 (1963).

In re Richard Eckermann, Sup. Ct. of Justice, Guatemala, May 28, 1929, 26 Gaceta de los Tribunales 992, reprinted in [1929-30] 5 ANN. DIG. PUB. INT’L L. CASES 293 (No. 189) (H. Lauterpacht ed. 1935).

Riley v. The Commonwealth, 159 C.L.R. 1 (H.C.) (1985) (Australia).

Rodriguez v. Comm’n on Elections, G.R. No. 120099, July 24, 1996 (Philippines), available at http://sc.judiciary.gov.ph/jurisprudence/1996/jul1996/120099.htm (last visited on Nov. 3, 2013).

Royal Gov’t of Greece v. Governor of Brixton Prison, ex parte Kotronis [1971] A.C. 250 (U.K.).

Rudolf Stallmann alias Rudolph von Konig [1911] 12 Cr. L.J. 505, ILR 39 Cal. 164 (F.B.) (India).

Russell v. Fanning, Ir. Sup. Ct., 1988, reprinted in 79 ILR 134 (1989).

In re Saifi [2001] 4 All E.R. 168 (U.K.).

Schlieske v. Minister for Immigration and Ethnic Affairs, 84 A.L.R. 719 (Austl. Fed. Ct. 1988) (Australia).

In re Schmidt [1995] 1 A.C. 339, [1994] 3 WLR 229 (H.L.), [1994] 3 All E.R. 65 (U.K.) (also known as Schmidt II).

Schtraks v. Gov’t of Israel [1962] 3 All E.R. 529 (U.K.).

Scott v. State of Israel, Sup. Ct. sitting as a Ct. of Crim. App., Isr., Jan. 29, 1970, reprinted in 48 ILR 188 (1975).

In re Seidnitzer, Ct. of Cassation, Crim. Div. III, Italy, March 14, 1962, reprinted in 49 ILR 507 (1976).

Service of Summons in Criminal Proceedings (Austria) Case, Sup. Ct., Austria, 1961, reprinted in 38 ILR 133 (E. Lauterpacht ed. 1969).

Shannon v. The Attorney-General & Ireland, Ir. Sup. Ct., 1984, reprinted in 79 ILR 73 (1989).

Shehadeh, et al. v. Commissioner of Prisons, Jerusalem, Sup. Ct. sitting as a High Court, Palestine, Oct. 31, 1947, reprinted in 13 ILR 42 (1951).

In re Shepherd and Minister of Employment & Immigration (1989), 70 O.R. (2d) 765 (C.A.) (Canada), available at http://www.emp.ca/links/intlaw7/cases/shepherd.doc (last visited on Nov. 3, 2013).

Sinclair v. H.M. Advocate, 17 R. (J) 38 (Scot. 1890) (Scotland).

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Sitaram v. Superintendent Rangoon Central Jail, High Court, Burma, Feb. 15, 1957, [1957] Burma L. Rep. 190, reprinted in 28 ILR 313 (1963).

In re Sosa, Sup. Ct., Argentina, Mar. 23, 1956, reprinted in 23 ILR 395 (1960).

Spanish-German Extradition Treaty Case, First Senate in Criminal Matters of the Reichsgericht, Germany, June 25, 1926, reprinted in 3 ILR 308 (1929).

Spring v. Switzerland, Fed. Sup. Ct., Bündesgerecht, Ct. Rep. 126 II 145, Jan. 21, 2000.

State v. Beahan, Sup. Ct of Zimb., Sept. 4, 1991, [1991] 2 Zimb. L.R. 98 (S.C.), [1993] 19 C.L.B. 974, reprinted in 103 ILR 203.

State v. Ebrahim, Sup. Ct., App. Div., So. Afr. (1991), 2 S.A. Rep. 553 (in Afrikaans text), Feb. 26, 1991, reprinted and translated from Afrikaans in 31 ILM 888 (1992) and in 95 ILR 417.

The State (Furlong) v. Kelly [1971] I.R. 132, Ir. Sup. Ct.

State v. Mahala, So. Afr. App. Div., [1994] 1 S.A.C.R. 510.

State v. Masilo and Another [1971] 2 BOTS. L. REP. 61, discussed in Kwame Frimpong, Punishing Offences Committed Abroad: Practical (National) Relevance or Theoretical Claim, in PRINCIPLES AND PROCEDURES FOR A NEW TRANSNATIONAL CRIMINAL LAW: DOCUMENTATION OF AN INTERNATIONAL WORKSHOP IN FREIBURG 35, MAY 1991 (Albin Eser & Otto Lagodny eds. 1992).Frimpong Chap at 35 (Botswana).

State v. Ndhlovu, App. Div., Rhodesia, July 7, 1977, reprinted in 118 ILR 640.

The State (Quinn) v. Ryan [1965] I.R. 70, Ir. Sup. Ct.

The State (Duggan) v. Tapley, Ir. Sup. Ct., 1950, reprinted in 18 ILR 336 (1951).

State of Japan v. Mitsuyo Kono & Takao Kono, Tokyo High Court, Japan, Mar. 30, 1971, reprinted in 59 ILR 472 (1971).

Stocke Case [1984] Neue Zeitschrift für Strafrecht 563 (Fed. Sup. Ct. of Ger.), Neue Juristische Wochenschrift 1427 (1986) (Const. Ct. of Ger.).

Suresh v. Canada (Minister of Citizenship and Immigration), [2002] 1 S.C.R. 3 (Canada).

Ex parte Susannah Scott, 9 B. & C. 446 (1829) (U.K.).

Taxeris v. Liveris, 36 A.L.J. Rep. 63 (1962) (Australia).

Texto de la sentencia del Tribunal Supremo confirmando que los crímenes cometidos por Adolfo Scilingo son crímenes contra la humanidad, Tribunal Supremo Sala de lo Penal Sentencia No. 798/2007, available at http://www.derechos.org/nizkor/espana/juicioral/doc/sentenciats.html (last visited on Sept. 21, 2013) (Spanish text).

In re Tirptiz, Ct. of Cassation, Belgium, Feb. 8, 1937, reprinted in [1938-40] 9 ANN. DIG. & REP. PUB. INT’L L. CASES 401 (No. 149) (H. Lauterpacht ed. 1942).

In the Trial of F.E. Steiner, Court Martial, The Sudan, 1971, reprinted in 74 ILR 478.

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In re Tribble, Fed. Ct., Venezuela, May 26, 1953, reprinted in 20 ILR 366 (1957).

Tsebe and Another v. Minister of Home Affairs and Others, Case Nos. 27682/10, 51010/10, [2011] ZAGPJHC 115, Sept. 22, 2011, So. Gauteng High Court, Johannesburg, South Africa, available at http://www.saflii.org/za/cases/ZAGPJHC/2011/115.html (last visited on Feb. 5, 2012).

United States v. Burns, Sup. Ct. of Canada, Feb. 15, 2001, 2001 SCC 7, [2001] 1 SCR 283, 195 D.L.R. (4th) 1.

United States v. Cotroni [1989] 48 C.C.C. 3d 193 (Canada).

United States v. Lépine [1994] 1 S.C.R. 286, 111 D.L.R. 4th 31 (Canada).

United States v. Sheppard, Sup. Ct., May 5, 1976 (Canada), reprinted in 71 ILR 510 (1987).

Universal Jurisdiction (Austria) Case, Supreme Court, Austria, May 29, 1958, reprinted in 28 ILR 341 (1963).

Universal Jurisdiction over Drug Offenses Case, Sup. Ct. of F.R.G., 1979, reprinted in 28 ILR 166.

In re Urios, Cour de Cassation Criminel, France, 1920 (in French Algeria), [1919-22] 1 ANN. DIG. PUB. INT’L L. CASES 107 (No. 70) (J. F. Williams & H. Lauterpacht eds. 1932).

In re Vasquez, Sup. Ct., El Salvador, 1938, reprinted in 43 Revista Judicial 304 (Spanish).

Viaux-Peccate v. State of the Netherlands, Dist. Ct. of The Hague, The Netherlands, May 23, 1978, reprinted in 74 ILR 456.

In re Vogt, Trib. Féd. Suisse, Jan. 26, 1924, reprinted in 2 ILR 285 (1933).

Neil Walker v. Governor of HM Prison Nottingham, [2002] EWHC 39 (U.K.).

Wallace v. State of the Netherlands, Hoge Raad (Sup. Ct.), Sept. 13, 1963, reprinted in NETH. INT’L L. REV. Vol. XI (1964) 303.

Wright v. Court of Appeals, Sup. Ct., Philippines, 235 SCRA 346 (1994).

Yemeni Citizens Extradition Case, BVerfG, 2 BvR 1506/03, ILDC 10 (DE 2003), Nov. 5, 2003.

In re Zahabian, Tribunal Fédéral Suisse, Mar. 20, 1963, reprinted in 32 ILR 290 (1966).

In re Zaouche, et al., Belgium, Cour de Cassation (Vacation Court), July 22, 1960, Pasicrisie belge, 1960, Part I, at 1263 (French text), reprinted in 31 ILR 385 (E. Lauterpacht ed. 1966).

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APPENDIX III

NATIONAL CONSTITUTIONS AND LEGISLATION [Organized alphabetically by country and chronologically within each country]

Page

A. National Constitutions A-60 B. National Legislation A-61

______

A. National Constitutions

Constitution of Brazil, Oct. 5, 1988, as amended, available at http://web.mit.edu/12.000/www/m2006/teams/willr3/const.htm (last visited on Nov. 3, 2013) (Eng.).

Constitution of the Republic of Chile, Oct. 21, 1980, available at http://confinder.richmond.edu/admin/docs/Chile.pdf (last visited on Mar. 1, 2012) (Eng.).

Constitution of Colombia, July 4, 1991, available at http://confinder.richmond.edu/admin/docs/colombia_const2.pdf (last visited on Nov. 29, 2013) (Eng.).

Constitution of the Republic of Costa Rica, Nov. 7, 1949, as amended, available at http://www.servat.unibe.ch/icl/cs00000_.html (last visited on Aug. 23, 2013) (Eng.).

Constitution of El Salvador, 1983, amended in 2003, available at http://confinder.richmond.edu/admin/docs/ElSalvador1983English.pdf (last visited on Sept. 29, 2013) (Eng.).

Constitution of Federal Republic of Germany, Grundgesetz, May 23, 1949, 155 B.F.S.P. 503, as amended, available at http://www.servat.unibe.ch/icl/gm00000_.html (last visited on Nov. 3, 2013) (Eng.).

Constitution of Georgia, adopted Aug. 24, 1995, as amended, available at http://www.parliament.ge/files/68_1944_951190_CONSTIT_27_12.06.pdf (last visited on Nov. 3, 2013) (Eng.).

Constitution of Honduras, Jan. 11, 1982, as amended, available at http://www.honduras.com/honduras-constitution-english.html (last visited on Nov. 3, 2013) (Eng.).

Constitution of the Republic of Italy, Dec. 22, 1947, as amended, available at http://www.senato.it/documenti/repository/istituzione/costituzione_inglese.pdf (last visited on Nov. 3, 2013) (Eng.).

Constitution of the Republic of Lithuania, adopted by referendum, Oct. 25, 1992, available at http://www3.lrs.lt/home/Konstitucija/Constitution.htm (last visited on Nov. 3, 2013) (Eng.).

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Constitution of Mexico, Jan. 31, 1917, as amended, available at http://www.oas.org/juridico/mla/en/mex/en_mex-int-text-const.pdf (last visited on Aug. 23, 2013) (Eng.).

Constitution of the Kingdom of the Netherlands 2008, available at http://www.government.nl/documents-and-publications/regulations/2012/10/18/the- constitution-of-the-kingdom-of-the-netherlands-2008.html (last visited on Feb. 1, 2014).

Constitution of Panama, 1972 with amendments through 2004, available at https://www.constituteproject.org/constitution/Panama_2004.pdf (last visited on Nov. 30, 2013).

Constitution of the Republic of Poland, Apr. 2, 1997, as published in Dziennik Utsaw No. 78, Item 483, available at http://www.sejm.gov.pl/prawo/konst/angielski/kon1.htm (last visited on Nov. 3, 2013) (Eng.).

Constitution of the Russian Federation, Dec. 12. 1993, available at http://www.constitution.ru/en/10003000-01.htm (last visited on Nov. 3, 2013).

Federal Constitution of Swiss Confederation, Apr. 18, 1999, available at http://www.admin.ch/ch/e/rs/101/index.html (last visited on Jan. 31, 2012) (Eng.).

Constitution of the United States, Sept. 17, 1787, as amended, available at http://www.archives.gov/exhibits/charters/constitution_transcript.html (last visited on Nov. 3, 2013).

Constitution of the Bolivarian Republic of Venezuela, Dec. 15, 1999, available at http://www.venezuelaemb.or.kr/english/ConstitutionoftheBolivarianingles.pdf (last visited on Nov. 29, 2013) (Eng.).

B. National Legislation

Australia, Extradition (Commonwealth Countries) Act 1966, available at http://www.comlaw.gov.au/Details/C2004C03936 (last visited on Sept. 28, 2013), repealed by Act. No. 5 of 1988.

Australia, Extradition Act, 1988, as amended, Part III, Attorney-General’s Department, available at http://www.austlii.edu.au/au/legis/cth/consol_act/ea1988149/ (last visited on Sept. 28, 2013).

Australia, Attorney-General’s Department, A New Extradition System – A Review of Australia’s Extradition Law and Practice (Dec. 2005), available at www.arc.ag.gov.au/Documents/Letter+1c.doc (last visited on Nov. 3, 2013).

Austria, Aliens Act, BGBI (Federal Law Gazette) I Nr. 75/1997, as amended by BGBL I 126/2002.

Belgium, Royaume Belgique, The Act of June 16, 1993 Concerning the Punishment of Grave Breaches of the Geneva Conventions of 12 August 1949 and Their Additional Protocols I and II of 18 June 1977, reprinted in O.J. at 17751-17755, Aug. 5, 1993, as amended by the Act of 10 February 1999.

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Brazil, Immigration Law, Law 6.815, Aug. 19, 1980, available at http://portal.mte.gov.br/data/files/8A7C816A2E7311D1012EB47FABC35E23/LAW_6815_ ING.pdf (last visited on Feb. 14, 2012).

Canada, Extradition Act of Canada, Royal Statutes of Canada (R.S.C.) June 17, 1999, as amended, July 19, 2005, available at Canadian Legal Information Institute Website, http://www.canlii.org/en/ca/laws/stat/sc-1999-c-18/latest/sc-1999-c-18.html (last visited on Nov. 3, 2013).

Colombia, Penal Code, Law No. 599 of 200, July 24, 2000, art. 9, available at http://www.wipo.int/wipolex/en/text.jsp?file_id=190483 (last visited on Nov. 24, 2013).

Cyprus, National Procedures for Extradition, available at http://www.coe.int/t/dghl/standardsetting/pc- oc/Country_information1_en_files/CYPRUS%20%20national%20procedures%20for%20ex tradition.pdf (last visited on Nov. 29, 2013).

Dominica, Extradition Act, Act 6 of 1981, Feb. 19, 1981, available at http://www.cicad.oas.org/fortalecimiento_institucional/legislations/PDF/DM/extradition_ act.pdf (last visited on Nov. 3, 2013).

France, Code of Criminal Procedure, adopted by Law No. 2004-204, Mar. 9, 2004, available at www.legifrance.gouv.fr/content/download/1958/13719/.../Code_34.pdf (last visited on Nov. 10, 2013).

Germany, Basic Law for the Federal Republic of Germany, adopted May 8, 1949, published as revised in the Federal Law Gazette Part III, classification number 100-1, last amended by the Act of 21 July 2010 (Federal Law Gazette I p. 944), available at http://www.gesetze-im- internet.de/englisch_gg/englisch_gg.html (last visited on Nov. 29, 2013).

Germany, Penal Code (Strafgesetzbuch), available at http://www.gesetze-im- internet.de/englisch_stgb/ (last visited on Nov. 17, 2013).

Germany, Gesetz über den internationalen Rechtsverkehr in Strafsachen [IRG or Statute on International Legal Cooperation in Criminal Matters], available at http://shvv.juris.de/englisch_irg/index.html (last visited on Nov. 29, 2013).

Guatemala, Ley de Migración [Immigration Statute], Decreto Número 95-98, Nov. 26, 1998.

Honduras, Immigration Act (2003), Decreto 208-2003 Immigration Law, art. 3(23), reprinted in La Gaceta, Mar. 3, 2004, available at http://www.scribd.com/doc/44211975/Decreto-208-2003-Immigration-Law (last visited on Dec. 8, 2013).

India, Penal Code, Act. No. 45 of 1860, Oct. 6, 1860, § 4 (3d ed. Raju 1965), available at http://punjabrevenue.nic.in/crime1.htm (last visited on Nov. 17, 2013).

India, The Extradition Act, 1962, Act No. 34 of 1962, Sept. 15, 1962, available at http://www.advocatekhoj.com/library/bareacts/extra/index.php?Title=Extradition%20Ac t,%201962 (last visited on Dec. 7, 2013).

Ireland, Backing of Warrants Act 1965, available at http://hansard.millbanksystems.com/acts/backing-of-warrants-republic-of-ireland-act- 1965 (last visited on Feb. 2, 2013).

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Israel, Nazi and Nazi Collaborators (Punishment) Law, 57 Sefer Ha-Chukhim 281, Aug. 9, 1950, available at http://www.jewishvirtuallibrary.org/jsource/Politics/nazilaw.html (last visited on Nov. 3, 2013).

Israel, Knesset, Penal Law (Offenses Committed Abroad), 5716 (1955), Sefer Ha-Chukhim 7, 10 Laws of the State of Israel (L.S.I.) 7, as amended by Knesset on 6th Nisan 5732 (Mar. 21, 1972), Sefer Ha-Chukhim 52, reprinted in 32 L.S.I. 63 (1978).

Italy, Testo Unico sull’Immigrazione [Consolidated Immigration Text], Legis. Decree No. 286/98 (1998), as amended by Law 189/02 (2002).

Italy, Penal Code, Codice Penale, approved by Royal Decree No. 1398, Oct. 19, 1930, as amended by Law 547, Dec. 23, 1993, available at http://www.wipo.int/wipolex/en/details.jsp?id=2507 (last visited on Nov. 17, 2013).

Jamaica, Extradition Act, July 8, 1991, available at http://moj.gov.jm/laws/extradition-act (last visited on Nov. 3, 2013).

Japan, Law of Extradition, Law No. 68 of 1953, as amended, available at http://www.moj.go.jp/ENGLISH/information/loe-01.html (last visited on Nov. 3, 2013).

Madagascar, Immigration Law, June 6, 1962, as amended, available at http://www.refworld.org/type,LEGISLATION,,MDG,3ae6b4ef0,0.html (last visited on Nov. 3, 2013) (French text).

Malaysia, Extradition Act 1992, Act 479, Feb. 21, 1992, available at http://www.agc.gov.my/Akta/Vol.%2010/Act%20479.pdf (last visited on Nov. 3, 2013).

Mexico, Ley De Extradicion Internacional, May 19, 1897, revised January 10, 1994, available at http://www.oas.org/juridico/MLA/sp/mex/sp_mex-ext-law-1975.pdf (last visited on Nov. 30, 2013) (Spanish text).

Mexico, Ley General de Población [LGP], DOF, Jan. 7, 1974 as amended, available at http://www.diputados.gob.mx/LeyesBiblio/pdf/140.pdf (last visited on Nov. 3, 2013) (Spanish text).

Namibia, Extradition Act 11 of 1996, July 1, 1996, available at http://www.scribd.com/doc/16633895/Extradition-Act-11-of-1996 (last visited on Nov. 3, 2013).

Netherlands, Extradition Act, Uitleveringswet, Sept. 29, 1988, Statsblad 478, available at http://arno.unimaas.nl/show.cgi?fid=7205 (last visited on Nov. 24, 2013) (academic form).

New Zealand Crimes Act, Pub. Act 43, Nov. 1, 1961, available at http://www.legislation.govt.nz/act/public/1961/0043/latest/DLM327382.html (last visited on Nov. 3, 2013).

New Zealand, Extradition Act 1999, Pub. Act 1999 No. 55, May 20, 1999, as amended, available at http://www.legislation.govt.nz/act/public/1999/0055/latest/viewpdf.aspx (last visited on Nov. 3, 2013).

Nicaragua, Extradition Procedures, available at www.oas.org/juridico/mla/en/nic/en_nic- ext-gen-process.doc (last visited on Dec. 27, 2013).

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Nigeria Extradition Act, available at http://www.placng.org/lawsofnigeria/node/105 (last visited on Nov. 3, 2013).

Panama, República de Panamá, por la cual se Aprueba el Codigo Penal, Nov. 17, 1922, art. 11, reprinted in Gaceta Oficial, Número 4049, Dec. 8, 1922, available at http://docs.panama.justia.com/federales/leyes/6-de-1922-dec-8-1922.pdf (last visited on Nov. 26, 2013) (Spanish language).

People’s Republic of China, Extradition Law, Order of the President No. 42, adopted at the 19th Meeting of the Standing Committee of the Ninth National People’s Congress, Dec. 28, 2000, available at http://english.gov.cn/laws/2005-09/22/content_68710.htm (last visited on Nov. 3, 2013).

Philippines, Anti-Money Laundering Act 2001, Republic Act No. 9160, available at http://www.chanrobles.com/republicactno9160.htm (last visited on Nov. 3, 2013).

Singapore, Extradition Act, Act. 14 of 1968, as amended, available at http://statutes.agc.gov.sg/aol/search/display/view.w3p;page=0;query=DocId%3A6a7ef25 0-75a5-4da8-ad13-07d2b2cd6e01%20%20Status%3Ainforce%20Depth%3A0;rec=0 (last visited on Nov. 3, 2013).

Slovak Republic, Criminal Procedure Act No. 141/1961, as amended, available at http://legislationline.org/documents/action/popup/id/3850 (last visited on Nov. 3, 2013).

Sweden, The Extradition for Criminal Offences Act (1957:668), Dec. 6, 1957, updated through 2003, available at http://www.regeringen.se/content/1/c6/03/79/09/f391f7b5.pdf (last visited on Dec. 12, 2011).

Sweden, Act Concerning Special Control in Respect of Aliens (1991:572), May 30, 1991, available at http://www.refworld.org/docid/3f8a65914.html (last visited on Nov. 3, 2013) (unofficial translation).

Sweden, Citizenship Act (2001), SFA 2001:82, Mar. 2001, available at http://www.legislationline.org/documents/id/3692 (last visited on Nov. 30, 2013).

Switzerland, Federal Act on International Mutual Assistance in Criminal Matters [Act on International Criminal Assistance, or IMAC], Mar. 20, 1981, as amended (updated to Jan. 1, 2010) (unofficial translation), reprinted in 20 ILM 1339 (1981).

Switzerland, Criminal Code, Dec. 21, 1937, updated to July 1, 2013, available at http://www.wipo.int/wipolex/en/text.jsp?file_id=270810 (last visited on Dec. 21, 2013).

Thailand, Criminal Code B.E. 2499 (1956), as amended, Criminal Code (No. 17), B.E. 2547 (2003), available at http://www.samuiforsale.com/law-texts/thailand-penal- code.html#106 (last visited on Nov. 10, 2013).

Thailand Extradition Act 2551 (C.E. 2008), available at http://thailaws.com/law/t_laws/tlaw0447.pdf (last visited on Nov. 3, 2013).

Trinidad & Tobago, Extradition (Commonwealth and Foreign Territories) Act, Jan. 31, 1986, available at http://www.oas.org/juridico/mla/en/tto/Extradition_Act_12_04.pdf (last visited on Jan. 9, 2012).

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Trinidad & Tobago, Visiting Forces Bill, 2007, available at http://www.ttparliament.org/legislations/a2007-08.pdf (last visited on Nov. 3, 2013).

United Kingdom, British Nationality Act 1981, available at http://www.legislation.gov.uk/ukpga/1981/61/section/51 (last visited on Jan. 23, 2012).

United Kingdom, Extradition Act of 1989, Ch. 33, available at http://www.legislation.gov.uk/ukpga/1989/33/contents (last visited on Nov. 3, 2013).

United Kingdom, War Crimes Act, 1991, available at http://www.legislation.gov.uk/ukpga/1991/13/contents (last visited on Nov. 3, 2013).

United Kingdom, Criminal Justice Act, 1993 (England and Wales), available at http://www.legislation.gov.uk/ukpga/1993/36/contents (last visited on Nov. 3, 2013).

United Kingdom, Sex Offences (Conspiracies and Incitement) Act, 1996, available at http://www.legislation.gov.uk/ukpga/1996/29/pdfs/ukpga_19960029_en.pdf (last visited on Nov. 3, 2013).

United Kingdom, Extradition Act of 2003, available at https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/117676 /extradition-act-2003.pdf (last visited on Sept. 29, 2013).

United States, Posse Comitatus Act, Act of June 18, 1878, ch. 263, 20 Stat. 152, codified at 18 U.S.C. § 1835 (2012).

United States, Foreign Sovereign Immunities Act (FSIA), 28 U.S.C.A. § 1602 et seq. (2012), available at http://www.law.cornell.edu/uscode/text/28/part-IV/chapter-97 (last visited on Nov. 10, 2013).

United States, International Security Assistance Act of 1978, Pub. L. No. 95-384, 92 Stat. 730 (1978).

United States, Immigration and Naturalization Act—Nazi Germany, Pub. L. 95-549, 92 Stat. 2065 (1978), codified at 8 U.S. §§ 1182(a)(33), 1182(d)(3), 1251(a)(10), 1253(h), and 1254(e).

United States, Aircraft Sabotage Act, 98 Stat. 2187 (1984), codified as amended at 18 U.S.C. §§ 31, 32 (2012).

United States, Act for the Prevention and Punishment of the Crime of Hostage-Taking, 98 Stat. 2186 (1984), codified as amended at 18 U.S.C. § 1203 (2012).

United States, Anti-Drug Abuse Act of 1986, Pub. L. No. 99-570, 100 Stat. 3207 (Oct. 27, 1986), available at http://www.unodc.org/doc/enl/1986-30-E.pdf (last visited on Nov. 3, 2013).

United States, Omnibus Diplomatic Security and Antiterrorism Act of 1986, Pub. L. No. 99- 399, section 1202(a), 100 Stat. 896, 1986 U.S. Code Cong. & Admin. News 853, 896-97 (Aug. 27, 1986), codified as amended at 18 U.S.C. § 2331 (2012).

United States, Act for the Prevention and Punishment of the Crime of Hostage Taking [Hostage Taking Act], 18 U.S.C. § 1203 (2012), passed as part of the Comprehensive Crime Control Act of 1984, Pub. L. No. 98-473, 98 Stat. 1837 (1984).

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United States, International Narcotics Control Act of 1990, Pub. L. No. 101-623, 104 Stat. 3350 (1990), codified at 18 U.S.C. § 3196 (2012).

United States, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 821 (2012).

United States, Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, § 443(a), 110 Stat. 1214 (1996), codified at 8 U.S.C. §§ 1531-37 (2012).

United States, Illegal Immigration Reform and Responsibility Act (IIRRA), Sept. 30, 1996, H.R. 3610, Pub. L. 104-208, 110 Stat. 3009-546 (104th Cong.), available at http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=104_cong_public_laws&docid=f:publ208.104 (last visited on Jan. 25, 2012).

United States, National Defense Authorization Act for Fiscal Year 1996, Pub. L. No. 104-106, § 1342, 110 Stat. 186, 486 (1996).

United States, War Crimes Act of 1996, Pub. L. No. 104-192, 110 Stat. 2104 (1996).

United States, Extradition Treaties Interpretation Act of 1998, Pub. L. 105-323, Title II, Oct. 30, 1998, 112 Stat. 3033 (1998).

United States, Foreign Affairs Reform and Restructuring Act of 1998 (“FARRA”), Pub. L. No. 105-277, 1999 U.S.C.C.A.N. (112 Stat. 2681) 871, codified at 8 U.S.C. § 1231 note (2012).

United States, Intelligence Reform and Terrorism Prevention Act of 2004 (IRTPA), Pub. L. No. 108-458 (S. 2845) (2004), codified at 8 U.S.C. § 1227(a), 1182(a) (2012).

United States, 18 U.S.C. §§ 1071 (Fugitives from Justice) and 1073 (Unauthorized Flight to Avoid Prosecution) (2012).

United States, 10 U.S.C. § 332 et seq. (2012) (Use of Militia and Armed Forces to Enforce Federal Authority).

United States, 18 U.S.C. § 1204 (2012) (International parental kidnapping).

United States, 8 U.S.C. §§ 1101(a)(22), 1182(d)(5)(a), and 1253 (2012) (Immigration law).

United States, 8 U.S.C. § 241(b)(3) (2012) (Immigration law).

United States, 8 U.S.C. § 1408 (2012) (Nationality law)

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United States, 18 U.S.C. §§ 2331-2339D (2012) (Terrorism).

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BIBLIOGRAPHY

Page

I. Books and Chapters B-1 II. Scholarly Articles and Research Papers B-12 III. Newspaper, Magazine, Wire Service, and Other Media Articles B-42 IV. United Nations Sources B-69 a. Resolutions and Declarations B-69 b. Reports, General Comments, and Other Work Products B-72 V. International, Regional, and Domestic Sources (not found above) B-77 a. International and Regional Sources B-77 b. Domestic Sources B-80 VI. Non-Governmental / University / Bar Association Sources B-87 VII. Conference Papers and Proceedings B-91 VIII. Internet Sources (not found above) B-92 IX. International Enforcement Law Reporter Articles B-96 X. Correspondence B-117 XI. Reference Sources / Miscellaneous B-118

______

I. BOOKS AND CHAPTERS [Organized alphabetically by author’s last name]

ABBELL, MICHAEL, EXTRADITION TO AND FROM THE UNITED STATES (2001 & Supp. 2007).

Abbell, Michael, The Need for U.S. Legislation to Curb State-Sponsored Kidnapping, in THE ALLEGED TRANSNATIONAL CRIMINAL: THE SECOND BIENNIAL INTERNATIONAL CRIMINAL LAW SEMINAR (Richard D. Atkins ed. 1993).

5 ABBELL, MICHAEL & BRUNO A. RISTAU, INTERNATIONAL JUDICIAL ASSISTANCE: CRIMINAL (1990 & 1995 Supp.).

Abdul-Aziz, Mohamed, Transfer of Prisoners: International Perspective, in 2 INTERNATIONAL CRIMINAL LAW: PROCEDURAL AND ENFORCEMENT MECHANISMS (2d ed. M. Cherif Bassiouni ed. 1999).

Abi-Saab, Georges, The International Court as a World Court, in FIFTY YEARS OF THE INTERNATIONAL COURT OF JUSTICE (Vaughan Lowe & Malgosia Fitzmaurice eds. 1996).

AHARONI, ZVI & WILHELM DIETL, OPERATION EICHMANN: THE TRUTH ABOUT THE PURSUIT, CAPTURE AND TRIAL (1997) (translated into English by Helmut Bögler).

ALEXANDROV, STANIMIR A., SELF-DEFENSE AGAINST THE USE OF FORCE IN INTERNATIONAL LAW (1996).

B -1

April, Serge, Blocking Statutes as a Response to the Extra-territorial Application of Law, in EXTRA-TERRITORIAL APPLICATION OF LAWS AND RESPONSES THERETO (Cecil J. Olmstead ed. 1984).

AREND, ANTHONY CLARK & ROBERT J. BECK, INTERNATIONAL LAW AND THE THE USE OF FORCE: BEYOND THE UN CHARTER PARADIGM (1993).

AUGHTERSON, E.P., THE LAWS OF AUSTRALIA: JURISDICTIONAL ENFORCEMENT (1995).

BAKER, J.E., IN THE COMMON DEFENSE: NATIONAL SECURITY LAW FOR PERILOUS TIMES (2007).

BANTEKAS, ILIAS & SUSAN NASH, INTERNATIONAL CRIMINAL LAW (2d ed. 2003).

Bass, Gary J., The Adolf Eichmann Case: Universal and National Jurisdiction, in UNIVERSAL JURISDICTION: NATIONAL COURTS AND THE PROSECUTION OF SERIOUS CRIMES UNDER INTERNATIONAL LAW (Stephen Macedo ed. 2004).

BASSIOUNI, M. CHERIF, 2 INTERNATIONAL CRIMINAL LAW: MULTILATERAL AND BILATERAL ENFORCEMENT MECHANISMS (3d ed. 2008).

BASSIOUNI, M. CHERIF, INTERNATIONAL EXTRADITION: UNITED STATES LAW AND PRACTICE (6th ed. 2014).

BASSIOUNI, M. CHERIF, INTERNATIONAL EXTRADITION AND WORLD PUBLIC ORDER (1974).

BASSIOUNI, M. CHERIF, INTRODUCTION TO INTERNATIONAL CRIMINAL LAW (2003).

Bassiouni, M. Cherif, Kidnapping and Hostage Taking, in 1 INTERNATIONAL CRIMINAL LAW: CRIMES (2d ed. M. Cherif Bassiouni ed. 1999).

Bassiouni, M. Cherif, Policy Considerations on Inter-State Cooperation in Penal Matters, in PRINCIPLES AND PROCEDURES FOR A NEW TRANSNATIONAL CRIMINAL LAW: DOCUMENTATION OF AN INTERNATIONAL WORKSHOP IN FREIBURG, MAY 1991 (Albin Eser & Otto Lagodny eds. 1991).

Bassiouni, M. Cherif, The Political Offense Exception in Extradition Law and Practice, in INTERNATIONAL TERRORISM AND POLITICAL CRIMES (M. Cherif Bassiouni ed. 1975).

BASSIOUNI, M. CHERIF & EDWARD M. WISE, AUT DEDERE AUT JUDICARE: THE DUTY TO EXTRADITE OR PROSECUTE IN INTERNATIONAL LAW (1995).

BEDI, SATYADEVA, EXTRADITION: A TREATISE ON THE LAWS RELEVANT TO THE FUGITIVE OFFENDERS WITHIN AND WITH THE COMMONWEALTH COUNTRIES (2002).

BEDI, SATYADEVA, EXTRADITION IN INTERNATIONAL LAW AND PRACTICE (1968).

BENDER, STEVEN W., RUN FOR THE BORDER: VICE AND VIRTUE IN U.S.-MEXICO BORDER CROSSINGS (2012).

Benyon, John, et al., Understanding Police Cooperation in Europe: Setting a Framework for Analysis, in POLICING ACROSS NATIONAL BOUNDARIES (Malcolm Anderson & Monica den Boer eds. 1989).

B -2

BIRD, KAI & MARTIN J. SHERWIN, AMERICAN PROMETHEUS: THE TRIUMPH AND TRAGEDY OF J. ROBERT OPPENHEIMER (2005).

Blakesley, Christopher L., Extraterritorial Jurisdiction, in 2 INTERNATIONAL CRIMINAL LAW: PROCEDURE AND ENFORCEMENT MECHANISMS (2d ed. M. Cherif Bassiouni ed. 1999).

Blakesley, Christopher L., Jurisdictional Issues and Conflicts of Jurisdiction, in LEGAL RESPONSES TO INTERNATIONAL TERRORISM: U.S. PROCEDURAL ASPECTS (M. Cherif Bassiouni ed. 1988).

BLAKESLEY, CHRISTOPHER L., TERRORISM, DRUGS, INTERNATIONAL LAW, AND THE PROTECTION OF HUMAN LIBERTY: A COMPARATIVE STUDY OF INTERNATIONAL LAW, ITS NATURE, ROLE, AND IMPACT IN MATTERS OF TERRORISM, DRUG TRAFFICKING, WAR, AND EXTRADITION (1992).

BOISTER, NEIL, AN INTRODUCTION TO TRANSNATIONAL CRIMINAL LAW (2012).

Borelli, Silvia, The Rendition of Terrorist Suspects to the United States: Human Rights and the Limits of International Cooperation, in ENFORCING INTERNATIONAL LAW NORMS AGAINST TERRORISM (Andrea Bianchi ed. 2004).

BOTTIGLIERO, ILARIA, REDRESS FOR VICTIMS OF CRIMES UNDER INTERNATIONAL LAW (2004).

BOTTING, GARY, EXTRADITION BETWEEN CANADA AND THE UNITED STATES (2005).

BOWETT, DEREK W., SELF-DEFENCE IN INTERNATIONAL LAW (1958).

Bowett, Derek W., The Use of Force for the Protection of Nationals Abroad, in THE CURRENT LEGAL REGULATION OF THE USE OF FORCE (Antonio Cassese ed. 1986).

BREYER, STEPHEN, MAKING OUR DEMOCRACY WORK: A JUDGE’S VIEW (2010).

6 BRITISH DIGEST OF INTERNATIONAL LAW (Clive Parry ed. 1965).

BROWNLIE, IAN, INTERNATIONAL LAW AND THE USE OF FORCE BY STATES (1963).

CAFFREY, BRADFORD A., INTERNATIONAL JURISDICTION AND THE RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN THE LAWASIA REGION: A COMPARATIVE STUDY OF THE LAWS OF ELEVEN ASIAN COUNTRIES INTER-SE AND WITH THE E.E.C. COUNTRIES (1985).

CAMERON, IAIN A., THE PROTECTIVE PRINCIPLE OF INTERNATIONAL CRIMINAL JURISDICTION (1994).

CASSESE, ANTONIO, INTERNATIONAL CRIMINAL LAW (2003).

CASSESE, ANTONIO, VIOLENCE AND LAW IN THE MODERN AGE (1988) (translated into English by S.J.K. Greenleaves).

Cheng, Bin, Aviation, Criminal Jurisdiction and Terrorism: The Hague Extradition/Prosecution Formula and Attacks at Airports, in CONTEMPORARY PROBLEMS OF INTERNATIONAL LAW: ESSAYS IN HONOUR OF GEORG SCHWARZENBERGER ON HIS EIGHTIETH BIRTHDAY (Bin Cheng & E.D. Brown eds. 1988).

B -3

CHENG, BIN, GENERAL PRINCIPLES OF LAW AS APPLIED BY INTERNATIONAL COURTS AND TRIBUNALS (2d ed. 1987).

CHOO, ANDREW L.-T., ABUSE OF PROCESS AND JUDICIAL STAYS OF CRIMINAL PROCEEDINGS (1993).

CLARK, EVERT & NICHOLAS HORROCK, CONTRABANDISTA! (1973).

Conforti, Benedetto, National Courts and the International Law of Human Rights, in ENFORCING INTERNATIONAL HUMAN RIGHTS IN DOMESTIC COURTS (Benedetto Conforti & Francesco Francioni eds. 1997).

CORTEN, OLIVIER, THE LAW AGAINST WAR: THE PROHIBITION ON THE USE OF FORCE IN CONTEMPORARY INTERNATIONAL LAW (2010).

CRAWFORD, JAMES, BROWNLIE’S PRINCIPLES OF PUBLIC INTERNATIONAL LAW (8th ed. 2012).

CRYER, ROBERT, ET AL., AN INTRODUCTION TO INTERNATIONAL CRIMINAL LAW AND PROCEDURE (2d ed. 2010).

D’Amato, Anthony, National Prosecution for International Crimes, in 3 INTERNATIONAL CRIMINAL LAW: ENFORCEMENT (2d ed. M. Cherif Bassiouni ed. 1999).

Das, Dilip K. & Peter C. Kratcoski, International Police Cooperation: A World Perspective, in INTERNATIONAL POLICE COOPERATION: A WORLD PERSPECTIVE (Daniel J. Koenig & Dilip K. Das eds. 2001).

DAVIS, MADELEINE, THE PINOCHET CASE (2000).

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DE VATTEL, EMMERICH, THE LAW OF NATIONS OR THE PRINCIPLES OF NATURAL LAW GOVERNING THE BEHAVIOUR AND PRACTICE OF STATES (1773). de Wet, Erika, Jus Cogens and Obligations Erga Omnes, in THE OXFORD HANDBOOK OF INTERNATIONAL HUMAN RIGHTS LAW (Dinah Shelton ed. 2013).

1 DIGEST OF INTERNATIONAL LAW (Green H. Hackworth ed. 1940).

2 & 4 DIGEST OF INTERNATIONAL LAW (Green H. Hackworth ed. 1942).

DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL LAW 1975 (Eleanor C. McDowell ed. 1975).

DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL LAW 1976 (Eleanor C. McDowell ed. 1976).

DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL LAW 2000 (Sally J. Cummins & David P. Stewart eds. 2000).

DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL LAW 2002 (Elizabeth R. Wilcox ed. 2002).

B -4

DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL LAW 2009 (Sally J. Cummins & David P. Stewart eds. 2009).

DINSTEIN, YORAM, WAR, AGGRESSION AND SELF-DEFENCE (4th ed. 2005).

DUFFY, HELEN, THE ‘WAR ON TERROR’ AND THE FRAMEWORK OF INTERNATIONAL LAW (2005).

DYCUS, STEPHEN, ET AL., COUNTERTERRORISM LAW (2007).

Evans, Alona E., The Apprehension and Prosecution of Offenders: Some Current Problems, in LEGAL ASPECTS OF INTERNATIONAL TERRORISM (Alona E. Evans & John F. Murphy eds. 1978).

Evans, Alona E., Extradition and Rendition: Problems of Choice, in INTERNATIONAL ASPECTS OF CRIMINAL LAW: ENFORCING UNITED STATES LAW IN THE WORLD COMMUNITY (Richard B. Lillich ed. 1981).

FORDE, MICHAEL & KIERAN KELLY, EXTRADITION LAW AND TRANSNATIONAL CRIMINAL PROCEDURE (4th ed. 2012).

Francioni, Francesco, The Jurisprudence of International Human Rights Enforcement: Reflections on the Italian Experience, in ENFORCING INTERNATIONAL HUMAN RIGHTS IN DOMESTIC COURTS (Benedetto Conforti & Francesco Francioni eds. 1997).

Freestone, David, International Cooperation against Terrorism and the Development of International Law Principles of Jurisdiction, in TERRORISM AND INTERNATIONAL LAW (Rosalyn Higgins & Maurice Flory eds. 1997).

FRIEDMANN, WOLFGANG, THE CHANGING STRUCTURE OF INTERNATIONAL LAW (1964).

Frimpong, Kwame, Punishing Offences Committed Abroad: Practical (National) Relevance or Theoretical Claim, in PRINCIPLES AND PROCEDURES FOR A NEW TRANSNATIONAL CRIMINAL LAW: DOCUMENTATION OF AN INTERNATIONAL WORKSHOP IN FREIBURG, MAY 1991 (Albin Eser & Otto Lagodny eds. 1992).

FOWLER, MICHAEL ROSS & JULIE MARIE BUNCK, LAW, POWER, AND THE SOVEREIGN STATE: THE EVOLUTION AND APPLICATION OF THE CONCEPT OF SOVEREIGNTY (1995).

Gallant, Kenneth S., Securing the Presence of Defendants before the International Tribunal for the Former Yugoslavia: Breaking with Extradition, 5 CRIM. L.F. 557 (1994).

Gane, Christopher, Human Rights and International Cooperation in Criminal Matters, in CRIME SANS FRONTIERES: INTERNATIONAL AND EUROPEAN LEGAL APPROACHES (Peter J. Cullen & William C. Gilmore eds. 1998).

Gardocki, Lech, The Socialist System, in 2 INTERNATIONAL CRIMINAL LAW (M. Cherif Bassiouni ed. 1986).

George, Jr., B.J., Immunities and Exceptions, in 1 INTERNATIONAL CRIMINAL LAW: CRIMES (2d ed. M. Cherif Bassiouni ed. 1999).

B -5

GILBERT, GEOFF, RESPONDING TO INTERNATIONAL CRIME (2006).

GOODWIN-GILL, GUY S., INTERNATIONAL LAW AND THE MOVEMENT OF PERSONS BETWEEN STATES (1978).

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GOODWIN-GILL, GUY S., THE REFUGEE IN INTERNATIONAL LAW (2d ed. 1996).

Goodwin-Gill, Guy S., State Responsibility and the ‘Good Faith’ Obligation in International Law, in 7 ISSUES OF STATE RESPONSIBILITY BEFORE INTERNATIONAL JUDICIAL INSTITUTIONS 75 (Malgosia Fitzmaurice & Dan Sarooshi eds. 2004).

GRAY, CHRISTINE D., INTERNATIONAL LAW AND THE USE OF FORCE (2d ed. 2004).

GRAY, CHRISTINE D., JUDICIAL REMEDIES IN INTERNATIONAL LAW (1987).

Gully-Hart, Paul, Loss of Time Through Formal and Procedural Requirements in International Co-operation, in PRINCIPLES AND PROCEDURES FOR A NEW TRANSNATIONAL CRIMINAL LAW: DOCUMENTATION OF AN INTERNATIONAL WORKSHOP IN FREIBURG, MAY 1991 (Albin Eser & Otto Lagodny eds. 1992).

Haas, Gregor, State Security Interests in the French Extradition Procedure, in NATIONAL SECURITY AND INTERNATIONAL CRIMINAL JUSTICE (Herwig Roggemann & Petar Šarčević eds. 2002).

HAHLO, H.R. & ELLISON KAHN, SOUTH AFRICAN LEGAL SYSTEM AND ITS BACKGROUND (1968).

HARRIS, MARSHALL FREEMAN, ET AL., MAKING JUSTICE WORK (1998).

HENCKAERTS, JEAN-MARIE & LOUISE DOSWALD-BECK, CUSTOMARY INTERNATIONAL HUMANITARIAN LAW: RULES (ICRC 2005).

HENKIN, LOUIS, ET AL. INTERNATIONAL LAW: CASES AND MATERIALS (3d ed. 1993).

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Heymann, Philip B. & Ian Heath Gershengorn, Pursuing Justice, Respecting the Law, in PRINCIPLES AND PROCEDURES FOR A NEW TRANSNATIONAL CRIMINAL LAW: DOCUMENTATION OF AN INTERNATIONAL WORKSHOP IN FREIBURG, MAY 1991 (Albin Eser & Otto Lagodny eds. 1992).

Higdon, Paul, Interpol’s Role in International Police Cooperation, in INTERNATIONAL POLICE COOPERATION: A WORLD PERSPECTIVE (Daniel J. Koenig & Dilip K. Das eds. 2001).

Higgins, Rosalyn, The Legal Bases of Jurisdiction, in EXTRA-TERRITORIAL APPLICATION OF LAWS AND RESPONSES THERETO (Cecil J. Olmstead ed. 1984).

 Earlier editions of this book were entitled, ASPECTS OF EXTRADITION LAW (1991) and TRANSNATIONAL FUGITIVE OFFENDERS IN INTERNATIONAL LAW (1998).

B -6

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SAMBEI, ARVINDER & JOHN R.W.D. JONES, EXTRADITION LAW HANDBOOK (2005).

Sarkar, Lotika, The Proper Law of Crime in International Law, in INTERNATIONAL CRIMINAL LAW (G.O.W. Mueller & Edward Wise eds. 1965).

Scharf, Michael P., Jurisdiction with Respect to Crime: Universal Jurisdiction and the Harvard Research, in THE HARVARD RESEARCH IN INTERNATIONAL LAW: CONTEMPORARY ANALYSIS AND APPRAISAL (John P. Grant & J. Craig Barker eds. 2007).

SCHWARZENBERGER, GEORG, INTERNATIONAL LAW AND ORDER (1971).

SCOTT, JAMES A., THE LAW OF INTERSTATE RENDITION: A TREATISE (1983).

B -10

SHARMA, SURYA P., TERRITORIAL ACQUISITION, DISPUTES AND INTERNATIONAL LAW (1997).

SHAW, MALCOLM N., PUBLIC INTERNATIONAL LAW (6th ed. 2008).

Shaw, Malcolm N., Territory in International Law, in TITLE TO TERRITORY (Malcolm N. Shaw ed. 2005).

SHEARER, IVAN A., EXTRADITION IN INTERNATIONAL LAW (1971).

SHELTON, DINAH, REMEDIES IN INTERNATIONAL HUMAN RIGHTS LAW (2d ed. 2005).

SIMMA, BRUNO, THE CHARTER OF THE UNITED NATIONS: A COMMENTARY (1994).

Sinclair, Ian, The Diplomatic Response, in EXTRA-TERRITORIAL APPLICATION OF LAWS AND RESPONSES THERETO (Cecil J. Olmstead ed. 1984).

SINHA, S. PRAKASH, ASYLUM AND INTERNATIONAL LAW (1971).

Sluiter, Göran K., Cooperation with the International Criminal Tribunals for the Former Yugoslavia and Rwanda, in INTERNATIONAL AND NATIONAL PROSECUTION OF CRIMES UNDER INTERNATIONAL LAW (Fischer, et al. eds. 2001).

STANBROOK, IVOR & CLIVE STANBROOK, EXTRADITION: LAW AND PRACTICE (2d ed. 2000).

STUART, DON, CANADIAN CRIMINAL LAW: A TREATISE (5th ed. 2007).

SUNGA, LYAL S., THE EMERGING SYSTEM OF INTERNATIONAL CRIMINAL LAW: DEVELOPMENTS IN CODIFICATION AND IMPLEMENTATION (1997).

Swart, Bert, Extradition, in INTERNATIONAL CRIMINAL LAW IN THE NETHERLANDS (Bert Swart & Andre Klip eds. 1997).

TANCA, ANTONIO, FOREIGN ARMED INTERVENTION IN INTERNAL CONFLICT (1993).

TODD, ALPHEUS, PARLIAMENTARY GOVERNMENT IN THE BRITISH COLONIES (2d ed. 2006).

TRAPP, KIMBERLEY N., STATE RESPONSIBILITY FOR INTERNATIONAL TERRORISM 35 (2011). van den Wyngaert, Christine, Applying the European Convention on Human Rights to Extradition: Opening Pandora’s Box?, in INTERNATIONAL CRIMINAL LAW AND PROCEDURE (John Dugard & Christine van den Wyngaert 1996).

VAN DEN WIJNGAERT, CHRISTINE, THE POLITICAL OFFENCE EXCEPTION TO EXTRADITION: THE DELICATE PROBLEM OF BALANCING THE RIGHTS OF THE INDIVIDUAL AND THE INTERNATIONAL PUBLIC ORDER (1980).

VAN SCHAACK, BETH & RONALD C. SLYE, INTERNATIONAL CRIMINAL LAW AND ITS ENFORCEMENT (2007).

Vogler, Theo, Perspectives on Extradition and Terrorism, in INTERNATIONAL TERRORISM AND POLITICAL CRIMES (M. Cherif Bassiouni ed. 1975).

VON GLAHN, GERHARD, LAW AMONG NATIONS (6th ed. 1992).

B -11

Weil, Prosper, International Law Limitations on State Jurisdiction, in EXTRA-TERRITORIAL APPLICATION OF LAWS AND RESPONSES THERETO (Cecil J. Olmstead ed. 1984).

6 WHITEMAN, MARJORIE M., DIGEST OF INTERNATIONAL LAW (1968).

WILLIAMS, SHARON A. & J.-G. CASTEL, CANADIAN CRIMINAL LAW, INTERNATIONAL AND TRANSNATIONAL ASPECTS (1981).

Wise, Edward M., Aut Dedere Aut Judicare: The Duty to Prosecute or Extradite, in 2 INTERNATIONAL CRIMINAL LAW: PROCEDURAL AND ENFORCEMENT MECHANISMS (M. Cherif Bassiouni ed. 1999).

WISE, EDWARD M. & ELLEN S. PODGOR, INTERNATIONAL CRIMINAL LAW: CASES AND MATERIALS (2000 & Supp. 2003).

Woltring, Hermann F. & Joanne Greig, State-Sponsored Kidnapping of Fugitives: An Alternative to Extradition?, in THE ALLEGED TRANSNATIONAL CRIMINAL: THE SECOND BIENNIAL INTERNATIONAL CRIMINAL LAW SEMINAR (Richard D. Atkins ed. 1993).

Wolfrum, Rüdiger, The Decentralized Prosecution of International Offences Through National Courts, in WAR CRIMES IN INTERNATIONAL LAW (Yoram Dinstein & Mala Tabory eds. 1996).

Wouters, Jan & Frederik Naert, Police and Judicial Cooperation in the European Union and Counterterrorism: An Overview, in LEGAL INSTRUMENTS IN THE FIGHT AGAINST INTERNATIONAL TERRORISM: A TRANSATLANTIC DIALOGUE (Cyrille Fijnaut, et al. eds. 2004).

YARNOLD, BARBARA M., INTERNATIONAL FUGITIVES: A NEW ROLE FOR THE INTERNATIONAL COURT OF JUSTICE (1991).

YOON, DONG-MIN, PRINCIPLE OF NON-EXTRADITION OF TERRORISTS AND TREATMENT OF POLITICAL OFFENDERS (1991).

ZANOTTI, ISIDORO, EXTRADITION IN MULTILATERAL TREATIES AND CONVENTIONS (2006).

II. SCHOLARLY ARTICLES AND RESEARCH PAPERS [Organized alphabetically by author’s last name; law review contributions unattributed to authors can be found under “Notes” or “Comments”]

Aarons, Dwight, Can Inordinate Delay Between a Death Sentence and Execution Constitute Cruel and Unusual Punishment?, 29 SETON HALL L. REV. 147 (1998).

Abramovsky, Abraham, Multilateral Conventions for the Suppression of Unlawful Seizures and Interference with Aircraft, Part I: The Hague Convention, 13 COLUM. J. TRANSNAT’L L. 381 (1974).

Abramovsky, Abraham, Extraterritorial Abductions: America’s ‘Catch and Snatch’ Policy Run Amok, 31 VA. J. INT’L L. 151 (1991).

B -12

Abramovsky, Abraham, Extraterritorial Jurisdiction: The United States’ Unwarranted Attempt to Alter International Law in United States v. Yunis, 15 YALE J. INT’L L. 121 (1990).

Abramovsky, Abraham, Partners Against Crime: Joint Prosecutions of Israeli Organized Crime Figures by U.S. and Israeli Authorities, 19 FORDHAM INT’L L.J. 1903 (1996).

Abramovsky, Abraham & Steven J. Eagle, United States Policy in Apprehending Alleged Offenders Abroad: Extradition, Abduction or Irregular Rendition?, 57 OR. L. REV. 51 (1977).

Abramovsky, Abraham & Jonathan I. Edelstein, The Post-Sheinbein Israeli Extradition Law: Has It Solved the Extradition Problems Between Israel and the United States or Has It Merely Shifted the Battleground?, 35 VAND. J. TRANSNAT’L L. 1 (2002).

Abramschmitt, Dea, Note, Neighborly Countries, Un-Neighborly Acts: A Look at the Extradition Relationships Among the United States, Mexico, and Canada, 4 J. TRANSNAT’L L. & POL’Y 121 (1995).

Aceves, William J., The Legality of Transborder Abductions: A Study of United States v. Alvarez-Machain, 3 SW. J. L. & TRADE AM. 101 (1996).

Agnolucci, Simona, Deportation of Human Rights Abusers: Toward Achieving Accountability, Not Fostering Impunity, 30 HASTINGS INT’L & COMP. L. REV. 347 (2007).

Akehurst, Michael, Custom as a Source of International Law, 47 BRIT. Y.B. INT’L L. 1 (Years 1974-75) (1977).

Akehurst, Michael, Jurisdiction in International Law, 46 BRIT. Y.B. INT’L L. 145 (1972-73).

Akehurst, Michael, The Use of Force to Protect Nationals Abroad, 5 INT’L REL. 3 (1977).

Alegre, Susie & Marisa Leaf, Mutual Recognition in European Judicial Cooperation: A Step Too Far Too Soon? A Case Study—the European Arrest Warrant, 10 EUR. L.J. 200 (2004).

Angulo, Manuel R. & James D. Reardon, Jr., The Apparent Political and Administrative Expediency Exception Established by the Supreme Court in United States v. Humberto Alvarez-Machain to the Rule of Law as Reflected by Recognized Principles of International Law, 16 B.C. INT’L & COMP. L. REV. 245 (1993).

12 ANNUAIRE FRANÇAIS DE DROIT INTERNATIONAL 899 (1966) (French text).

41 ANNUAIRE SUISSE DE DROIT INTERNATIONAL 189 (1985) (French text).

Arnell, Paul, Male Captus Bene Detentus in Scotland, THE JURIDICAL REV. 251 (2004).

Arzt, Donna E., The Lockerbie ‘Extradition by Analogy’ Agreement: ‘Exceptional Measure’ or Template for Transnational Criminal Justice?, 18 AM. U. INT’L L. REV. 163 (2002).

Aughterson, Ned, The Extradition Process: An Unreviewable Executive Discretion?, 24 AUSTRL. Y.B. INT’L L. 13 (2004).

B -13

Barnett, J. Richard, Extradition Treaty Improvements to Combat Drug Trafficking, 15 GA. J. INT’L & COMP. L. 285 (1985).

Barrozo, Heiddi Venecia R., RP-US Extradition Treaty: Impartial or Playing Favorites, 48 UST L. REV. 27 (2004).

Bassiouni, M. Cherif, Unlawful Seizures and Irregular Rendition Devices as Alternatives to Extradition, 7 VAND. J. TRANSNAT’L L. 25 (1973).

Baxter, R.R., Multilateral Treaties as Evidence of Customary International Law, 41 BRIT. Y.B. INT’L L. 275 (1965).

Bazyler, Michael J., Capturing Terrorists in the ‘Wild Blue Yonder’: International Law and the Achille Lauro and Libyan Aircraft Incidents, 8 WHITTIER L. REV. 685 (1987).

Beck, Robert J. & Anthony Clark Arend, Don’t Tread on Us: International Law and Forcible State Responses to Terrorism, 12 WIS. INT’L L.J. 153 (1994).

Bedrick, Benjamin N., Note, United States Extradition Process: Changes in Law to Address Constitutional Infirmity, 15 DICKINSON J. INT’L L. 385 (1997).

Bekou, Olympia, Rule 11 Bis: An Examination of the Process of Referrals to National Courts in ICTY Jurisprudence, 33 FORDHAM INT’L L.J. 723 (2009).

Bentil, J. Kodwo, When Extradition Masquerades as Deportation, 127 SOLICITORS’ J. 604 (Sept. 16, 1983).

Benvenisti, Eyal, Judicial Misgivings Regarding the Application of International Law: An Analysis of Attitudes of National Courts, 4 EUR. J. INT’L L. 159 (1993).

Berkowitz, Benjamin, Sosa v. Alvarez-Machain: United States Courts as Forums for Human Rights Cases and the New Incorporation Debate, 40 HARV. C.R.-C.L. L. REV. 289 (2005).

Bernholz, Steven A., et al., International Extradition in Drug Cases, 10 N.C. J. INT’L L. & COM. REG. 353 (1985).

Betti, Stefano, The Duty to Bring Terrorists to Justice and Discretionary Prosecution, 4 J. INT’L CRIM. JUST. 1104 (2006).

Beveridge, Fiona, Current Development: The Lockerbie Affair, 41 INT’L & COMP. L.Q. 907 (1992).

Bianchi, Andrea, Immunity versus Human Rights: The Pinochet Case, 10 EUR. J. INT’L L. 237 (1999).

Bianchi, Andrea, International Decision: Venezia v. Ministero di Grazia e Giustizia (Ital. Const. Ct.), 91 AM. J. INT’L L. 727 (1997).

Bianchi, Andrea, Security Council’s Anti-terror Resolutions and Their Implementation by Member States: An Overview, 4 J. INT’L CRIM. JUST. 1044 (2006).

B -14

Bifani, Darin A., The Tension Between Policy Objectives and Individual Rights: Rethinking Extradition and Extraterritorial Abduction Jurisprudence, 41 BUFF. L. REV. 627 (1993).

Birkett, William C., Comment, Cracks in the Foundation of Extraterritorial Law Enforcement – A Challenge to Basic Judicial Doctrines, 15 S. ILL. U. L.J. 599 (1991).

Blackmore, Joshua D.A., The Jurisdictional Problem of the Extraterritorial Conspiracy, 17 CRIM. L.F. 71 (2006).

Blakesley, Christopher L., A Conceptual Framework for Extradition and Jurisdiction over Extraterritorial Crime, 1984 UTAH L. REV. 685 (1984).

Blakesley, Christopher L., Extradition Between France and the United States: An Exercise in Comparative and International Law, 13 VAND. J. TRANSNAT’L L. 653 (1980).

Blakesley, Christopher L., Jurisdiction as Legal Protection against Terrorism, 19 CONN. L. REV. 895 (1987).

Blakesley, Christopher L., The Practice of Extradition from Antiquity to Modern France and the United States: A Brief History, 4 B.C. INT’L & COMP. L. REV. 39 (1981).

Blakesley, Christopher L. & Otto Lagodny, Finding Harmony Amidst Disagreement over Extradition, Jurisdiction, the Role of Human Rights, and Issues of Extraterritoriality in International Criminal Law, 24 VAND. J. TRANSNAT’L L. 1 (1991).

Blum, Yehuda Z., Extradition: A Common Approach to the Control of International Terrorism and the Traffic in Narcotic Drugs, 13 ISR. L. REV. 194 (1978).

Boed, Roman, The Effect of a Domestic Amnesty on the Ability of Foreign States to Prosecute Alleged Prosecutors of Serious Human Rights Violations, 33 CORNELL INT’L L.J. 297 (2000).

Bogus, Carl T., The Invasion of Panama and the Rule of Law, 26 INT’L LAW. 781 (1992).

Bohlander, Michael, Referring an Indictment from the ICTY and ICTY to Another Court – Rule 11Bis and the Consequences for the Law of Extradition, 55 INT’L & COMP. L.Q. 219 (2006).

Boister, Neil, The Trend to ‘Universal Extradition’ over Subsidiary Universal Jurisdiction in the Suppression of Transnational Crime, 2003 ACTA JURIDICA 287 (2003).

Borchard, Edwin M., Editorial Comment, The Kasenkina Case, 42 AM. J. INT’L L. 858 (1948).

Borchard, Edwin M., The Factor Extradition Case, 28 AM. J. INT’L L. 742 (1934).

Borkowski, George M., Recent Developments, Use of Force: Interception of Aircraft, 27 HARV. INT’L L.J. 761 (1986).

Borrelli, Damon J., The Legacy of Nuremburg: Disguised Extradition and Karl Linnas, 11 SUFFOLK TRANSNAT’L L.J. 277 (1987).

B -15

Botting, Gary, The Supreme Court ‘Decodes’ the Extradition Act: Reading Down the Law in Ferras and Ortega, 32 QUEEN’S L.J. 446 (2007).

Boudreaux, Barbara Merry, Benitez v. Garcia: An Extradition Arrangement Lost in Translation, 15 TUL. J. INT’L & COMP. L. 661 (2007).

Bowe, Michael J., Deportation as De Facto Extradition: The Matter of Joseph Doherty, 11 N.Y.L. SCH. J INT’L & COMP. L. 263 (1990).

Bowen, Elizabeth R.P., Note, Jurisdiction over Terrorists Who Take Hostages: Efforts to Stop Terror-Violence against United States Citizens, 2 AM. U. J. INT’L L. & POL’Y 153 (1987).

Branick, Margaret I., Extradition and the Conflict in Northern Ireland: the Past, Present, and Future of an Intractable Problem, 25 HASTINGS INT’L & COMP. L. REV. 169 (2002).

Brkljacic, Mark, Note, The Dangers of State Sponsored and Court Ratified Abduction, 5 J. INT’L L. & PRAC. 117 (1996).

Brown, Bartram, The Evolving Concept of Universal Jurisdiction, 35 NEW ENG. L. REV. 383 (2001).

Brown, Kellee A. & Sophia A. Muirhead, Extradition: Divergent Trends in International Cooperation, 33 HARV. INT’L L.J. 223 (1992).

Bryan, Bruce, Note, The Constitutional Rights of Nonresident Aliens Prosecuted in the United States, 3 FORDHAM INT’L L.F. 221 (1979-80).

Buckland, Aimée J., Offending Officials: Former Government Actors and the Political Offense Exception to Extradition, 94 CAL. L. REV. 423 (2006).

Burr, Sherri L., From Noriega to Pinochet: Is There an International Moral and Legal Right to Kidnap Individuals Accused of Gross Human Rights Violations?, 29 DENV. J. INT’L L. & POL’Y 101 (2001).

Buser, Wade A., Note, The Jaffe Case and the Use of International Kidnapping as an Alternative to Extradition, 14 GA. J. INT’L & COMP. L. 357 (1984).

Bush, Jonathan A., How Did We Get Here?: Forcible Abduction after Alvarez-Machain, 45 STAN. L. REV. 939 (1993).

Calica, Andrew J., Self-Help is the Best Kind: The Efficient Breach Justification for Forcible Abduction of Terrorists, 37 CORNELL INT’L L.J. 389 (2004).

Campbell, Andrew B., Note, The Ker-Frisbie Doctrine: A Jurisdictional Weapon in the War on Drugs, 23 VAND. J. TRANSNAT’L L. 385 (1990).

Campbell, Colm, Extradition to Northern Ireland: Prospects and Problems, 52 MOD. L. REV. 585 (1989).

Cantrell, Charles L., The Political Offense Exemption in International Extradition: A Comparison of the United States, Great Britain and the Republic of Ireland, 60 MARQ. L. REV. 777 (1977).

B -16

Carbonneau, Thomas E., Extradition and Transnational Terrorism: A Comment on the Recent Extradition of Klaus Croissant from France to West Germany, 12 INT’L LAW. 813 (1978).

Carbonneau, Thomas E., The Provisional Arrest & Subsequent Release of Abou Daoud by French Authorities, 17 VA. J. INT’L L. 495 (1977).

Cardozo, Michael H., When Extradition Fails, Is Abduction the Solution?, 55 AM. J. INT’L L. 127 (1961).

Carlisle, Jeffrey J., Extradition of Government Agents as a Municipal Law Remedy for State- Sponsored Kidnapping, 81 CAL. L. REV. 1541 (1993).

Carnegie, A.R., Jurisdiction over Violations of the Laws and Customs of War, 39 BRIT. Y.B. INT’L L. 402 (1963).

Carter, Stephanie, Note, Forcible Abduction of Fugitive in Foreign Country Does Not Violate Due Process, United States v. Reed, 639 F.2d 896 (2d Cir. 1981), 6 SUFFOLK TRANSNAT’L L.J. 357 (1981-82).

Cassese, Antonio, The International Community’s ‘Legal’ Response to Terrorism, 38 INT’L & COMP. L.Q. 589 (1989).

Cassese, Antonio, The Multifaceted Criminal Notion of Terrorism in International Law, 4 J. INT’L CRIM. JUST. 933 (2006).

Cassese, Antonio, On the Current Trends Towards Criminal Prosecution and Punishment of Breaches of International Humanitarian Law, 9 EUR. J. INT’L L. 2 (1998).

Chabner, Brandon S., Comment, The Omnibus Diplomatic Security and Antiterrorism Act of 1986: Prescribing and Enforcing United States Law against Terrorist Violence Overseas, 37 UCLA L. REV. 985 (1990).

Choo, Andrew L.-T., Ex Parte Bennett: The Demise of the Male Captus, Bene Detentus Doctrine in England?, 5 CRIM. L.F. 165 (1994).

Choo, Andrew L.-T., International Kidnapping, Disguised Extradition and Abuse of Process, 57 MOD. L. REV. 626 (1994).

Clark, Roger S., United Nations Model Treaties on Cooperation in the Criminal Process, 18 COMMW. L. BULL. 1544 (1992).

Cohen, Robert A., Note, United States Exclusion and Deportation of Nazi War Criminals: The Act of October 30, 1978, 13 N.Y.U. J. INT’L L. & POL. 101 (1980).

Colangelo, Anthony J., Constitutional Limits on Extraterritorial Jurisdiction: Terrorism and the Intersection of National and International Law, 48 HARV. INT’L L.J. 121 (2007).

Cole, C.V., Extradition Treaties Abound but Unlawful Seizures Continue, 9 INT’L PERSP. 1 (Can. Dept. Ext. Aff. Mar.-Apr. 1975).

Comment, Jurisdiction Over Persons Brought Into a State by Force or Fraud, 39 YALE L.J. 889 (1930).

B -17

Comment, United States v. Toscanino, 88 HARV. L. REV. 813 (1975).

Constantinople, George R., Note, Towards a New Definition of Piracy: The Achille Lauro Incident, 26 VA. J. INT’L L. 723 (1986).

Coombs, Mary, International Decisions: In re Surrender of Ntakirutimara, 94 AM. J. INT’L L. 171 (2000).

Coren, Steven, Note, Disguised Extradition and Abuse of Process, 110 L.Q. REV. 393 (1994).

Costi, Alberto, Problems with Current International and National Practices Concerning Extraterritorial Abductions, 9 NZACL Y.B 8, at 57 (2002), 9 REVUE JURIDIQUE POLYNÉSIENNE 57 (2003), available at http://www.upf.pf/IMG/pdf/5_Costi.mtc.pdf (last visited on Oct. 27, 2013).

Cowling, M.G., Unmasking ‘Disguised’ Extradition—Some Glimmer of Hope, 109 S. AFR. L.J. 241 (1992).

D’Amato, Anthony, Agora: The Invasion of Panama Was a Lawful Response to Tyranny, 84 AM. J. INT’L L. 516 (1990).

D’Amore, Carolyn A., Note, Sosa v. Alvarez-Machain and the Alien Tort Statute: How Wide Has the Door to Human Rights Litigation Been Left Open?, 39 AKRON L. REV. 593 (2006).

D’Angelo, John R., Resort to Force by States to Protect Nationals: The U.S. Rescue Mission to Iran and Its Legality under International Law, 2 VA. J. INT’L L. 485 (1981).

Damrosch, Lori Fisler, Politics Across Borders: Nonintervention and Nonforcible Influence over Domestic Affairs, 83 AM. J. INT’L L. 1 (1989). de Sanctis, Francesco, The Practice of National and International Courts on Transnational Seizure: Is a Fair Balance Between Human Rights and Accountability Possible?, 22 NETH. Q. HUM. RTS. 529 (2004).

Deen-Racsmány, Zsuzsanna, Diplomatic Protection and International Criminal Law: Can the Gap be Bridged?, 20 LEIDEN J. INT’L L. 909 (2007).

Deen-Racsmány, Zsuzsanna, Modernizing the Nationality Exception: Is the Non- extradition of Residents a Better Rule?, 75 NORDIC J. INT’L L. 29 (2006).

Deen-Racsmány, Zsuzsanna, A New Passport to Impunity?: Non-Extradition of Naturalized Citizens versus Criminal Justice, 2 J. INT’L CRIM. JUST. 761 (2004).

Dickinson, Edwin D., Jurisdiction Following Seizure or Arrest in Violation of International Law, 28 AM. J. INT’L L. 231 (1934).

DiNatale, Natale V., Chaos in the Aftermath of the Panama Invasion – Constitutional Law Implications of an Action for Damages Arising From a Treaty Violation: Industria Panificadora, S.A. v. United States, 8 EMORY INT’L L. REV. 399 (1994).

Dinstein, Yoram, Some Reflections on Extradition, 36 GER. Y.B. INT’L L. 46 (1993).

B -18

Donesa, Christopher A., Note, Protecting National Interests: The Legal Status of Extraterritorial Law Enforcement by the Military, 41 DUKE L.J. 867 (1991).

Donnelly, Patrick L., Note, Extraterritorial Jurisdiction Over Acts of Terrorism Committed Abroad: Omnibus Diplomatic Security and Anti-terrorism Act of 1986, 72 CORNELL L. REV. 599 (1987).

Downing, Richard, Recent Development, The Domestic and International Legal Implications of the Abduction of Criminals from Foreign Soil, 26 STAN. J. INT’L L. 573 (1989-90).

Dugard, John, Comment, No Jurisdiction Over Abducted Persons in Roman-Dutch Law: Male Captus, Male Detentus, 7 S. AFR. J. HUM. RTS. 199 (1991).

Dugard, John & Christine van den Wyngaert, Reconciling Extradition with Human Rights, 92 AM. J. INT’L L. 187 (1998).

Düker, Arnd, The Extradition of Nationals: Comments on the Extradition Request for Alberto Fujimori, 4 GERMAN L.J. 1165 (2003).

Edelenbos, Carla, Human Rights Violations: A Duty to Prosecute?, 7 LEIDEN J. INT’L L. 5 (1994).

Edwards, Abra, Cornejo-Barreto Revisited: The Availability of a Writ of Habeas Corpus to Provide Relief from Extradition Under the Torture Convention, 43 VA. J. INT’L L. 889 (2003).

Epps, Valerie, The Development of the Conceptual Framework Supporting International Extradition, 25 LOY. L.A. INT’L & COMP. L. REV. 369 (2003).

Eser, Albin, Common Goals and Different Ways in International Criminal Law: Reflections from a European Perspective, 31 HARV. INT’L L.J. 117 (1990).

Evans, Alona E., Acquisition of Custody over the International Fugitive Offender— Alternatives to Extradition: A Survey of United States Practice, 40 BRIT. Y.B. INT’L L. 77 (1964).

Evans, Scott S., Note, International Kidnapping in a Violent World: Where the United States Ought to Draw the Line, 137 MIL. L. REV. 187 (1992).

Fairman, Charles, Comment, Ker v. Illinois Revisited, 47 AM. J. INT’L L. 678 (1953).

Farer, Tom, Agora: Panama: Beyond the Charter Paradigm, 84 AM. J. INT’L L. 503 (1990).

Fawcett, J.E.S., The Eichmann Case, 38 BRIT. Y.B. INT’L L. 181 (1964).

Feinrider, Martin, Extraterritorial Abductions: A Newly Developing International Standard, 14 AKRON L. REV. 27 (1980).

Fijnaut, Cyrille, Transnational Crime and the Role of the United Nations in Its Containment through International Cooperation: A Challenge for the 21st Century, 8 EUR. J. CRIM. L. & CRIM. JUST. 119 (2000).

B -19

Finch, George A., Editorial Comment, The Eisler Extradition Case, 43 AM. J. INT’L L. 487 (1949).

Findlay, D. Cameron, Abducting Terrorists Overseas for Trial in the United States: Issues of International and Domestic Law, 23 TEX. INT’L L.J. 1 (1988).

Fink, Wendy L., Note, Joseph Doherty and the INS: A Long Way to International Justice, 41 DEPAUL L. REV. 927 (1992).

Finstein, James, Extradition or Execution? Policy Constraints in the United States’ War on Terror, 77 S. CAL. L. REV. 835 (2004).

Fisher, Catherine Collier, U.S. Legislation to Prosecute Terrorists: Antiterrorism or Legalized Kidnapping?, 18 VAND. J. TRANSNAT’L L. 915 (1985).

Fisher, Keith R., In Rem Alternatives to Extradition for Money Laundering, 25 LOY. L.A. INT’L & COMP. L. REV. 409 (2003).

Fletcher, Andrew K., Note, Pirates and Smugglers: An Analysis of the Use of Abductions to Bring Drug Traffickers to Trial, 32 VA. J. INT’L L. 233 (1991).

Fletcher, D.M., The United States and Extraterritoriality, 27 DIP. HIST. 405 (2003).

Fong, Chooi, Some Legal Aspects of the Search for Admission into Other States of Persons Leaving the Indo-Chinese Peninsula in Small Boats, 52 BRIT. Y.B. INT’L L. 53 (1982).

Forcese, Craig, The Capacity to Protect: Diplomatic Protection of Dual Nationals in the ‘War on Terror’, 17 EUR. J. INT’L L. 369 (2006).

Fox, Hazel, The Objections to Transfer of Criminal Jurisdiction to the UN Tribunal, 46 INT’L & COMP. L.Q. 434 (1997).

Frulli, Micaela, A Turning Point in International Efforts to Apprehend War Criminals: The U.N. Mandates Taylor’s Arrest in Liberia, 4 J. INT’L CRIM. JUST. 351 (2006).

Gallant, Kenneth S., Securing the Presence of Defendants before the International Tribunal for the Former Yugoslavia: Breaking with Extradition, 5 CRIM. L.F. 557 (1994).

Gaña, Severino H., Jr., Extradition and Legal Assistance: The Philippine Experience, Resource Materials Series No. 57, Visiting Experts’ Papers, 114th International Training Course, U.N. Asia and Far East Inst. for the Prevention of Crime and the Treatment of Offenders (UNAFEI) (2000).

Gane, Christopher & Susan Nash, Illegal Extradition: The Irregular Return of Fugitive Offenders, 1 SCOTTISH L. & PRAC. Q. 277 (July 1996).

Garcia-Mora, Manuel R., Crimes Against Humanity and the Principle of Nonextradition of Political Offenders, 62 MICH. L. REV. 927 (1964).

Garcia-Mora, Manuel R., Criminal Jurisdiction over Foreigners for Treason and Offenses against the Safety of the State Committed upon Foreign Territory, 19 U. PITT. L. REV. 567 (1958).

B -20

Garcia-Mora, Manuel R., Criminal Jurisdiction of a State over Fugitives Brought from a Foreign Country by Force or Fraud: A Comparative Study, 32 IND. L.J. 427 (1957).

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Zaid, Mark S., Military Might Versus Sovereign Right: The Kidnapping of Dr. Humberto Alvarez-Machain and the Resulting Fallout, 19 HOUS. J. INT’L L. 829 (1997).

B -41

Zedalis, Rex J., Protection of Nationals Abroad: Is Consent the Basis of Legal Obligation?, 25 TEX. INT’L L.J. 209 (1990).

Zhou, Han-Ru, The Enforcement of Arrest Warrants by International Forces: From the ICTY to the ICC, 4 J. INT’L CRIM. JUST. 202 (2006).

III. NEWSPAPER, MAGAZINE, WIRE SERVICE, AND OTHER MEDIA ARTICLES [Organized alphabetically by author (where indicated); if not, then by news service (where indicated); if not, then by title of article]

“1963: Argoud Charged Over de Gaulle Plot,” On This Day: February 27, BBC News, available at http://news.bbc.co.uk/onthisday/hi/dates/stories/february/27/newsid_2515000/251 5735.stm (last visited on Jan. 11, 2012).

“Abducted Rhodesian Freed; Returns from South Africa,” N.Y. Times, Sept. 3, 1964, at 6.

Abney, David L., “Abducting Terrorists to Try in the U.S.: A Sanctioned Way to Fight the Foe?,” Nat’l L.J., June 30, 1986, at 41.

“Abu Qatada Deported from UK to Stand Trial in Jordan,” BBC News, July 7, 2013, available at http://www.bbc.co.uk/news/uk-23213740 (last visited on Dec. 31, 2013).

“Abu Qatada Wins Jordan Deportation Appeal,” BBC News, Jan. 17, 2012, available at http://www.bbc.co.uk/news/uk-16590662 (last visited on Jan. 30, 2012).

“Adamov Given Suspended Sentence,” The Moscow Times, Apr. 18, 2008, Issue 3886, available at http://www.themoscowtimes.com/news/article/adamov-given- suspended-sentence/362134.html (last visited on Oct. 7, 2013).

AFP, “How Israel’s Mossad Captured Nuclear Whistleblower Vanunu,” Apr. 18, 2004, available at http://www.spacewar.com/2004/040418035553.1im1ibpc.html (last visited on Oct. 13, 2013).

AFP, “Niger Will Not Extradite Kadhafi Son,” Feb. 12, 2012, available at http://news.yahoo.com/niger-not-extradite-kadhafi-son-140030070.html (last visited on Feb. 12, 2012). al-Kekly, Ayman & Alice Fordham, “Gaddafi’s Son Saif al-Islam Faces Uncertain Future,” Washington Post, Nov. 19, 2011, available at http://www.washingtonpost.com/world/middle_east/saif-al-islam-gaddafis-son- arrested-libyan-commander-says/2011/11/19/gIQA7fs6aN_story.html (last visited on Nov. 3, 2013).

Allard, Jean-Guy, “The U.S. Ignored Costa Rican Proposal to Extradite Bosch,” Granma Int’l (Havana), Dec. 26, 2005, available at http://www.granma.cu/ingles/2005/diciembre/lun26/01bosch.html (last visited on Jan. 11, 2012).

B -42

Allen, Desmond, “‘Dudus’ Dispute Heading to UN?,” Jamaica Observer, Mar. 14, 2010, available at http://www.jamaicaobserver.com/news/Dudus-dispute-headed-to-UN (last visited on Dec. 31, 2013). al-Shalchi, Hadeel & Rami al-Shaheibi, “Libya Says Gadhafi Son To Be Tried at Home,” AP, Nov. 21, 2011, available at http://news.yahoo.com/libya-says-gadhafi-son-tried- home-132849724.html (last visited on Nov. 3, 2013).

Anderson, Harry, “Drugs and Torture in Mexico,” Newsweek, Aug. 25, 1986, at 42.

“Anti-Red Abducted After Gun Battle in Western Berlin,” N.Y. Times, July 9, 1952, at 1.

AP, “American to Appeal French Extradition,” Wash. Post, July 26, 2000, at A17.

AP, “American Neo-Nazi Arrested in Europe,” Chi. Trib., Mar. 24, 1995, at 3.

AP, “Army Captures Cartel Leader in Colombia,” N.Y. Times, Sept. 11, 2007, at A15.

AP, “Berri Says U.S. Arrest of Accused Hijacker ‘Close to Piracy,’” AP News Archive, Sept. 19, 1987, available at http://www.apnewsarchive.com/1987/Berri-Says-U-S-Arrest-of- Accused-Hijacker-Close-To-Piracy-/id-1d1834b93db27fbb33b98576515c12d1 (last visited on Dec. 21, 2013).

AP, “Bobby Fischer Lands in Iceland,” CBS News, Mar. 25, 2005, available at http://www.cbsnews.com/stories/2005/03/25/world/main683023.shtml (last visited on Jan. 29, 2012).

AP, “Britain Extradites Terrorism Suspect,” Wash. Post, May 27, 2007, at A18.

AP, “Court Orders Extradition of Ex-Spy Chief to Germany,” INYT, Jan. 9, 2014, at 3.

AP, “De la Madrid Rejects U.S. ‘Hot Pursuit’ by Aircraft,” L.A. Times, Aug. 15, 1986, at 17.

AP, “Escaped IRA Gunman Savors Liberty in Dublin,” L.A.Times, June 24, 1990, available at http://articles.latimes.com/1990-06-24/news/mn-624_1_northern-ireland (last visited on Nov. 3, 2013).

AP, “EU Court Rules for Extradition of British Hacker to U.S.,” IHT, Aug. 28, 2008.

AP, “Greville Wynne, Spy for Britain in the Soviet Bloc, Is Dead at 71,” N.Y. Times, Mar. 2, 1990, available at http://www.nytimes.com/1990/03/02/obituaries/greville-wynne- spy-for-britain-in-the-soviet-bloc-is-dead-at-71.html (last visited on Feb. 19, 2012).

AP, “Italy Balks Air Abduction of Man in a Trunk,” N.Y. Times, Nov. 18, 1964, at 1.

AP, “John Demjanjuk, Convicted Nazi Death Camp Guard, Dies Aged 91,” The Guardian (U.K.), Mar. 17, 2012, available at http://www.theguardian.com/world/2012/mar/17/john-demjanjuk-nazi-camp-guard- dies (last visited on Aug. 16, 2014).

AP, “Mexico Refusing to Extradite Suspect in Killing of Mother,” L.A. Times, Nov. 29, 1997, available at http://articles.latimes.com/1997/nov/29/news/mn-58821 (last visited on Dec. 7, 2011).

B -43

AP, “Murderer Convicted of 1956 Crime Back in Texas After Escape,” Lubbock Avalanche-Journal, June 27, 1987, available at http://lubbockonline.com/news/062897/murderer.htm (last visited on Feb. 14, 2012).

AP, “Pakistan Resists U.S. Extradition,” Wall St. J., May 6, 2002, at A18.

AP, “Poland Extradites ‘Uri Brodsky’ to Germany,” Ynetnews.com, Aug. 12, 2010, available at http://www.ynetnews.com/articles/0,7340,L-3935286,00.html (last visited on Dec. 31, 2013).

AP, “Senegal Calls Off Extradition of Hissene Habre to Chad,” France24 International News, available at http://www.france24.com/en/20110710-habre-chad-senegal- extradition-un-human-rights (last visited on Nov. 3, 2013).

AP, “Seoul to Apologize for Kim Abduction in Tokyo in 1973,” The Japan Times, Oct. 28, 2007, available at http://www.japantimes.co.jp/news/2007/10/28/national/seoul-to- apologize-for-kim-abduction-in-tokyo-in-1973/ (last visited on Nov. 21, 2013).

AP, “Serbia: Arrest Unlocks Talk with European Union,” N.Y. Times, June 2, 2007, at A9, available at http://www.nytimes.com/2007/06/02/world/europe/02briefs- serbia.html?_r=0 (last visited on Nov. 3, 2013).

AP, “Singapore Opposes Indonesia on Extradition,” Wall St. J., Feb. 14, 2005, at A15.

AP, “Soviets Reportedly Free Sailor Who Jumped Ship,” Watertown Daily Times, Aug. 30, 1974, at 1, available at http://fultonhistory.com/Newspapers%20Disk3/Watertown%20Times/Watertown%2 0NY%20Daily%20Times%20Aug%201974%20Grayscale/Watertown%20NY%20Daily %20Times%20Aug%201974%20Grayscale%20-%200610.pdf (last visited on Jan. 11, 2012).

AP, “Spain: Extradition of Isabel Peron to Argentina is Rejected by Court,” N.Y. Times, Apr. 29, 2008, available at http://query.nytimes.com/gst/fullpage.html?res=9F03E5D71330F93AA15757C0A96E 9C8B63 (last visited on Nov. 1, 2013).

AP, “Suspected Arms Trafficker Flown to NYC,” CBS New York, Nov. 17, 2010, available at http://newyork.cbslocal.com/2010/11/17/suspected-arms-trafficker-flown-from- bangkok-to-nyc/ (last visited on Nov. 3, 2013).

AP, “Thailand Not to Extradite Vietnamese Dissident,” Pravda (English version), Apr. 3, 2007, available at http://english.pravda.ru/news/world/03-04-2007/88936- thai_vietnam-0/ (last visited on Nov. 28, 2013).

AP, “U.S. Citizen Pleads Guilty to Defaming Thai King,” IHT, Oct. 11, 2011, at 4.

AP, “U.S. OKs Kidnapping Terrorists: Directive Apparently Declassified in Error,” Chi. Trib., Feb. 5, 1997, at 10.

“Arabs Negotiate Over 5 Hijackers,” N.Y. Times, Dec. 23, 1973, at 3.

B -44

“Argentina Generals Get Life,” BBC News, Dec. 6, 2000, available at http://news.bbc.co.uk/1/hi/world/americas/1058205.stm (last visited on Sept. 21, 2013).

“Argentina Rejects French Astiz Bid,” BBC News, Sept. 21, 2003, available at http://news.bbc.co.uk/2/hi/americas/3126260.stm (last visited on Sept. 21, 2013).

Arsu, Sebnem, “‘Hot Pursuit’ of Attackers near Iraq, Turkey Vows,” IHT, Oct. 20, 2011, at 6.

Axthelm, Pete with Anthony Marro, “The Drug Vigilantes,” Newsweek, Aug. 16, 1976, at 56, available at http://ia700305.us.archive.org/25/items/globalconnection01unit/globalconnection01 unit.pdf (Exhibit No. 14) (last visited on Feb. 13, 2012).

“Ayatollah Khomeini Personally Issued the Fatwa on Salman Rushdie,” Iran Press Service, Apr. 29, 2002, available at http://www.iran-press- service.com/articles_2002/Apr_2002/rushdie_fatwa_29402.htm (last visited on Jan. 19, 2012).

Azodi, Linda, “Colombia asks OAS to Waive Diplomatic Immunity,” Colombia Reports, Oct. 27, 2010, available at http://colombiareports.com/colombia-news/news/12609- oas-immunity-subsidies-colombia.html (last visited on Nov. 3, 2013).

Bajaj, Vikas & Hari Kumar, “India Allows Prosecutors to Charge U.S. Citizen,” IHT, Feb. 20, 2012, at 3.

Baker, Peter, “Prayer Breakfast Includes Russian Fugitives,” Wash. Post, Feb. 5, 2005, at A5.

Barkham, Patrick, “Konrad Kalejs: Latvian Nazi Lieutenant Who Resisted All Efforts to Bring Him to Justice,” The Guardian, Nov. 12, 2001, at 20.

Barringer, Felicity, “Soviet Reports It Executed Nazi Guard U.S. Extradited,” N.Y. Times, July 28, 1987, at A3.

Barron, James, “I.R.A. Fugitive Sent to Belfast from U.S. Jail,” N.Y. Times, Feb. 20, 1992, at A1.

Barron, James, “A Long Life Spent on the Lam,” IHT, Sept. 30, 2011, at 2.

Benson, Todd, “Brazil: U.S. Suspect Arrested,” N.Y. Times, Mar. 10, 2005, at A12.

Berke, Richard L., “Noriega Arraigned in Miami in a Drug-Trafficking Case; He Refuses to Enter a Plea; Claims of Coercion; He Surrendered for Fear of Losing Sanctuary, Lawyer Maintains,” N.Y. Times, Jan. 5, 1990, at A1.

Bernstein, Richard, “As the Trial of Barbie Begins, France Also Is Being Judged,” N.Y. Times, May 11, 1987, available at http://www.nytimes.com/1987/05/11/world/as-the- trial-of-barbie-begins-france-also-is-being-judged.html?pagewanted=all&src=pm (last visited on Feb. 13, 2012).

B -45

Bhatt, Sheela, “The Strange Case of Yakub Memon,” Rediff.com, Aug. 7, 2007, available at http://www.rediff.com/cms/print.jsp?docpath=//news/2007/aug/07sheela.htm (last visited on Jan. 23, 2012).

Bigart, Homer, “U.S. Seeks Tuesday to Extradite Ray: Long Process Begins with 2d Appearance in Court,” N.Y. Times, June 16, 1968, at 72.

Bonabesse, Gaedig, “FBI Arrests Genocide Suspect: Rwandan Living in San Antonio Sought by U.N. Tribunal,” Wash. Times, Sept. 28, 1996, at A6.

“Brazilian Court Won’t Extradite ‘Great Train Robbery’ Fugitive,” N.Y. Times, Nov. 13, 1997, available at http://www.nytimes.com/1997/11/13/world/brazilian-court-won- t-extradite-great-train-robbery-fugitive.html?pagewanted=print&src=pm (last visited on Feb. 14, 2012).

Brinkley, Joel, “Israeli Commandos Seize Leader of a Pro-Iran Group in Lebanon,” N.Y. Times, July 29, 1989, at 1.

“Briton to Be Extradited Within 10 Days Over Alleged Arms Exports to Iran,” The Guardian (U.K.), Feb. 13, 2012, available at http://www.guardian.co.uk/law/2012/feb/13/briton-extradited-alleged-iran-arms (last visited on Feb. 14, 2012).

Broder, Jonathan, “U.S. Enters New Phase Against Terrorism,” Chi. Trib., Oct. 13, 1985, available at http://articles.chicagotribune.com/1985-10- 13/news/8503090744_1_egyptian-plane-hijackers-intercept (last visited on Oct. 9, 2013).

Broder, Jonathan, “‘Ivan the Terrible’ Case Isn’t Open and Shut, Israelis Admit,” Chi. Trib., Sept. 28, 1986.

Bronner, Ethan & Stephen Farrell, “Israeli Freed by Hamas as Prisoner Swap Begins,” IHT, Oct. 19, 2011, at 1.

Brooke, James, “Canada’s Haven: For Notorious Fugitives, Too?,” N.Y. Times, Dec. 29, 2000, available at http://www.nytimes.com/2000/12/29/world/canada-s-haven-for- notorious-fugitives-too.html (last visited on Aug. 15, 2014).

Brooke, James, “Colombia’s Rewritten Charter Opens Politics to New Forces,” N.Y. Times, July 5, 1991, at A2.

Brown, DeNeen L. & Dana Priest, “Chretien Protests Deportation of Canadian,” Wash. Post, Nov. 6, 2003, at A24.

Brown, Mareva & Nigel Hatton, “Hunt for Fugitive Ends,” Sacramento Bee, Nov. 21, 1997, at A1.

Buckley, Neil & Stephen Fidler, “Russia Eyes Exiles After Extradition Deal,” Fin. Times, Nov. 22, 2006, at 5.

Burns, John F., “Court Delays Muslim Cleric’s Extradition to U.S.,” N.Y. Times, July 8, 2010, available at http://www.nytimes.com/2010/07/09/world/europe/09hamza.html?_r=0 (last visited on Oct. 7, 2013).

B -46

Burns, John F., “India Presses Bombing Case against Pakistan,” N.Y. Times, Aug. 11, 1994, available at http://www.nytimes.com/1994/08/11/world/india-presses-bombing- case-against-pakistan.html (last visited on Jan. 6, 2014).

Butler, Desmond & Jessica Gresko, “U.S. Offered Cuba Swap for American,” AP, Oct. 14, 2011, at http://news.yahoo.com/ap-sources-us-offered-cuba-swap-american- 050124487.html (last visited on Oct. 14, 2011).

Campbell, Duncan, “European Law’s Blunt Instrument,” The Guardian, June 22, 2010, available at http://www.guardian.co.uk/commentisfree/2011/jun/22/european- arrest-warrants-extradition-report (last visited on Nov. 3, 2013).

“Canada to Deport Alleged Rwandan War Criminal Despite UN,” CBS News, Jan. 11, 2012, available at http://www.cbc.ca/news/canada/montreal/canada-to-deport-alleged- rwandan-war-criminal-despite-un-1.1128980 (last visited on Aug. 15, 2014).

Canellos, Peter S., “U.N. Tribunal Seeks a Serb: Ethnic Cleansing Alleged as Trial Begins in the Hague,” Boston Globe, Nov. 9, 1994, at 26.

“Captured Arabs Tried in Israel,” N.Y. Times, July 24, 1973, at 6.

Carlson, Michael, “Orlando Bosch: CIA-Backed Cuban Exile Implicated in Numerous Anti-Castro Terrorist Operations,” The Independent (London), June 30, 2011, available at http://www.independent.co.uk/news/obituaries/orlando-bosch-ciabacked-cuban- exile-implicated-in-numerous-anticastro-terrorist-operations-2304468.html (last visited on Jan. 29, 2012).

Carr, David, “Bounty Hunter Held on Charges Involving ’03 Capture in Mexico,” N.Y. Times, Sept. 15, 2006, at A18.

Carr, David, “A Cornered Pit Bull: Bounty Hunter Becomes Prey,” N.Y. Times, Sept. 18, 2006, at B1.

Casciani, Dominic, “Abu Hamza: What Happens Next?,” BBC News (U.K.), Sept. 25, 2012, available at http://www.bbc.co.uk/news/uk-19715309 (last visited on Oct. 7, 2013).

Chandrasekaran, Rajiv & Peter Finn, “U.S. Behind Secret Transfer of Terror Suspects,” Wash. Post, Mar. 11, 2002, at A1.

“Charge of Treason Against 3 is Sought in Der Spiegel Case,” N.Y. Times, Oct. 17, 1964, at 2.

Chauvin, Lucien & Monte Reel, “Fujimori Wins Legal Round in Extradition Fight,” Wash. Post, July 12, 2007, at A20.

Chivers, C.J., “In Swiss Court, Russian Avoids Extradition to the U.S.,” N.Y. Times, Dec. 30, 2005, at A8.

Chrisafis, Angelique, et al., “Dominique Strauss-Kahn Charged with Sex Attack on New York Hotel Maid,” The Guardian, May 15, 2011, available at http://www.theguardian.com/world/2011/may/15/dominique-strauss-kahn-imf-sex- charges (last visited on Sept. 7, 2013).

B -47

Christian, Shirley, “Chile Indicates It Won’t Turn Over Two to the U.S. in Letelier Case,” N.Y. Times, June 15, 1987, at A10, available at http://www.nytimes.com/1987/06/15/world/chile-indicates-it-won-t-turn-over-two- to-the-us-in-letelier-case (last visited on Feb. 13, 2012).

“Colombia Decries Intervention; Peru Recalls Envoy; Guerrillas Ask for Role,” Wash. Post, Dec. 22, 1989, at A33.

Cordoba, Javier & Deb Riechmann, “Panama Opts to Send ex-CIA Agent to U.S.,” Phila. Inquirer, July 20, 2013, at A3.

Cowell, Alan & John F. Burns, “Britain Is Allowed to Send 5 Terror Suspects to U.S.,” IHT, Apr. 11, 2012, at 6.

Crewdson, John, “CIA Targeted ‘More Than 10’ in Italy for Kidnap, Agent Says,” Chi. Trib., July 31, 2006, at 10.

“DA Expects Captured Marine Back in U.S. Quickly,” CNN, Apr. 11, 2008, available at http://www.cnn.com/2008/CRIME/04/11/missing.marine/ (last visited on Nov. 30, 2008).

Daniel, Clifton, “Seizure of Eisler Assailed in London by Polish Embassy,” N.Y. Times, May 16, 1949, at 1.

David, Ariel, “Canada Extradites Nazi to Italy,” USA Today, Feb. 16, 2008, available at http://usatoday30.usatoday.com/news/world/2008-02-15-835305127_x.htm www.washingtonpost.com (last visited on Nov. 4, 2013). deGraffenreid, Kenneth, “Hostages: Lessons Learned: Our Policy Doesn’t Deter Terrorists,” Wash. Post, Aug. 6, 1989, at B1.

Dermota, Ken, “Colombia Gets Plan to Protect Its Judges,” Wash. Times, Nov. 21, 1990, at A7.

Dillon, Sam with Donald G. McNeil Jr., “Spain Sets Hurdle for Extraditions; Tells U.S. That Terror Suspects Must Receive Civilian Trials,” N.Y. Times, Nov. 24, 2001, at A1.

Dionne, Jr., E.J., “Ex-Gestapo Aide is Taken to France,” N.Y. Times, Feb. 6, 1983, at 3, available at http://www.nytimes.com/1983/02/06/world/ex-gestapo-aide-is-taken-to- france.html (last visited on Nov. 3, 2013).

“Disguised Extradition,” Letter to the Editor, N.Y. Times, Dec. 1, 1976, at 22.

Dixon, Robyn, “Africa’s Land of Sand and Fugitives,” L.A. Times, Dec. 8, 2006, available at http://articles.latimes.com/2006/dec/08/world/fg-namibia8 (last visited on Jan. 28, 2012).

Doherty, Ben, “Extradition Go-Ahead Granted in ‘Nazi’ Case,” The Age, Aug. 27, 2008, available at http://www.hungary.com.au/hungary-articles/2008/8/21/extradition- goahead-in-nazi-case/ (last visited on Nov. 4, 2013).

B -48

“Dominique Strauss-Kahn Waives His Extradition Rights,” The Telegraph (London), May 19, 2011, available at http://www.telegraph.co.uk/finance/dominique-strauss- kahn/8523574/Dominique-Strauss-Kahn-waives-his-extradition-rights.html (last visited on Nov. 4, 2013).

“Dragan Loses Bid to Prevent Extradition Hearing,” The Sydney Morning Herald, Dec. 8, 2006, available at http://www.smh.com.au/news/national/dragan-loses-bid-to- prevent-extradition-hearing/2006/12/08/1165081146056.html (last visited on Nov. 4, 2013).

Duke, Lynne, “Ninth Suspect Charged in Embassy Bombings; Tanzanian Man Arrested in S. Africa,” Wash. Post, Oct. 9, 1999, at A2.

Eastland, Terry, “Supreme Court Rightly Passes the Ball,” L.A. Times, June 18, 1992, at B7.

Editorial, “How Far Can We Go?,” L.A. Times, Jan. 7, 1990, at M6.

Editorial, “Kidnap? Sure, Says the Court,” N.Y. Times, June 18, 1992, at A26.

Editorial, “Snatching Terrorists Abroad,” N.Y. Times, Jan. 25, 1986, at 26.

Editorial, “Why Not Kidnap Terrorists?,” Wash. Post, June 14, 1986, at A22.

Edwards, Anna, et al., “Runaway Spy Edward Snowden ‘has not yet formally accepted asylum in Venezuela’ Wikileaks Reveals,” Daily Mail (U.K.), July 9, 2013, available at http://www.dailymail.co.uk/news/article-2358872/Runaway-spy-Edward-Snowden- formally-accepted-asylum-Venezuela-WikiLeaks-reveals.html (last visited on Aug. 3, 2013).

“Eileen Clark Extradition: ‘Final Step in a Very Painful Time,’” BBC News, July 5, 2014, available at http://www.bbc.com/news/uk-england-oxfordshire-28169406 (last visited on Aug. 16, 2014).

“Eisler Freed by British Court,” The Mercury (Hobart, Tas.), May 28, 1949, at 1, available at http://trove.nla.gov.au/ndp/del/article/26651972 (last visited on Nov. 27, 2013).

Eligon, John, “Strauss-Kahn Drama Ends with Short Final Scene,” N.Y. Times, Aug. 23, 2011, available at http://www.nytimes.com/2011/08/24/nyregion/charges-against- strauss-kahn-dismissed.html?pagewanted=all&_r=0 (last visited on Dec. 29, 2013).

Emerson, Steven, “Should We Extradite Sheik Obeid?; Despite Legal Precedent Bush Is Slow to Act,” Wash. Post, Aug. 6, 1989, at B2.

Emerson, Steven with Richard Rothschild, “Taking on Terrorists,” U.S.N.&W.R., Sept. 12, 1988, at 26.

Engelberg, Stephen, “Suspect in Murder of Drug Agent is Seized in U.S. Trap in Honduras,” N.Y. Times, Apr. 6, 1988, at A1.

Engelberg, Stephen, “U.S. is Said to Weigh Abducting Terrorists Abroad for Trials Here,” N.Y. Times, Jan. 19, 1986, at A1.

B -49

Engelberg, Stephen, “Washington’s War on Terrorism Captures Few Soldiers,” N.Y. Times, Mar. 15, 1989, at E3.

Epps, Valerie, “Forcible Abduction, Jurisdiction and Treaty Interpretation,” Int’l Prac. Notebook, No. 55 (Am. Branch, Int’l L. Ass’n), Oct. 1992, at 6.

Euronews, “Lithuania Shocked as Austria Frees Ex-KGB Man,” July 17, 2011, available at http://www.euronews.com/2011/07/17/lithuania-shocked-as-austria-frees-ex-kgb- man/ (last visited on Nov. 4, 2013).

“Events in Michael Seifert’s Life,” USA Today, Feb. 15, 2008, available at http://usatoday30.usatoday.com/news/world/2008-02-15-3388695886_x.htm (last visited on Nov. 4, 2013).

Ewing, Jack, “Financier, Free Again, Comes to Rest on Home Turf,” Int’l N.Y. Times, Aug. 4, 2014, at 1.

Ewing, Jack & Alan Cowell, “Demjanjuk Convicted of Role in Nazi Death Camp,” N.Y. Times, May 12, 2011, available at http://www.nytimes.com/2011/05/13/world/europe/13nazi.html (last visited on Aug. 16, 2014).

“Extradition Reform Bills See the Light,” 6 Nat’l L.J., Dec. 12, 1983, at 14, col. 1.

“Extradition Request Denied by Belgrade,” Wash. Post, Oct. 18, 1985, at A33.

“Extradition Set for Financier,” N.Y. Times, Dec. 28, 1988, at D4.

“Extradition Treaty Needed in Guyana/Suriname Crime Fight – Hinds,” Guyana Times Int’l, Aug. 11, 2011, available at http://www.guyanatimesinternational.com/?p=9293 (last visited on Jan. 12, 2012).

“Facts on File,” The New Republic, June 29, 1992, at 16-17.

Faul, Michelle, “Nigeria Ready to Surrender Ex-Liberian Ruler for War Crimes Trial,” Wash. Post, Mar. 26, 2006, at A16.

“FBI Arrests Hijacker in Nigeria,” S.F. CHRON., July 16, 1993, at A10.

“FBI, State Dept. Dangle $5 Million Rewards in Hunt for Top Terrorists,” FoxNews.com, Feb. 13, 2007, available at http://www.foxnews.com/story/2007/02/13/fbi-state- dept-dangle-5-million-rewards-in-hunt-for-top-terrorists/ (last visited on Dec. 31, 2013).

Fenyvesi, Charles ed., “Affaire célèbre, “Washington Whispers,” U.S.N.& W.R., Feb. 24, 1992, at 26.

Fine, Sean, “Fugitives Can Be Snatched From Canada,” Globe & Mail (Toronto), June 19, 1992, at A1.

Finn, Peter, “Karadzic Extradited to The Hague to Face War Crimes Charges,” Wash. Post, July 30, 2008, at A9.

B -50

Finn, Peter, “Serb Leaders Hand Over Milosevic for Trial by War Crimes Tribunal; Tribunal Lives up to Its Promise,” Wash. Post, June 29, 2001, at A1.

Finn, Peter, “Swiss Court Extradites Former Nuclear Head Back to Russia,” Wash. Post, Dec. 29, 2005, available at http://www.washingtonpost.com/wp- dyn/content/article/2005/12/29/AR2005122900536.html (last visited on Jan. 10, 2012).

“Finns Reject Rwandan Extradition,” BBC News, Feb. 20, 2009, available at http://news.bbc.co.uk/2/hi/europe/7901693.stm (last visited on Dec. 2, 2013).

Fisher, Ian, “Italy Indicts 26 Americans in C.I.A. Abduction Case,” N.Y. Times, Feb. 16, 2007, at A1.

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Onishi, Norimitsu, “Fischer Loses Latest Appeal on Deportation from Japan,” N.Y. Times, Aug. 25, 2004, at A12.

Oppenheimer, Andres, “Colombia Offers to Extradite Cocaine Trafficker,” Miami Herald, Aug. 23, 1989, at 8A.

“Orlando Bosch Dies at 84; Cuban Militant Acquitted of 1976 Bombing of Jet,” L.A. Times, Apr. 29, 2011, available at http://articles.latimes.com/2011/apr/29/local/la-me- orlando-bosch-20110429 (last visited on Jan. 29, 2012).

Ostrow, Ronald J., “Baker Vows Full Talks Before FBI Uses Foreign Arrest Powers,” L.A. Times, Oct. 14, 1989, at A16.

Ostrow, Ronald J., “FBI Gets OK for Overseas Arrests,” L.A. Times, Oct. 13, 1989, at 1.

Ostrow, Ronald J. & Paul Houston, “Camarena Case Suspect Caught in Costa Rica,” L.A. Times, Apr. 5, 1985, at 4.

B -60

Ottaway, David B. & Don Oberdorfer, “Administration Alters Assassination Ban; In Interview, Webster Reveals Interpretation,” Wash. Post, Nov. 4, 1989, at A1.

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“Pakistan Resists U.S. Extradition,” Wall St. J., May 6, 2002, at A18.

Parmelee, Jennifer, “Italy, U.S. Denounce Release of Suspect; Arab Wanted for Terrorism Freed by Greece,” Wash. Post, Dec. 10, 1988, at A17.

Pear, Robert, “Justice Dept. Scrambles to Explain Abduction Plot,” N.Y. Times, May 27, 1990, at 24.

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Phillips, Rich, “Noriega Extradited to France,” CNN, Apr. 26, 2010, available at http://www.cnn.com/2010/CRIME/04/26/noriega.extradition/ (last visited on Jan. 26, 2014).

Pierre-Pierre, Gary, “Exile is Allowed to Stay,” N.Y. Times (NE ed.), Aug. 10, 1997, at A30.

Piliso, Simpiwe, “Rape: US Seeks Extradition of Mandela’s Son-in-Law,” The Times (Johannesburg, South Africa), July 15, 2007.

Pomfret, James & Lidia Kelly, “U.S. Warns Countries against Snowden Travel,” Reuters, U.S. Ed., June 23, 2013, available at http://www.reuters.com/article/2013/06/23/us- usa-security-flight-idUSBRE95M02H20130623 (last visited on Dec. 30, 2013).

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“Putnam County vs. Canada: Two U.S. Bounty Hunters Stir an International Legal Battle,” Time, Aug. 8, 1983, at 58.

B -61

Rashbaum, William K., “Extradition Ordered for Three Suspects in Airport Bomb Plot,” N.Y. Times, Aug. 7, 2007, at A20.

Reel, Monte, “In South America, a ‘Last Chance’ to Hunt Down Nazi War Criminals,” Wash. Post, Dec. 6, 2007, at A20.

Reinhold, Robert, “Witness Says U.S. Offered Reward to Get a Suspect; Mexican Was Then Seized; California Court Told $50,000 Was Paid for Doctor Tied to Drug Agent’s Killing,” N.Y. Times, May 26, 1990, at A1.

Rettig, Haviv, “Canada May Soon Extradite ‘Beast of Bolzano,’” Jerus. Post, Aug. 12, 2007, available at http://www.jpost.com/Jewish-World/Jewish-News/Canada-may-soon- extradite-Beast-of-Bolzano (last visited on Nov. 4, 2013).

Reuters, “Colombian Paramilitary Chief To Be Sent To U.S. for Trial,” L.A. Times, Apr. 3, 2008, at A11.

Reuters, “Ex-Serbian Commander Loses Bid to Block Extradition”, IHT, Oct. 3, 2011 at 8.

Reuters, “Kuwait Has No Plans Now to Try Five Arab Hijackers,” N.Y. Times, Dec. 20, 1973, at 1.

Reuters, “Swedish-Lebanese Man Accused of Hezbollah Ties Jailed by Thai Court for Bomb Materials,” Jerusalem Post, Sept. 18, 2013, available at http://www.jpost.com/International/Swedish-Lebanese-man-accused-of-Hezbollah- ties-jailed-by-Thai-court-for-bomb-materials-326446 (last visited on Dec. 31, 2013).

Reuters, “Texas: Judge Bars Deportation of Exile,” N.Y. Times, Sept. 28, 2005, at A22.

Riley, John, “U.S. Refuses to Deport an IRA Member,” Nat’l L.J., Sept. 29, 1986, at 3.

Robberson, Tod, “Mexico Seeks DEA Agents on Charges of Kidnapping,” Wash. Post, Dec. 16, 1992, at A10.

Rohter, Larry, “Chile Arrests Peru Ex-Leader; Lima is Seeking His Extradition,” N.Y. Times, Nov. 9, 2005, at A6.

Rohter, Larry, “Cuba Gives Long Prison Terms to Six Who Tried to Flee to U.S.,” N.Y. Times, Feb. 13, 1997, at A10.

Rohter, Larry, “A Haitian Set for Deportation is Instead Set Free by the U.S.,” N.Y. Times, June 22, 1996, at A5.

Rohter, Larry, “Mexicans Reject Criticism from U.S.,” N.Y. Times, July 1, 1988, at A3.

Romero, Simon, “Peru’s Ex-President Convicted of Rights Abuses,” N.Y. Times, Apr. 7, 2009, available at http://www.nytimes.com/2009/04/08/world/americas/08fujimori.html?_r=0 (last visited on Nov. 1, 2013).

Rosenthal, Andrew, “U.S. Troops Gain Wide Control in Panama,” N.Y. Times, Dec. 21, 1989, at A1.

B -62

Rosenthal, Andrew, “Vatican Issues an Ultimatum,” N.Y. Times, Jan. 5, 1990, at A1.

Rosenthal, Elisabeth, “North Korean Migrants Pull U.S. into a Diplomatic Mess,” N.Y. Times, May 12, 2002, at 4.

Rubin, Alfred P., “U.S. Embassies are Not U.S. Territory,” Opinion, N.Y. Times, Mar. 1, 1984, available at http://www.nytimes.com/1984/03/01/opinion/l-us-embassies-are- not-us-territory-022156.html (last visited on Dec. 27, 2013).

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Saidel-Wolk, Rochelle, “Nazi War Criminal Deported by the U.S. is Now in West Germany,” JTA Daily News Bulletin, May 2, 1983.

Sang-Hun, Choe, “10 Years for U.S. Soldier in South Korea Rape Case,” IHT, Nov. 2, 2011, at 3.

Sang-Hun, Choe, “South Korean Court Rejects Extradition in Attack on Shrine,” N.Y. Times, Jan. 4, 2012, at A6.

Savage, Charlie, “Quietly, Special U.S. Squads Help Fight Drug Cartels,” IHT, Nov. 8, 2011, at 5.

Schachter, Jim, “Long Arm of Law Bends the Rules,” L.A. Times, July 17, 1986, at 4.

Schmalz, Jeffrey, “Furor Over Castro Foe’s Fate Puts Bush on Spot in Miami,” N.Y. Times, Aug. 16, 1989, at A1.

Schmemann, Serge, “Hamas Leader May Be Spared Extradition,” N.Y. Times, Feb. 20, 1997, at A14.

Schmemann, Serge, “Israel Withdraws Bid to Extradite a Chief of Hamas; Jailed in U.S. 21 Months,” N.Y. Times, Apr. 4, 1997, at A1.

Schwartz, Ethan, “World Criticism of U.S. Intervention Mounts,” Wash. Post, Dec. 22, 1989, at A29.

Sciolino, Elaine, “For the U.S., a Deceptive Lull in Terrorism,” N.Y. Times, Sept. 20, 1987, § 4, at 2.

Sciolino, Elaine, “Panama Jink: What Should Washington Do About Noriega?,” N.Y. Times, Oct. 8, 1989, at E1.

“Sentenced, Mordechai Vanunu,” Time, Apr. 11, 1988, at 63.

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B -63

“Serbia Demands Extradition of Milosevic Widow, Son,” Reuters, Feb. 28, 2008, available at http://www.reuters.com/article/2008/02/28/idUSL2883999 (last visited on Nov. 4, 2013).

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Shane, Scott, “U.S. Approves Targeted Killing of American Cleric,” N.Y. Times, Apr. 6, 2010, available at http://www.nytimes.com/2010/04/07/world/middleeast/07yemen.html?pagewanted =print (last visited on Jan. 17, 2012).

Sharrock, David, “Israel Refuses to Hand Murder Suspect to US,” Guardian (U.K.), Feb. 26, 1999, at 18, available at http://www.theguardian.com/world/1999/feb/26/davidsharrock1 (last visited on Dec. 8, 2013).

Shaver, Katherine, “A Murder’s Long Shadow,” Wash. Post, Sept. 29, 2007, available at http://www.washingtonpost.com/wp- dyn/content/article/2007/09/28/AR2007092801973.html (last visited on Sept. 7, 2013).

Shenon, Philip, “Noriega Indicted by U.S. for Links to Illegal Drugs,” N.Y. Times, Feb. 6, 1988, at 1.

Shenon, Philip, “U.S. Will Not Seek Death in Hijacking; Agrees to a Term Set by Bonn for Extraditing a Lebanese Arrested in Frankfurt,” N.Y. Times, Jan. 19, 1987, at A5.

Shipler, David K., “U.S. and Canada Close Extradition Gap,” N.Y. Times, Jan. 12, 1988, at A3.

“Shocking Ruling from U.S. Court,” Toronto Star, June 17, 1992, at A20.

Shuaib, Ali, “Gaddafi’s PM Al-Baghdadi Ali al-Mahmoudi Is Extradited,” The Independent (U.K.), June 25, 2012, available at http://www.independent.co.uk/news/world/africa/gaddafis-pm-al-baghdadi-ali- almahmoudi-is-extradited-7879777.html (last visited on Sept. 7, 2014).

Siddique, Haroon, “U.S. Judge Approves Noriega Extradition,” The Guardian (U.K.), Aug. 28, 2007, available at http://www.guardian.co.uk/world/2007/aug/28/france.usa/print (last visited on Feb. 15, 2012).

Simons, Marlise, “Top Bosnian Serb Officer Arrested for U.N. Tribunal,” N.Y. Times, Aug. 26, 1999, at A10.

Simons, Marlise, “Tug of War over Trial for Ex-President of Chad,” IHT, Mar. 14, 2012, at 5.

B -64

Slack, James & Michael Seamark, “Fresh Blow for Gary McKinnon as President Obama Refuses to Halt Extradition,” Daily Mail Online (U.K.), May 26, 2011, available at http://www.dailymail.co.uk/news/article-1390961/President-Obama-refuses-halt- Gary-McKinnons-extradition.html (last visited on Dec. 2, 2011).

Smith, Craig S., “Asylum Plea by Chinese Sect’s Leader Perplexes the U.S.,” N.Y. Times, July 31, 2000, at A3.

Smith, R. Jeffrey, “Serb Leaders Hand Over Milosevic for Trial by War Crimes Tribunal; Extradition Sparks Crisis in Belgrade,” Wash. Post, June 29, 2001, at A1.

Smith, Terence, “Israeli Jets Over Lebanon Force Down Arab Airliner; Military Says it Diverted Wrong Plane in Search for Palestinian Guerrillas—81 are Freed after 2 Hours,” N.Y. Times, Aug. 11, 1973, at 1.

Smith, William E., “Hunted by an Angry Faith: Salman Rushdie’s Novel Cracks Open a Fault Line Between East and West,” Time, Feb. 27, 1989, at 29.

Smolowe, Jill, “Piecing Together the Drama,” Time, Oct. 28, 1985, at 31.

“Snatching ‘Dr. Mengele,’” Time, Apr. 23, 1990, at 27.

Snow, Anita, “Cuba Gives Financier 13-Year Sentence; American Fugitive Robert Vesco Convicted of Economic Crimes Against the State,” Austin-American Statesman, Aug. 27, 1996, available at http://www.thefreelibrary.com/VESCO+SENTENCED+IN+CUBA.- a083963993 (last visited on Nov. 4, 2013).

“Snowden is Granted Permit to Reside in Russia for 3 Years,” INYT, Aug. 8, 2014, at 4.

Socolovsky, Jerome, “War Crimes Tribunal Accused of Eichmann-like Abductions,” AP, Aug. 6, 2000, available at http://news.google.com/newspapers?nid=894&dat=20000806&id=P- EuAAAAIBAJ&sjid=KU0DAAAAIBAJ&pg=3989,813277 (last visited on Nov. 5, 2013).

Sofaer, Abraham D., Letter to the Editor, “The Case For and Against Abducting Terrorists,” N.Y. Times, Jan. 28, 1986, at A24.

Soteropolous, Jacqueline, “Einhorn Requests a Ruling from Pa.; The Former Fugitive Wants the State’s High Court to Take Charge of His Case; He Also Formally Sought a New Trial,” Philly.com, Sept. 13, 2001, available at http://articles.philly.com/2001-09- 13/news/25314032_1_buffy-hall-ira-einhorn-holly-maddux (last visited on Oct. 7, 2013).

“Special Report: Judging Genocide,” The Economist, June 16, 2001, at 23-24.

Specter, Arlen, “How To Make Terrorists Think Twice,” N.Y. Times, May 22, 1986, at A31.

“Spy Death: Russia Blocks Extradition,” CNN, May 22, 2007, available at http://www.cnn.com/2007/WORLD/europe/05/22/uk.spy/ (last visited on Nov. 4, 2013).

B -65

“A Spy Waiting for Death; Dr. Robert A. Soblen Family Scattered,” N.Y. Times, July 2, 1962, at 1.

Stainburn, Samantha, “France Apologizes to Bolivia for Blocking President’s Plane; Bolivia Calls It ‘Virtual Kdnapping,’” Globalpost, July 4, 2013, available at http://www.globalpost.com/dispatch/news/regions/americas/130704/france- apologizes-bolivia-blocking-president-s-plane (last visited on Oct. 27, 2013).

Stewart, David O., “The Price of Vengeance: U.S. Feels Heat for Ruling that Permits Government Kidnapping,” 78 A.B.A. J., Nov. 1992, at 50.

“Stiff Term for IRA Man,” Wash. Post, Aug. 4, 1992, at A6.

Strasser, Fred, “Crime Has No Borders, So Countries Close Ranks,” Nat’l L.J., Oct. 30, 1989, at 1.

Struck, Doug, “Fugitives From Other Places Go to Canada to Escape the Heat,” Wash. Post, Oct. 29, 2005, at A14.

Stuart, Reginald, “U.S.-Bahamian Relations are Straining Under Drug Investigations,” N.Y. Times, Sept. 28, 1983, at A21.

“Suriname Official Held in Drug Case,” N.Y. Times, Mar. 27, 1986, at B13.

Sullivan, Ronald, “U.S. Court Blocks IRA Extradition,” N.Y. Times, Jan. 13, 1992, at A7.

Suro, Roberto, “FBI’s ‘Clean’ Team Follows ‘Dirty’ Work of Intelligence; Units Pool Facts on Sensitive Foreign Cases but Work Apart,” Wash. Post, Aug. 16, 1999, at A13.

“Thaksin’s Extradition Possible if Govt is Serious to Do So,” Nov. 10, 2008, The Nation (Bangkok), available at http://www.nationmultimedia.com/politics/Thaksin-s- extradition-possible-if-govt-is-serious--30087976.html (last visited on Sept. 28, 2013).

Taylor, Guy, “Home a Safe Haven for Mexican Suspects,” Wash. Times, Jan. 9, 2004, at A1.

Taylor Jr., Stuart, “Plane Diversion Raises Legal Issues,” N.Y. Times, Oct. 11, 1985, at A11.

Taylor, Telford, “Large Questions in the Eichmann Case,” N.Y. Times Magazine, Jan. 22, 1961, at 11.

“Terrorism in the Sky: Hijacking of Egypt Air Flight 648,” India TV News, Dec. 31, 2013, available at http://www.indiatvnews.com/print/news/terrorism-in-the-sky-hijacking- of-egypt-air-flight-648-2713-98.html (last visited on Dec. 31, 2013).

“Thailand Arrests Suspect Amid Terror Warning,” CNN.com, Jan. 13, 2012, available at http://edition.cnn.com/2012/01/13/world/asia/thailand-terrorist- threat/index.html?hpt=hp_t2 (last visited on Jan. 14, 2012).

“Thailand Not to Extradite Vietnamese Dissident,” Apr. 3, 2007, available at http://english.pravda.ru/news/world/03-04-2007/88936-thai_vietnam-0/ (last visited on Nov. 4, 2013).

B -66

Thomas, Jo, “Britain Charges Three Israelis and Nigerian in Kidnapping of Exile,” N.Y. Times, July 11, 1984, at A4.

Thomas, Pierre & Roberto Suro, “Going Global to Get Their Man: Halfway Around the World, Lure of Reward Triggered FBI Undercover Effort to Capture CIA Suspect,” Wash. Post, June 19, 1997, at A1.

Thompson, Ginger, “Mexico: Drug Extraditions Begin,” N.Y. Times, Apr. 8, 2006, at A5.

Thompson, Ginger, “Mexico: Extradition to U.S. Blocked,” N.Y. Times, May 23, 2002, at A6.

Thompson, Ginger, “To Infiltrate Drug Cartels, U.S. Agents Aided Traffickers,” IHT, Jan. 10, 2012, at 5.

Thongpao, Thongbai, “Commentary: Extradition Procedures Must Not be Ignored,” Bangkok Post, Mar. 21, 1999, available at 1999 WL 8496140.

Thorniley, Tessa, “‘Extradited at a Moment’s Notice’: Is It Time to be Afraid of Doing Business in America?,” The Independent (U.K.), Dec. 3, 2007, available at http://www.independent.co.uk/news/business/analysis-and-features/extradited-at-a- moments-notice-is-it-time-to-be-afraid-of-doing-business-in-america-761650.html (last visited on Nov. 4, 2013).

“Timeline: Ronnie Biggs,” BBC News, available at http://newsvote.bbc.co.uk/mpapps/pagetools/print/news.bbc.co.uk/2/hi/uk_news/80 14189.stm?ad=1 (last visited on Feb. 14, 2012).

Travis, Alan, “Home Secretary Theresa May Overhauls Extradition Laws,” The Guardian, Feb. 6, 2013, available at http://www.theguardian.com/politics/2013/feb/06/home- secretary-overhauls-extradition-laws (last visited on Nov. 29, 2013).

Trifunov, David, “U.S. Revokes Edward Snowden’s Passport, Urges Russia to Expel Whistleblower,” Globalpost, June 24, 2013, available at http://www.globalpost.com/dispatch/news/politics/130623/us-revokes-edward- snowdens-passport-focuses-anger-putins-russia (last visited on Dec. 31, 2013).

“Two Rwandans Guilty over Genocide,” BBC News, June 29, 2005, available at http://news.bbc.co.uk/2/hi/africa/4632469.stm (last visited on Nov. 17, 2013).

“U.K. Will Not Extradite U.S. Man Wanted on Days Inn Tax Charges,” Daily Rep. for Exec., July 6, 2007, at K-1.

UPI, “Bonn Offers $25,000 for Bormann’s Capture,” N.Y. Times, Nov. 24, 1964, at 12.

“U.S. ‘Wants to Question Suspect,’” Bangkok Post, Jan. 19, 2012, at 3.

Valeš, František, “The Extradition Trap,” The Prague Post, Aug. 8, 2007.

Vasek, Lanai, “Croatia Bid for Dragan Vasiljkovic Extradition Approved,” The Australian, Nov. 17, 2012, available at http://www.theaustralian.com.au/national-affairs/croatia- bid-for-dragan-vasiljkovic-extradition-approved/story-fn59niix-1226518481625 (last visited on Sept. 7, 2013).

B -67

Wagner, Brian, “Noriega Remains in US Custody After Prison Term Ends,” VOA News, Sept. 10, 2007, available at http://www.voanews.com/content/a-13-2007-09-10- voa52/343690.html (last visited on Nov. 4, 2013).

Walcott, John, et al., “Getting Even,” Newsweek, Oct. 21, 1985.

Walcott, John & Andy Pasztor, “Reagan Ruling to Let CIA Kidnap Terrorists Overseas Disclosed,” Wall St. J., Feb. 20, 1987, at 1.

Walker, Tom, “SAS Carried Out Serb Raid,” Times (London), Nov. 11, 1998, at 15.

“Wanted Man Wins Literary Prize,” The Independent (U.K.), Oct. 3, 2011, available at http://www.independent.co.uk/news/world/europe/wanted-man-wins-literary- award-2365065.html (last visited on Jan. 20, 2012).

Wash. Post Service, “Barbie Case May Open Old Wounds in France,” The Milwaukee Journal, Feb. 9, 1983, at 9, available at http://news.google.com/newspapers?nid=1499&dat=19830209&id=gW8aAAAAIBAJ&s jid=5CkEAAAAIBAJ&pg=4696,5151897 (last visited on Feb. 13, 2012).

Watts, Jonathan & Dan Roberts, “Bolivian President Leaves Austria as Diplomatic Row Erupts Over Diversion,” The Guardian, July 3, 2013, available at http://www.theguardian.com/world/2013/jul/03/bolivian-president-evo-morales- austria-plane (last visited on Dec. 31, 2013).

Weaver, Mary Anne, “Terrorist’s Extradition Ends Greek Legal Battle,” Wash. Post, Oct. 4, 1976, at 24.

Weikel, Dan, “Drug-Ring Suspect Extradited from Mexico,” L.A. Times, July 3, 1990, at A25.

Weinstein, Henry, “DEA Operative Details His Role in Kidnaping,” L.A. Times, Apr. 28, 1990, at A1.

Weinstein, Henry, “Man Seized in Camarena Case is Kin to Ex-Leader,” L.A. Times, Aug. 12, 1989, available at http://articles.latimes.com/1989-08-12/local/me- 102_1_camarena-case (last visited on Jan. 13, 2012).

Weinstein, Henry, “U.S.-Backed Kidnappings Ruled Illegal,” L.A. Times, July 23, 1991, at A1.

Weisman, Steven R. & Juan Forero, “U.S. Rejects Venezuelan Move on Extradition of Bombing Suspect,” N.Y. Times, May 27, 2005, at A2.

Whaley, Floyd, “Arroyo Arrested in Hospital on Charges of Election Fraud,” IHT, Nov. 19- 20, 2011, at 1.

Whitney, Craig R., “Raid of Baghdad: Reaction, European Allies are Giving Strong Backing to U.S. Raid,” N.Y. Times, June 28, 1993, at A7.

Whitney Jr., W.T., “Who Is Orlando Bosch?,” People’s World, Apr. 29, 2006, available at http://www.peoplesworld.org/who-is-orlando-bosch/ (last visited on Jan. 11, 2012).

B -68

Whoriskey, Peter, “Man Acquitted in Terror Case Faces Deportation; Lawyers Criticize Effort as Retribution from U.S.,” Wash. Post, Mar. 2, 2008, at A3.

Whitlock, Craig, “Germans Charge 13 CIA Operatives”, Wash. Post, Feb. 1, 2007, at A1.

Wicker, Tom, “Powers is Freed by Soviet in an Exchange for Abel; U-2 Pilot on Way to U.S.,” N.Y. Times, Feb. 10, 1962, at 1, available at http://www.nytimes.com/learning/general/onthisday/big/0210.html#article (last visited on Oct. 10, 2013).

Wilkinson, Tracy, “Bolivia Expels Fugitive to Face Death Sentence,” The Bryan Times, Feb. 5, 1983, at 3, available at http://news.google.com/newspapers?nid=799&dat=19830204&id=F5hjAAAAIBAJ&sjid =QVIDAAAAIBAJ&pg=6454,3670954 (last visited on Feb. 13, 2012).

Wines, Michael, “U.S. Cites Right to Seize Fugitives Abroad,” N.Y. Times, Oct. 14, 1989, at 6.

“World in Brief: Colombia: Barco Makes Offer to Drug Cartel Chief,” L.A. Times, Apr. 5, 1990, at 1, available at http://articles.latimes.com/1990-04-05/news/mn-839_1_drug- cartel (last visited on Dec. 7, 2013).

Wright, Robin & Ronald J. Ostrow, “Bomb Suspect Extradited to the U.S. From Jordan,” L.A. Times, Aug. 3, 1995, available at http://articles.latimes.com/print/1995-08- 03/news/mn-31121_1_center-bombing (last visited on Mar. 3, 2012).

Yerkey, Gary G., “Fugitive’s Election in Panama Could Slow U.S.-Panama Free Trade Pact in Congress,” Daily Rep. for Exec., Sept. 12, 2007, at A-8.

“Zimbabwe Issues Extradition Agreement with Equatorial Guinea,” Voice of America, Apr. 28, 2004, available at http://www.voanews.com/content/a-13-a-2004-04-28-13- 1-66345692/545260.html (last viewed on Dec. 7, 2013).

IV. UNITED NATIONS SOURCES [Organized chronologically by category]

A. Resolutions and Declarations

Question Relating to the Case of Adolf Eichmann, UNSC Res. 138, S/RES/138 (1960), 15 U.N. SCOR (868th mtg.), U.N. Doc. S/INF/15/Rev.1/1960), June 23, 1960, available at http://www.refworld.org/docid/3b00f1cc74.html (last visited on Nov. 6, 2013).

Declaration on the Inadmissibility of Intervention in the Domestic Affairs of States and the Protection of their Independence and Sovereignty, UNGA Res. 2131, U.N. GAOR, 20th Sess., Supp. No. 14, U.N. Doc. A/RES/20/2131 (1965), Dec. 21, 1965, available at http://www.un-documents.net/a20r2131.htm (last visited on Nov. 6, 2013).

Proclamation of Tehran, Final Act of the International Conference on Human Rights, U.N. Doc. A/CONF. 32/41, at 3, Apr. 22-May 13, 1968, available at http://www1.umn.edu/humanrts/instree/l2ptichr.htm (last visited on Nov. 6, 2013).

B -69

Declaration on Territorial Asylum, UNGA Res. 2312 (XXII), 22 U.N. GAOR Supp. (No. 16) at 81, U.N. Doc. A/6716 (1967), Dec. 14, 1967, available at http://www1.umn.edu/humanrts/instree/v4dta.htm (last visited on Nov. 6, 2013).

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Question of Namibia, UNGA Res. 2871 (XXVI), 26 U.N. GAOR Supp. 29, U.N. Doc. A/8429 (1971), Dec. 20, 1971, available at http://daccess-dds- ny.un.org/doc/RESOLUTION/GEN/NR0/328/87/IMG/NR032887.pdf?OpenElement (last visited on Nov. 6, 2013).

Question of the Punishment of War Criminals and of Persons Who Have Committed Crimes Against Humanity, UNGA Res. 3074, U.N. GAOR, 26th Sess., U.N. Doc. A/Res/2392, Nov. 26, 1968, available at http://www.refworld.org/docid/3b00f04170.html (last visited on Nov. 6, 2013).

Principles of International Cooperation in the Detection, Arrest, Extradition and Punishment of Persons Guilty of War Crimes and Crimes Against Humanity, UNGA Res. 3074 (XXVIII), 28 U.N. GAOR Supp. (30A) at 78, U.N. Doc. A/9030/Add.1 (1973), Dec. 3, 1973, available at http://www1.umn.edu/humanrts/instree/x5picoda.htm (last visited on Nov. 6, 2013).

Definition of Aggression, UNGA Res. 3314 (XXIX), Dec. 14, 1974, 2319th Plenary Session, U.N. Doc. A/RES/3314 (XXIX), available at http://crimeofaggression.info/documents/6/General_Assembly_%20Resolution_%203 314.pdf (last visited on Dec. 22, 2013).

Code of Conduct for Law Enforcement Officials, UNGA Res. 34/169, 34 U.N. GAOR Supp. (No. 46), U.N. Doc. A/34/46 (1980), Dec. 17, 1979, available at http://www.refworld.org/docid/48abd572e.html (last visited on Nov. 6, 2013).

UNSC Res. 579, Dec. 18, 1985, U.N. SCOR, U.N. Doc. S/RES/579 (1985), reprinted in 25 ILM 243 (1986), available at http://www.refworld.org/docid/3b00f17370.html (last visited on Oct. 19, 2013).

UNGA, Declaration on the Human Rights of Individuals Who are Not Nationals of the Country in Which They Live, Res. 40/144, U.N. Doc. A/RES/40/144, 116th plenary mtg., Dec. 13, 1985, available at http://www.un.org/documents/ga/res/40/a40r144.htm (last visited on Feb. 7, 2012).

UNGA, Declaration on the Enhancement of the Effectiveness of the Principle of Refraining from the Threat or Use of Force in International Relations, Res. 42/22, U.N. Doc. A/RES/42/22, Nov. 18, 1987, available at http://www.un.org/documents/ga/res/42/a42r022.htm (last visited on June 2, 2013).

UNGA, Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment, A/RES/43/173, 76th plenary mtg., Dec. 9, 1988, available at http://www.un.org/documents/ga/res/43/a43r173.htm (last visited on June 1, 2013).

B -70

UNSC Res. 638, U.N. SCOR Res. 638, 44th Sess., U.N. Doc. S/RES/638, July 31, 1989, available at http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/638(1989) (last visited on Oct. 19, 2013).

Joint Declaration of the United States and the United Kingdom [regarding the Bombing of Pan Am 103], U.N. Doc. S/23308 (1991), reprinted in 31 ILM 723 (1992).

UNGA Res. 47/1, U.N. GAOR, 47th Sess., Supp. No. 49, vol. I, U.N. Doc. A/47/49/vol. I (1992).

UNSC Res. 731, U.N. SCOR, 47th Sess., 3033d mtg., U.N. Doc. S/23574 (1992), reprinted in 31 ILM 731 (1992), available at http://www.refworld.org/docid/3b00f15a2c.html (last visited on Nov. 6, 2013).

UNSC Res. 748, U.N. SCOR, 47th Sess., 3063d mtg., U.N. Doc. S/RES/748 (1992), reprinted in 31 ILM 749 (1992), available at http://www.refworld.org/docid/3b00f16718.html (last visited on Nov. 6, 2013).

United Nations Security Council Resolution 827 on Establishing an International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia, UNSC Res. 827, U.N. SCOR, 48th Year, 3217th mtg., U.N. Doc. S/RES/827 (1993), May 25, 1993, reprinted in 32 ILM 1203, available at http://www1.umn.edu/humanrts/peace/docs/scres827.html (last visited on Nov. 6, 2013).

UNSC Res. 837, U.N. SCOR, 48th Year, U.N. Doc. S/RES/837 (1993), June 6, 1993, available at http://www.refworld.org/docid/3b00f164c.html (last visited on Nov. 6, 2013).

UNSC Res. 883 (1993), S/RES/883, Nov. 11, 1993, available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N93/626/78/PDF/N9362678.pdf?OpenElement (last visited on Nov. 6, 2013).

Establishing the International Tribunal for Rwanda, UNSC Res. 955, U.N. SCOR, 49th Year (Nov. 8, 1994), U.N. Doc. S/INF/50 (1994), reprinted in 33 ILM 1602, available at http://www1.umn.edu/humanrts/peace/docs/scres955.html (last visited on Nov. 6, 2013).

Implementation of the Peace Agreement for Bosnia and Herzegovina and transfer of authority from the UN Protection Force to the multinational Implementation Force (IFOR), UNSC Res. 1031, U.N. SCOR, 50th Year, 3607th mtg., U.N. Doc. S/RES/1031 (1995), available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N95/405/26/PDF/N9540526.pdf?OpenElement (last visited on Nov. 6, 2013).

UNSC Res. 1044, Jan. 31, 1996, U.N. Doc. S/RES/1044 (1996), available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N96/021/72/PDF/N9602172.pdf?OpenElement (last visited on Dec. 28, 2013).

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UNSC Res. 1054, Apr. 26, 1996, U.N. Doc. S/RES/1054 (1996), available at http://www.cfr.org/sudan/un-security-council-resolution-1054-sudan/p24831 (last visited on Dec. 28, 2013).

UNSC Res. 1207, Nov. 17, 1998, U.N. Doc. S/RES/1207 (1998), available at http://www.worldlii.org/int/other/UNSCRsn/1998/62.pdf (last visited on Dec. 28, 2013).

UNSC Res. 1267, Oct. 15, 1999, reprinted in 39 ILM 235 (2000), available at http://www.mofa.go.jp/mofaj/gaiko/terro/pdfs/anpo_e1267.pdf (last viewed on Nov. 6, 2013).

Responsibility of the Security Council in the Maintenance of International Peace and Security, UNSC Res. 1269, Oct. 19, 1999, reprinted in 39 ILM 238 (2000), available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N99/303/92/PDF/N9930392.pdf?OpenElement (last visited on Nov. 6, 2013).

UNSC Res. 1368, Sept. 12, 2001, U.N. Doc. S/Res/1368 (2001), available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N01/533/82/PDF/N0153382.pdf?OpenElement (last visited on Nov. 6, 2013).

UNSC Res. 1373, Sept. 28, 2001, U.N. Doc. S/Res/1373 (2001), available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N01/557/43/PDF/N0155743.pdf?OpenElement (last visited on Dec. 16, 2011).

UNSC Res. 1638, Nov. 11, 2005, U.N. Doc. S/RES/1638 (2005), available at http://www.refworld.org/docid/43f308e5c.html (last visited on Oct. 8, 2013).

Establishment of a Special Tribunal for Lebanon, UNSC Res. 1757 (2007), May 30, 2007, available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N07/363/57/PDF/N0736357.pdf?OpenElement (last visited on Nov. 6, 2013).

B. Reports, General Comments, and Other Work Products

Standard Minimum Rules for the Treatment of Prisoners, approved by ECOSOC Res. 663C (XXIV), July 31, 1957, as amended by ECOSOC Res. 2076 (LXII), May 13, 1977, available at http://www.unodc.org/pdf/criminal_justice/UN_Standard_Minimum_Rules_for_the_Tre atment_of_Prisoners.pdf (last visited on Nov. 6, 2013).

Views of the Human Rights Committee Under Article 5(4) of the Optional Protocol to the International Covenant on Civil and Political Rights, U.N. GAOR, 36th Sess., Supp. No. 40, U.N. Doc. A/36/40 (1981).

“State Responsibility,” 2 Y.B. INT’L L. COMM’N, A/CN.4/SER.A/1979/Add.l (Part 1), Doc. A/CN.4/318 and Add.1-4 (1979), available at http://legal.un.org/ilc/publications/yearbooks/Ybkvolumes(e)/ILC_1979_v2_p1_e.pdf (last visited on Oct. 27, 2013).

B -72

Basic Principles on the Independence of the Judiciary, U.N. Doc. A/CONF 121/22/Rev 1, adopted at the 1985 Milan conference and approved by UNGA Res. 40/32 (Nov. 29, 1985) and UNGA Res. 40/146 (Dec. 13, 1985).

HRC, Gen. Cmt. No. 15, The Position of Aliens Under the Covenant, Apr. 11, 1986, available at http://www.unhchr.ch/tbs/doc.nsf/0/bc561aa81bc5d86ec12563ed004aaa1b?Opendo cument (last visited on Nov. 6, 2013).

HRC, Gen. Cmt. No. 16: The Right to Respect of Privacy, Family, Home and Correspondence, and Protection of Honour and Reputation (Art. 17), Apr. 8, 1988, available at http://www.unhchr.ch/tbs/doc.nsf/0/23378a8724595410c12563ed004aeecd?Opendo cument (last visited on Feb. 8, 2012).

U.N., Principles on the Effective Prevention and Investigation of Extra-Legal, Arbitrary and Summary Executions, E.S.C. res. 1989/65, annex, 1989 U.N. ESCOR Supp. (No. 1) at 52, U.N. Doc. E/1989/89 (1989), available at http://www1.umn.edu/humanrts/instree/i7pepi.htm (last visited on Nov. 7, 2013).

ILC, Draft Code of Crimes Against the Peace and Security of Mankind (1991) 2 Y.B. INT’L L. COMM’N 198, U.N. Doc. A/CN.4/SER.A/1991/Add.1, reprinted in 30 ILM 1585 (1991).

Letter from the Permanent Representative of the Libyan Arab Jamahiriya, to the President of the Security Council, U.N. Doc. S/23441, Jan. 18, 1992.

HRC, Gen. Cmt. No. 20, Art. 7 (44th Sess., 1992), Compilation of General Comments and General Recommendations Adopted by Human Rights Treaty Bodies, U.N. Doc. HRI/GEN/1/Rev.1 at 30 (1994), available at http://www1.umn.edu/humanrts/gencomm/hrcom20.htm (last visited on Dec. 2, 2013).

UNCHR, Question of the Human Rights of All Persons Subjected to Any Form of Detention or Imprisonment, Report of the Working Group on Arbitrary Detention, U.N. ESCOR, 48th Sess., Agenda Item 10, U.N. Doc. E/CN.4/1992/20 (1992), available at http://www2.ohchr.org/english/issues/detention/docs/E-CN4-1992-20.pdf (last visited on Nov. 6, 2013).

PCA, Optional Rules for Arbitrating Disputes Between Two States, Oct. 20, 1992, reprinted in 32 ILM 572 (1993).

HRC, General Comment No. 20, Art. 7 (44th Sess., 1992), Compilation of General Comments and General Recommendations Adopted by Human Rights Treaty Bodies, U.N. Doc. HRI/GEN/1/Rev.1 at 30 (1994), available at http://www1.umn.edu/humanrts/gencomm/hrcom20.htm (last visited on Jan. 31, 2012).

Morris, Virginia & M.-Christiane Bourloyannis-Vrailas, “Request for an Advisory Opinion from the International Court of Justice (item 148)”, The Work of the Sixth Committee at the Forty-eighth Session of the U.N. General Assembly, 88 AM. J. INT’L L. 343 (Apr. 1994).

B -73

Report of the Secretary-General pursuant to Paragraph 2 of Security Council Resolution 808 (1993), U.N. Doc. S/25704 & Add.1 (May 3, 1993), reprinted in 32 ILM 1163 (1993).

UNCHR, Question of the Human Rights of All Persons Subjected to Any Form of Detention or Imprisonment, Report of the Working Group on Arbitrary Detention, U.N. ESCOR, 50th Sess., Agenda Item 10, U.N. Doc. E/CN.4/1994/27 (1993), Dec. 17, 1993, available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/G93/859/04/PDF/G9385904.pdf?OpenElement (last visited on Nov. 6, 2013).

International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia since 1991, Rules of Procedure and Evidence (RPE), U.N. Doc. IT/32/Rev.7 (1996), amendments adopted Jan. 8, 1996, available at http://www1.umn.edu/humanrts/icty/ct-rules7.html (last visited on Nov. 19, 2013).

HRC, Gen. Cmt. No. 24 (52), General Comment on Issues Relating to Reservations made upon Ratification or Accession to the Covenant or the Optional Protocols thereto, or in Relation to Declarations under Article 41 of the Covenant, U.N. Doc. CCPR/C/21/Rev.1/Add.6 (1994), Nov. 2, 1994, available at http://www1.umn.edu/humanrts/gencomm/hrcom24.htm (last visited on Dec. 2, 2013).

International Criminal Tribunal for Rwanda, Rules of Procedure and Evidence, U.N. Doc. ITR/3/REV.1 (1995), available at http://www1.umn.edu/humanrts/africa/RWANDA1.htm (last visited on Nov. 19, 2013).

Ninth U.N. Congress on the Preservation of Crime and the Treatment of Offenders, International Cooperation and Practical Technical Assistance for Strengthening the Rule of Law: Promoting the United Nations Crime Prevention and Criminal Justice Programme, U.N. ESCOR, 9th Sess., U.N. Doc. A/CONF.169/8 (1995).

Third Annual Report of the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia Since 1991, UN GAOR, 51st Sess., pt. 2, U.N. Docs A/51/292, S/1996/665 (1996).

Statement of the President of the Security Council, U.N. Doc. S/PRST/1996/23, May 8, 1996, available at http://www.un.org/en/ga/search/view_doc.asp?symbol=S/PRST/1996/23 (last visited on Dec. 28, 2013).

Conclusion and Recommendations of the Committee Against Torture: Israel, U.N. Doc. CAT/C/SR.297/Add. 1 (1997), May 9, 1997.

UNHCR Note on the Principle of Non-Refoulement, Nov. 1997, available at http://www.unhcr.org/refworld/docid/438c6d972.html (last visited on Oct. 7, 2013).

B -74

U.N. Comm’n on Crime Prevention and Criminal Justice, U.N. Doc. E/CN.15/1997/L/16/Rev.1 (1997).

UNHCHR, CAT Gen. Cmt. 1, Nov. 21, 1997, U.N. Doc. A/53/44, annex IX, available at http://www.unhchr.ch/tbs/doc.nsf/(Symbol)/13719f169a8a4ff78025672b0050eba1? Opendocument (last visited on Oct. 7, 2013).

Committee Against Torture, Gen. Cmt. No. 1, Communications Concerning the Return of a Person to a State Where There may be Grounds he Would be Subjected to Torture (article 3 in the Context of Article 22), Nov. 21, 1997, U.N. Doc. A/53/44, annex IX at 52 (1998), available at http://www1.umn.edu/humanrts/cat/general_comments/CAT_ClXX_Misc1_1997.html (last visited on Feb. 2, 2012).

Report of the Committee Against Torture, Supp. No. 44 (A/53/44), Sept. 16, 1998, Subjects of Concern re France, available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/N98/269/72/IMG/N9826972.pdf?OpenElement (last visited on Feb. 10, 2012).

HRC Concluding Observations on Belgium, CCPR/C/79/Add.99, Nov. 19, 1998, available at http://www.unhchr.ch/tbs/doc.nsf/0/aefe89f17ef67f93802566cd00544de7?Opendoc ument (last visited on Dec. 15, 2013).

Report of the International Law Commission on the Work of its Fifty-Second Session (May 1 – June 9 and July 10 – Aug 18, 2000), U.N. Doc. A/55/10 (2000), reprinted in 2 Y.B. INT’L L. COMM’N, A/CN.4/SER.A/2000/Add.1 (Part 2)/Rev.1, available at http://legal.un.org/ilc/publications/yearbooks/Ybkvolumes(e)/ILC_2000_v2_p2_e.pdf (last visited on Nov. 7, 2013).

Dugard, John, Special Rapporteur, First Report on Diplomatic Protection, U.N. Doc. A/CN.4/506 and Add 1 (2000), available at http://legal.un.org/ilc/publications/yearbooks/Ybkvolumes(e)/ILC_2000_v2_p1.e.pdf (last visited on Nov. 7, 2013).

ICTY Weekly Press Briefing, Dec. 13, 2000, available at http://www.icty.org/sid/3672 (last visited on Nov. 7, 2013).

HRC, Concluding Observations on the Netherlands, CCPR/CO/72/NET, Aug. 27, 2001, available at http://www.refworld.org/docid/3be1202a4.html (last visited on Dec. 15, 2013).

HRC, Gen. Cmt. No. 29 (States of Emergency (Article 4)), CCPR/C/21/Rev.1/Add.11, Aug. 31, 2001, available at http://www.unhchr.ch/tbs/doc.nsf/0/71eba4be3974b4f7c1256ae200517361/$FILE/ G0144470.pdf (last visited on Dec. 2, 2011).

Report of the Working Group, Sixth Committee, Measures to Eliminate International Terrorism, Oct. 29, 2001, U.N. Doc. A/C.6/56/L.9, Annex IV.

ILC, Responsibility of States for Internationally Wrongful Acts with Commentaries (Draft), Dec. 12, 2001, Annex to UNGA Res. 56/83, UN GAOR 56th Sess., Supp. No. 10, at 43, U.N. Doc. A/56/10 (2001), available at

B -75

http://legal.un.org/ilc/texts/instruments/english/commentaries/9_6_2001.pdf (last visited on Nov. 7, 2013).

Concluding Observations of the Human Rights Committee: Sweden, U.N. Doc. CCPR/CO/74/SWE (2002), available at http://www1.umn.edu/humanrts/hrcommittee/sweden2002.html (last visited on Nov. 7, 2013).

Kapferer, Sibylle, Dep’t of Int’l Protection, U.N. High Commissioner for Refugees, Legal and Protection Policy Research Series, The Interface Between Extradition and Asylum, PPLA/2003/05, Nov. 2003, available at http://www.refworld.org/docid/3fe846da4.html (last visited on Nov. 7, 2013).

HRC, Gen. Cmt No. 31 [80], Nature of the General Legal Obligation Imposed on .States Parties to the Covenant, adopted on Mar. 29, 2004, CCPR/C/21/Rev.1/Add.13, May 26, 2004, available at http://www.unhchr.ch/tbs/doc.nsf/0/58f5d4646e861359c1256ff600533f5f?Opendoc ument (last visited on Feb. 2, 2012).

HRC Concluding Observations on Belgium, CCPR/CO/81/BEL, Aug. 12, 2004, available at http://www.unhchr.ch/tbs/doc.nsf/(Symbol)/CCPR.CO.81.BEL.Fr?Opendocument (last visited on Dec. 15, 2013) (Fr.).

Committee on the Elimination of Racial Discrimination, Gen. Recommendation No. 30, Discrimination Against Non Citizens, Oct. 1, 2004, available at http://www.unhchr.ch/tbs/doc.nsf/0/e3980a673769e229c1256f8d0057cd3d (last visited on Feb. 2, 2012).

UNODC, Report of the Informal Expert Working Group on Effective Extradition Casework Practice (2004), available at http://www.unodc.org/documents/legal- tools/lap_report_ewg_extradition_casework.pdf (last visited on Nov. 7, 2013).

Committee on the Rights of the Child, Gen. Cmt. No. 6, Treatment of Unaccompanied and Separated Children Outside Their Country of Origin, CRC/GC/2005/6, 39th Sess., Sept. 1, 2005, available at http://www.unhchr.ch/tbs/doc.nsf/898586b1dc7b4043c1256a450044f331/532769d 21fcd8302c1257020002b65d9/$FILE/G0543805.pdf (last visited on Feb. 2, 2012).

UNGA, Expulsion of Aliens, A/CN.4/565, July 10, 2006, available at http://untreaty.un.org/ilc/documentation/english/a_cn4_565.pdf (last visited on Feb. 23, 2012).

UNHCHR, Expulsions of Aliens in international Human Rights Law, OHCHR Discussion Paper, Sept. 2006, available at http://www2.ohchr.org/english/issues/migration/taskforce/docs/Discussion-paper- expulsions.pdf (last visited on Feb. 1, 2012).

UNHCHR, The Rights of Non-Citizens, HR/PUB/06/11, 2006, available at http://www.ohchr.org/Documents/Publications/noncitizensen.pdf (last visited on Feb. 6, 2012).

B -76

Alston, Philip, Report of the Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions, UNGA, 14th Sess., Human Rights Council, A/HRC/14/24/Add.6, May 28, 2010.

ILC, Second Report on Immunity of State Officials from Foreign Criminal Jurisdiction (Roman Anatolevich Kolodkin, Special Rapporteur), U.N. Doc. A/CN.4/631, June 10, 2010, available at http://ilmc.univie.ac.at/uploads/media/ILC_Report.pdf (last visited on Dec. 28, 2013).

Fourth Report on the Obligation to Extradite or Prosecute (aut dedere aut judicare), Zdzislaw Galicki, Special Rapporteur, ILC, 63rd Sess., 2011, U.N. Doc. A/CN.4/648, May 31, 2011, available at http://www.scribd.com/doc/131964281/ILC-Fourth-report-on- aut-dedere-aut-judicare-2011 (last visited on Aug. 24, 2014).

UNODC, Implementation Review Group, Implementation of Chapter IV (International Cooperation) of the United Nations Convention against Corruption: Thematic Report Prepared by the Secretariat, U.N. Doc. No. CAC/COSP/IRG/2011/CRP.6, Sept. 2, 2011, available at http://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/Implementation ReviewGroup/7-9September2011/V1185433e.pdf (last visited on Nov. 29, 2013).

V. INTERNATIONAL, REGIONAL, AND DOMESTIC SOURCES [Organized chronologically by category; undated sources at end]

A. International and Regional Sources

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CoE, Committee of Ministers, Recommendation No. R (80) 7 to Member States Concerning the Practical Application of the European Convention on Extradition, adopted June 27, 1980, available at CoE, Extradition: European Standards – Explanatory Notes and Minimum Standards, Dec. 2006, at 162, available at http://www.coe.int/t/dghl/standardsetting/pc-oc/978-92-8716076-8.pdf (last visited on Dec. 8, 2011).

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Europol Convention, July 26, 1995, O.J.C. 316, 27/11/95, available at http://eur- lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:41995A1127(01):EN:HTML (last visited on Nov. 7, 2013).

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Commission on Human Rights, Ms. Gabriela Rodríguez Pizarro, Report of the Special Rapporteur on the Human Rights of Migrants: Migrant Workers: Addendum on Communications Sent to Governments and Replies Received, E/CN.4/2004/76/Add.1, Feb. 16, 2004 (Fr.), available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/G04/108/93/PDF/G0410893.pdf?OpenElement (last visited on Dec. 15, 2013).

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Commission on Human Rights, Ms. Gabriela Rodríguez Pizarro, Report of the Special Rapporteur on the Human Rights of Migrants: Migrant Workers, E/CN.4/2005/85, Dec.

B -78

27, 2004, available at http://daccess-dds- ny.un.org/doc/UNDOC/GEN/G05/100/50/PDF/G0510050.pdf?OpenElement (last visited on Dec. 15, 2013).

CoE, Committee of Ministers, Twenty Guidelines on Forced Return, Sept. 2005, available at http://www.coe.int/t/dg3/migration/archives/Source/MalagaRegConf/20_Guidelines_ Forced_Return_en.pdf (last visited on Apr. 14, 2013).

Venice Commission, Opinion on the International Legal Obligations of Council of Europe Member States in Respect of Secret Detention Facilities and Inter-State Transport of Prisoners, Mar. 17, 2006, available at http://www.venice.coe.int/docs/2006/CDL- AD(2006)009-e.pdf (last visited on Jan. 16, 2012).

Special Court for Sierra Leone, Urgent Statement by the Prosecutor of the Special Court, Desmond de Silva, QC, on his request to Nigeria to execute a warrant of arrest on former President of Liberia Charles Taylor, available at http://www.scsl.org/LinkClick.aspx?fileticket=6t7mIOiJYiw%3D&tabid=196 (last visited on Nov. 7, 2013).

CoE, Extradition: European Standards – Explanatory Notes and Minimum Standards, Dec. 2006, available at http://www.coe.int/t/dghl/standardsetting/pc-oc/978-92-8716076- 8.pdf (last visited on Dec. 8, 2011).

Eurojust Annual Report 2007, available at http://eurojust.europa.eu/doclibrary/corporate/eurojust%20Annual%20Reports/Ann ual%20Report%202007/Annual-Report-2007-EN.pdf (last visited on Nov. 7, 2013).

Commission of the European Communities, Report from the Commission on the Implementation since 2005 of the Council Framework Decision of 13 June 2002 on the European Arrest Warrant and the Surrender Procedures between Member States, COM (2007) 407 Final, July 11, 2007, available at http://eur- lex.europa.eu/LexUriServ/site/en/com/2007/com2007_0407en01.pdf (last visited on Nov. 7, 2013).

Middle East and North Africa Financial Action Task Force, Mutual Evaluation Report of The Kingdom of Morocco on Anti-Money Laundering and Combating Financing of Terrorism, Nov. 6, 2007, available at http://www.menafatf.org/images/UploadFiles/MENAFATF.5.07.E.P6.R1_02-01-08_.pdf (last visited on Dec. 12, 2011).

CoE, “Key Concepts of the European Convention on Human Rights”, Human Rights Education for Legal Professionals, Sept. 6, 2007, available at www.coehelp.org/mod/resource/view.php?inpopup=true&id=1208 (last visited on Feb. 16, 2012).

Interpol Annual Report 2010, available at www.interpol.int/.../11/.../Annual%20Report%202010_English.pdf (last visited on Nov. 7, 2013).

Salvador Declaration on Comprehensive Strategies for Global Challenges: Crime Prevention and Criminal Justice Systems and Their Development in a Changing World, Twelfth United Nations Congress on Crime Prevention and Criminal Justice, Salvador,

B -79

Brazil, April 12-19, 2010, available at http://www.unodc.org/documents/crime- congress/12th-Crime- Congress/Documents/Salvador_Declaration/Salvador_Declaration_E.pdf (last visited on Nov. 10, 2013).

“State of Crime and Criminal Justice Worldwide”: Report of the Secretary-General, Feb. 1, 2010, Twelfth United Nations Congress on Crime Prevention and Criminal Justice, Salvador, Brazil, April 12-19, 2010, A/CONF. 213/3 [UNODC 2010 Crime Report], available at http://www.unodc.org/documents/commissions/CCPCJ_session19/ACONF213_3eV10 50608.pdf (last visited on Nov. 10, 2013).

European Ct. of Human Rights, Factsheet – Expulsions and Extraditions, Nov. 2011, available at http://www.echr.coe.int/Documents/FS_Terrorism_ENG.pdf (last visited on Nov. 7, 2013).

CoE, Treaty Office, Status of Protocol 13 to the ECHR, last updated on May 25, 2011, available at http://conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=187&CM=8&DF=25/0 5/2011&CL=ENG (last visited on Dec. 7, 2011).

OAS, Department of International Law, Status of Protocol to the American Convention on Human Rights, available at http://www.oas.org/juridico/english/sigs/a-53.html (last visited on Dec. 7, 2011).

Berenson, William M., Immunity for International Organizations? Squaring the Concept of Immunity with the Fundamental Right to a Fair Trial: The Case of the OAS, available at www.oas.org/legal/english/IMMUNITY_WB_111110.doc (last visited on Nov. 7, 2013).

Secretariat of the Inter-American Court of Human Rights, Basic Documents Pertaining to Human Rights in the Inter-American (2012), available at http://www.corteidh.or.cr/docs/libros/docsbas2012_eng.pdf (last visited on Nov. 1, 2013).

CoE Committee of Experts on the Operation of European Conventions on Co-operation in Criminal Matters: Note on the Relationship Between Extradition and Deportation/Expulsion (Disguised Extradition), PC-OC (2012) 08 rev2, Nov. 15, 2012, at 3, available at http://www.coe.int/t/dghl/standardsetting/pc-oc/PCOC_documents/PC- OC%20(2012)%208%20rev2%20%20Note%20on%20extradition%20and%20expulsi on%2015_11_12.pdf (last visited on Dec. 15, 2013).

B. Domestic Sources

Switzerland, Federal Office of Justice, Federal Department of Justice and Police, Website on Extradition, available at https://www.bj.admin.ch//bj/en/home/themen/sicherheit/internationale_rechthilfe/r echtshilfe_in_strafsache/auslieferung.html (last visited on Nov. 7, 2013).

“Request for Extradition of Former Soviet Trade Representative Denied”, 16 Dep’t of State Bull. 212 (1947).

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“U.S. Rejects Soviet Charges Concerning Refusal of Two Russian Teachers to Return to Soviet Union”, 19 Dep’t of State Bull. 251 (1948).

“Text of U.S. Note of May 2”, 36 Dep’t of State Bull. 1027 (1957).

United States, Department of State, Office of the Historian, Foreign Relations of the United States, 1961-63, Vol. XII, American Republics, Doc. 378, available at http://history.state.gov/historicaldocuments/frus1961-63v12/d378 (last visited on Dec. 22, 2013).

Dutch Extradition Law (1967), Act of Mar. 9, 1967, Stb. 139, reprinted in BERT SWART & ANDRE KLIP EDS., INTERNATIONAL CRIMINAL LAW IN THE NETHERLANDS 267-86 (1997).

Presidential Decree 1069 (Philippines), “Prescribing the Procedure for the Extradition of Persons who have Committed Crimes in a Foreign Country,” Jan. 13, 1977, available at http://www.lawphil.net/statutes/presdecs/pd1977/pd_1069_1977.html (last visited on Nov. 14, 2013).

“Panamanian Foreign Minister Says Shah of Iran Will Not Be Extradited”, U.S. Dep’t of State Cable, Panama 141355, Jan. 14, 1980 (declassified).

Extraterritorial Apprehension by the Federal Bureau of Investigation, 4B Op. Off. Legal Counsel 543, U.S. Department of Justice (Mar. 31, 1980).

U.S. Department of State, Country Reports on Human Rights Practices for 1979 (1980), Feb. 4, 1980, available at http://babel.hathitrust.org/cgi/pt?id=mdp.39015014188273#view=1up;seq=166 (last visited on Nov. 7, 2013).

United States, Exec. Order 12333, 46 Fed. Reg. 59,941 (1981), Dec. 4, 1981, available at http://www.archives.gov/federal-register/codification/executive-order/12333.html (last visited on Nov. 9, 2013).

United Kingdom, Home Office, A Review of the Law and Practice of Extradition in the United Kingdom, Report of an Interdepartmental Working Party, Criminal Justice Department, Home Office, May 1982.

Annuaire Suisse de Droit International, vol. XL at 228 (1983).

Reform of the Extradition Laws of the United States, Hearings on H.R. 2643 Before the Subcomm. on Crime, Comm. on the Judiciary, U.S. House of Rep., 98th Cong., 1st Sess., 1983 (Statement of Roger Olsen, Deputy Asst Att. Gen., Crim. Div., Dep’t of Justice).

Application of Canada for a Writ of Habeas Corpus, regarding Detention of Sidney L. Jaffe, a Canadian citizen v. Wainwright, No. 83-661-Civ-J-16 (USDC Middle Dist. Fla. Jacksonville Div. – filed June 27, 1983) and Canada’s Memorandum of Law in Support of Petition for Writ of Habeas Corpus.

Oakley, Robert B., Terrorism: Current Trends and the U.S. Response, CURRENT POLICY NO. 706, U.S. Dept. of State Bureau of Public Affairs (May 1985).

B -81

Letters of Transmittal to the U.S. Senate, United Kingdom-United States: Extradition Treaty Supplement Limiting Scope of Political Offenses to Exclude Acts of Terrorism, June 25, 1985, reprinted in 24 ILM 1104 (1985).

Bills to Authorize Prosecution of Terrorists and Others Who Attack U.S. Government Employees and Citizens Abroad: Hearing Before the Subcomm. on Security and Terrorism of the Comm. on the Judiciary, U.S. Senate, No. 99-430, 99th Cong., 1st Sess. (July 30, 1985), 131 Cong. Rec. S9431 (daily ed. July 11, 1985).

United States, Senate Concurrent Resolution 14 – Relating to Josef Mengele, 99th Cong., 1st Sess, 131 Cong. Rec. S1444 (daily ed. Feb. 19, 1985), available at http://digitalcollections.library.cmu.edu/awweb/awarchive?type=file&item=640022 (last visited on Dec. 8, 2013).

Worldwide Review of Status of U.S. Extradition Treaties and Mutual Legal Assistance Treaties: Hearings Before the House Comm. on Foreign Affairs, 100th Cong., 1st Sess. (1987).

American Law Institute (ALI), RESTATEMENT (THIRD) OF THE FOREIGN RELATIONS LAW OF THE UNITED STATES, May 14, 1986, available at http://internationalcriminallaw.org/Restatement(Third)_of_Foreign_Relations_Law/RS ecs334_401-04_411_432_442.PDF (last visited on Nov. 9, 2013).

American Law Institute (ALI), RESTATEMENT (SECOND) OF THE FOREIGN RELATIONS LAW OF THE UNITED STATES (1965).

U.S. Presidential Proclamation No. 5929, 3 C.F.R. 547 (1988).

Colombia: Supreme Court Decision on Law Concerning the Extradition Treaty Between Colombia and the United States, June 25, 1987, 27 I.L.M. 492 (1988).

“The Saravia Extradition and the D’Aubuisson Mafia”, U.S. Dep’t of State Cable, San Salvador 13183, Oct. 3, 1988, (declassified).

Authority of the Federal Bureau of Investigation to Override International Law in Extraterritorial Law Enforcement Activities, 13 Op. Off. Legal Counsel 163, U.S. Dep’t of Justice (1989).

“Conviction of Mohammad Hamadei”, Congressional Record, May 17, 1989, at S4563, available at https://www.fas.org/irp/congress/1989_cr/s890517-terror.htm (last visited on Dec. 31, 2013).

Legal Memorandum, Office of the Legal Adviser, U.S. Dep’t of State, July 13, 1989, reprinted in DIGEST OF U.S. PRACTICE IN INTERNATIONAL LAW 1 (1989-90).

Statement of Abraham Sofaer, The International Law and Foreign Policy Implications of Nonconsensual Extraterritorial Law Enforcement Activities, Hearings Before the Subcommittee on Civil and Constitutional Rights of the House Judiciary Committee, 101st Cong., 1st Sess. at 14-15 (1989).

United States, H.R. Rep. No. 231, 101st Cong., 1St Sess. (1989), reprinted in 1989 U.S. Code & Admin. News 1404.

B -82

Prepared Statement of William P. Barr, Asst. AG, Office of Legal Counsel, U.S. DOJ, FBI Authority to Seize Suspects Abroad: Hearing Before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, U.S. House of Representatives, No. H521-45, 101st Cong., 1st Sess. (Nov. 8, 1989).

Kidnapping Suspects Abroad: Hearings Before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, U.S. House of Representatives, 102d Cong., 2d Sess. 6 (1992).

Brief for the Government of Canada as Amicus Curiae in Support of Respondent, United States v. Alvarez-Machain, reprinted in 31 ILM 919 (1992) and 60 U.S.L.W. 4523 (U.S. June 15, 1992) (No. 91-712).

Brief for the United Mexican States as Amicus Curiae in Support of the Affirmance, United States v. Alvarez-Machain, reprinted in 31 ILM 934 (1992) and 60 U.S.L.W. 4523 (U.S. June 15, 1992) (No. 91-712).

Statement of Ralph G. Steinhardt, Professor of Law, Before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, U.S. House of Representatives, reprinted in 4 CRIM. L. FORUM 137 (1993).

U.S. Department of Justice Memorandum on United States v. Alvarez-Machain, Jan. 1993, reprinted in 32 ILM 277 (1993).

Clinton, William J., Presidential Decision Directive-39 (PDD-39), “U.S. Policy on Counterterrorism,” June 21, 1995, available at http://www.fas.org/irp/offdocs/pdd39.htm (last visited on Nov. 9, 2013) (Note: inadvertently published portion of otherwise classified document).

Report, Committee on Foreign Relations, U.S. Senate, 104th Cong., 2d Sess., Extradition Treaty with Switzerland, S. Exec. Rep. No. 104-32, July 30, 1996.

Austrian Aliens Act, BGBI (Federal Law Gazette) I Nr. 75/1997, as amended.

Immigration and Refugee Board of Canada, Peru: Information on the distinction between citizenship and nationality, May 1, 1997, PER26857.E, available at http://www.refworld.org/docid/3ae6ab83a8.html (last visited on Jan. 11, 2014) (provided during a telephone interview by an official at the Embassy of Peru in Ottawa).

Embassy of Mexico in the United States, Government of Mexico Announces Decisions on ‘Operation Casablanca’, Press Release, Bol-99-17, Feb. 7, 1999.

U.S. Department of State, International Narcotics Control Strategy Report – Mar. 1999, released Feb. 26, 1999.

Warren, Mary Lee, Dep. Asst. Att. Gen., Crim. Div. Dep’t of Justice, The Importance of Extradition in International Crime Control, Testimony Before the Criminal Justice, Drug Policy and Human Resources Subcommittee of the House Government Reform Committee, May 13, 1999.

United States, U.S. Presidential Proclamation No. 7219, 64 Fed. Reg. 48701 (Aug. 2, 1999).

B -83

U.S. Department of State Fact Sheet on Steps Taken to Serve Justice in the Bombings of U.S. Embassies in Kenya and Tanzania, Aug. 4, 1999, available at http://1997- 2001.state.gov/www/regions/africa/fs_anniv_usassist.html (last visited on Nov. 9, 2013).

United States, Exec. Order No. 13,129, 64 Fed. Reg. 36,759 (1999), available at http://www2.gwu.edu/~nsarchiv/NSAEBB/NSAEBB55/eo13129.pdf (last visited on Nov. 9, 2013).

International Law: The Importance of Extradition: Hearing Before the Subcomm. on Criminal Justice, Drug Policy, and Human Resources of the Comm. on Government Reform, 106th Cong. 14 (2000) (testimony of Jamison S. Borek, Deputy Legal Adviser, U.S. Dep’t of State).

United Kingdom, Home Office Consultation Paper, “The Law on Extradition: A Review”, Mar. 12, 2001, available at http://www.homeoffice.gov.uk/crimpol/oic/extradition/ (last visited on Sept. 5, 2008).

Parliament of the Commonwealth of Australia, Joint Standing Committee on Treaties, Report 40: Extradition – A Review of Australia’s Law and Policy (Aug. 2001), available at http://www.aph.gov.au/About_Parliament/Parliamentary_Departments/Parliamentary _Library/Browse_by_Topic/Crimlaw (last visited on Nov. 9, 2013).

U.S. Department of Defense, Military Commission Order No.1, Mar. 21, 2002, available at http://www.defense.gov/news/mar2002/d20020321ord.pdf (last visited on Nov. 9, 2013).

Office of the Inspector General, U.S. Department of Justice, “Review of the Office of International Affairs’ Role in the International Extradition of Fugitives”, Rep. No. I-2002- 008 (Mar. 2002).

U.S. Department of State, Third Report on International Extradition Pursuant to Section 3203 of the Emergency Supplemental Act, 2000, as Enacted in Public Law 106-246 Relating to Plan Colombia (2002), available at http://www.state.gov/s/l/16164.htm (last visited on Nov. 9, 2013).

Swartz, Bruce, Dep. Asst. Att’y Gen., Dep’t of Justice, Solving the Extradition Problem, Testimony before the Criminal Justice, Drug Policy, and Human Resources Subcommittee of the House Government Reform Committee, Oct. 1, 2003, available at http://www.gpo.gov/fdsys/pkg/CHRG-108hhrg92899/html/CHRG-108hhrg92899.htm (last visited on Nov. 10, 2013).

United States, Revocation of Visas, 22 C.F.R. § 41.122 (2003), available at http://www.gpo.gov/fdsys/granule/CFR-2003-title22-vol1/CFR-2003-title22-vol1- sec41-122/content-detail.html (last visited on Nov. 9, 2013).

Government of Australia, Attorney-General’s Department, Extradition, Mutual Assistance and Criminal Justice Certificates, Annual Report 2004-05, Appendix 10, available at http://152.91.15.58/www/agd/rwpattach.nsf/VAP/(CFD7369FCAE9B8F32F341DBE0 97801FF)~2004_AR_ssAppendix+6-11.pdf/$file/2004_AR_ssAppendix+6-11.pdf (last visited on Nov. 9, 2013).

B -84

White House Press Release, Office of the Press Secretary, “President Discusses Creation of Military Tribunals to Try Suspected Terrorists”, Sept. 6, 2006.

“Roy Belfast, Jr. aka Chuckie Taylor Indicted on Torture Charges,” U.S. Dep’t of Justice, Press Release, Dec. 6, 2006, available at http://www.justice.gov/opa/pr/2006/December/06_crm_813.html (last visited on Nov. 17, 2013).

Perl, Raphael F., International Terrorism: Threat, Policy, and Response, C.R.S. Report to Congress, updated Jan. 3, 2007, available at http://www.fas.org/sgp/crs/terror/RL33600.pdf (last visited on Mar. 3, 2012).

U.S. Department of State, International Narcotics Control Strategy Report, Drug and Chemical Controls, Mar. 1, 2007, available at http://www.state.gov/documents/organization/81446.pdf (last visited on Nov. 9, 2013).

Doyle, Charles, Extradition To and From the United States: Overview of the Law and Recent Treaties, C.R.S. Report for Congress, No. 98-958 A, Aug. 3, 2007.

Charles Doyle, Extraterritorial Application of American Criminal Law, C.R.S. Report for Congress, No. 94-166 A, updated on Sept. 10, 2007.

United Kingdom, Home Office, “Home Secretary Signs Abu Hamza Extradition Order”, available at www.homeoffice.gov.uk, Feb. 8, 2008 (last visited on Sept. 5, 2008).

Testimony of Susan Biniaz before the U.S. Senate Committee on Foreign Relations, Treaties Hearing, May 20, 2008, available at http://www.gpo.gov/fdsys/pkg/CRPT- 110erpt12/html/CRPT-110erpt12.htm (last visited on nov. 9, 2013).

U.S. Embassy Panama Cable, No. 08PANAMA704, Aug. 26, 2008, “Panamanian Security Cooperation: Irreplaceable?” (classified SECRET but posted on the Internet), available at http://WikiLeaks.ch/cable/2008/08/08PANAMA704.html (last visited on Dec. 27, 2013).

U.K. Parliament, Foreign Affairs Committee, Human Rights Annual Report 2008, Chapter 2: Rendition, available at http://www.publications.parliament.uk/pa/cm200708/cmselect/cmfaff/557/55705.ht m (last visited on Jan. 17, 2012).

Mason, R. Chuck, Status of Forces Agreement (SOFA): What Is It, and How Has It Been Utilized?, C.R.S. Report to Congress, Dec. 1, 2008.

U.S. Department of State, 1 International Narcotics Control Strategy Report, Mar. 2009, available at http://www.state.gov/documents/organization/120054.pdf (last visited on Nov. 9, 2013).

Michael John Garcia, Renditions: Constraints Imposed by Laws on Torture, C.R.S. Report to Congress, No. 7-5700, Sept. 8, 2009, available at http://www.fas.org/sgp/crs/natsec/RL32890.pdf (last visited on Feb. 24, 2012).

Switzerland, Federal Office of Justice, International Mutual Assistance in Criminal Matters: Guidelines [IMAC] (9th ed. 2009), available at

B -85

http://www.rhf.admin.ch/etc/medialib/data/rhf.Par.0093.File.tmp/wegl-str-e- 2009.pdf (last visited on Nov. 10, 2013).

U.S. Department of State Extradition Regulations, 22 C.F.R. §§ 95.2-95.3 (2009).

Garcia, Michael John & Charles Doyle, Extradition To and From the United States: Overview of the Law and Recent Treaties, C.R.S. Report to Congress, No. 98-958, Mar. 17, 2010.

U.S. Department of State, Foreign Affairs Manual, Vol. 7 – Consular Affairs, Other Extradition Matters, 7 FAM 1640 and 1648, updated Feb. 18, 2011, available at http://www.state.gov/documents/organization/86816.pdf (last visited on Jan. 27, 2012).

France, Assemblée Nationale, “The Conseil d’État,” Feb. 2011, available at http://www.assemblee-nationale.fr/english/synthetic_files/file-07.asp (last visited on Aug. 9, 2014).

A Review of the United Kingdom’s Extradition Arrangements, authored by Sir Scott Baker, et al., presented to the Home Secretary on 30 Sept. 2011, available at https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/117 673/extradition-review.pdf (last visited on Nov. 29, 2013).

Mason, R. Chuck, Military Justice: Courts-Martial, an Overview, C.R.S. Report to Congress, No. 7-5700, Aug. 12, 2013, available at http://www.fas.org/sgp/crs/natsec/R41739.pdf (last visited on Oct. 7, 2013).

Canada, Dep’t of Justice, “Federal Involvement in the Case of Ernest Fenwick MacIntosh”, Oct. 25, 2013, available at http://www.justice.gc.ca/eng/rp-pr/other- autre/macintosh/p3.html (last visited on Nov. 29, 2013).

U.K. Parliament, “The UK's block opt-out of pre-Lisbon criminal law and policing measures - European Scrutiny Committee”, Nov. 7, 2013, available at http://www.publications.parliament.uk/pa/cm201314/cmselect/cmeuleg/683/68309. htm (last visited on Nov. 29, 2013).

Israel, Ministry of Foreign Affairs, Bilateral Treaties Database, 2013, available at http://mfa.gov.il/MFA/AboutTheMinistry/LegalTreaties/Pages/Bilateral-Treaties.aspx (last visited on Aug. 2, 2014).

U.S. Marshals Service, International Investigations, available at http://www.usmarshals.gov/investigations/international/index.html (last visited on Nov. 9, 2013).

Attorney General of Texas, Criminal Prosecutions Under Article 4 of the Mexican Federal Penal Code, available at https://www.oag.state.tx.us/AG_Publications/pdfs/article4.pdf (last visited on Nov. 9, 2013).

United States, FED. R. EVID. 1101(d)(3) and accompanying Advisory Committee notes, available at http://www.law.cornell.edu/rules/fre/rule_1101 (last visited on Nov. 9, 2013).

B -86

United States, Rules of Practice for Administrative Law Judge Proceedings, 20 C.F.R. 655.425, available at http://www.law.cornell.edu/cfr/text/20/655.425 (last visited on Oct. 10, 2013).

Government of Canada, Dept. of Justice, Backgrounder: Canada’s Accession to the United Nations Second Optional Protocol to the International Covenant on Civil and Political Rights, Aiming at the Aboloution of the Death Penalty, available at http://www.justice.gc.ca/eng/news-nouv/nr-cp/2005/doc_31756.html (last visited on Feb. 5, 2012).

Government of Australia, Attorney-General’s Dept., “Extradition and Mutual Assistance Review”, available at http://www.ag.gov.au/consultations/pages/Extraditionandmutualassistancereview.as px (last visited on Nov. 9, 2013).

Government of Japan, MoJ, Immigration Procedures Guidebook, Deportation and Departure Order System, available at http://www.immi- moj.go.jp/english/tetuduki/index.html (last visited on Jan. 24, 2012).

U.S. Department of Justice, U.S. Attorney’s Manual, Chapter 9-15.000 (Int’l Extradition and Related Matters) (2d ed. 2007-3 Supp.), available at http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/15mcrm.htm (last visited on Nov. 9, 2013).

United States, FED. R. CRIM. PR. 6(e)(4), Title III, available at http://www.law.cornell.edu/rules/frcrmp/rule_6 (last visited on Dec. 8, 2013);

United States, FED. R. CRIM. PR., Rule 43, Title IX, available at http://www.law.cornell.edu/rules/frcrmp/rule_43 (last visited on Nov. 16, 2013).

Criminal Law Section, Legal and Constitutional Affairs Division, Commonwealth Secretariat, U.K., Implementation Kits for the International Counter-Terrorism Conventions, undated, available at https://www.unodc.org/tldb/pdf/commonwealth_manual.pdf (last visited on Dec. 1, 2013).

United Kingdom, Foreign and Commonwealth Office, Global Issues, “Deportation with Assurances”, available at http://www.fco.gov.uk/en/global-issues/counter-terrorism- policy/deportation-with-assurances/ (last visited on Jan. 12, 2012).

VI. NON-GOVERNMENTAL / UNIVERSITY / BAR ASSOCIATION SOURCES [Organized alphabetically by group name]

AALCO, R. Rajesh Babu & Ali Reza Daihim, Combating Corruption: A Legal Analysis (2005).

American Bar Ass’n, “Overcoming Legal Challenges in Extradition”, Charles A. Caruso, Asia Law Initiative, Undated, available at http://www.americanbar.org/content/dam/aba/directories/roli/raca/asia_raca_charle scaruso_overcoming.authcheckdam.pdf (last visited on Oct. 19, 2013).

B -87

American Civil Liberties Union, “ACLU Files Landmark Lawsuit Challenging CIA’s ‘Extraordinary Rendition’ of Innocent Man”, Dec. 6, 2005, available at http://www.aclu.org (last visited on Octy. 20, 2013).

Amnesty International, The International Law Commission: The Obligation to Extradite or Prosecute (Aut Dedere Aut Judicare), 2009, Annex II, available at http://www.amnesty.org/fr/library/asset/IOR40/001/2009/en/a4761626-f20a- 11dd-855f-392123cb5f06/ior400012009en.pdf (last visited on Jan. 6, 2014).

Amnesty International, “State Injustice: Unfair Trials in the Middle East and North Africa, Apr. 1998, AI Index MDE 01/02/98, at 54-56, available at http://www.asylumlaw.org/docs/iraq/ai98_iraq_specialcourts.pdf (last visited on Oct. 7, 2013).

Amnesty International, “United States of America: No Return to Execution: The U.S. Death Penalty as a Barrier to Extradition”, 29 Nov. 2001, available at http://www.amnesty.org (last visited on Oct. 7, 2013).

Amnesty International, Universal Jurisdiction: the Duty of States to Enact and Implement Legislation, AI Index IOR 53/002/2001.

Amnesty International, “USA Death Penalty Bar to Extradition of Criminal Suspects”, Death Penalty News, Dec. 2001, at 1.

Asia Pacific Refugee Rights Network, Joint Statement on the Principle of Non-Refoulement and the Recent Forced Deportations of the Uighurs from Cambodia and the Lao Hmong from Thailand, Jan. 14, 2010, APRRN Website, available at http://idcoalition.org/aprrn- joint-statement-on-principle-of-non-refoulement-recent-forced-deportations-of- uighurs-from-cambodia-lao-hmong-from-thailand/joint-statement-deportations- hmong-uighurs/ (last visited on Jan. 30, 2012).

Association of European Administrative Judges, Bernard McCloskey, “Extradition: The European Arrest Warrant”, July 18, 2012, available at http://www.aeaj.org/spip.php?article278 (last visited on Nov. 1, 2013).

Brookings Institution, Kenneth Anderson, Targeted Killing in U.S. Counterterrorism Strategy and Law, Counterterrorism and American Statutory Law Series No. 9, May 11, 2009, available at http://www.brookings.edu/papers/2009/0511_counterterrorism_anderson.aspx (last visited on Jan. 17, 2012).

Catholic Information Service for Africa, Priest Sought from France to Face Genocide Trial, Jan. 6, 2006.

Center for Justice and Accountability, The End of Universal Jurisdiction? Spanish Lawmakers Try to Close Door on Human Rights Prosecutions, June 26, 2009, available at http://www.cja.org/article.php?id=666 (last visited on Sept. 22, 2013).

Center for Strategic and International Studies (CSIS), Scott Snyder, A Call to Justice and the U.S.-ROK Alliance, PacNet, No. 53A, Pacific Forum CSIS (Honolulu, Hawaii), Dec. 18, 2002.

B -88

Center for the Study of Democratic Institutions, Yosal Rogat, The Eichmann Trial and the Rule of Law (Santa Barbara 1961).

Chatham House, Elizabeth Wilmshurst, Principles of International Law on the Use of Force by States in Self-Defence (2005) [Chatham House Principles].

Chatham House, Miša Zgonec-Rožej and Joanne Foakes, International Criminals: Extradite or Prosecute?, Chatham House Briefing Paper, IL BP 2013/01, July 2013, available at http://www.chathamhouse.org/sites/default/files/public/Research/International%20 Law/0713bp_prosecute.pdf (last visited on Oct. 8, 2013).

Columbia Law School Human Rights Institute, Promises to Keep: Diplomatic Assurances Against Torture in U.S. Terrorism Transfers, Dec. 2010, available at http://www.law.columbia.edu/ipimages/Human_Rights_Institute/Promises%20to%20 Keep.pdf (last visited on Jan. 12, 2012).

Council on Foreign Relations, Jonathan Masters, Targeted Killings, Nov. 7, 2011, available at http://www.cfr.org/intelligence/targeted-killings/p9627 (last visited on Jan. 17, 2012).

Fair Trials International, A Guide to the European Arrest Warrant, Oct. 2012, available at http://www.fairtrials.net/wp-content/uploads/2012/10/A-Guide-to-the-EAW.pdf (last visited on Sept. 8, 2013).

Fair Trials International, Submission to the Extradition Review Panel on the European Arrest Warrant, Dec. 21, 2010, available at http://www.fairtrials.net/publications/article/submission_to_the_extradition_review_p anel (last visited on Nov. 9, 2013).

Fund for Peace, Failed States Index FAQ, June 24, 2013, available at http://ffp.statesindex.org/faq#5 (last visited on Oct. 19, 2013).

George Mason University, Terrorism, Transnational Crime, and Corruption Center Website, available at http://policy-traccc.gmu.edu/ (last visited on Nov. 9, 2013)

Hands Off Cain, The Death Penalty Worldwide: 2010 Report, Aug. 2010, available at http://www.eidhr.eu/files/dmfile/the-death-penalty-worldwide-report-2010_en.pdf (last visited on Dec. 7, 2011).

Harvard Research in International Law, “Jurisdiction with Respect to Crime”, reprinted in 29 AM. J. INT’L L. 435 (Supp. 1935).

Harvard Research in International Law, “Comment to Article 16 to Draft Extradition Treaty”, 29 AM. J. INT’L L. 631 (Supp. 1935).

Human Rights Watch, Cases Involving Diplomatic Assurances Against Torture: Developments Since May 2005, Jan. 2007, No. 1.

Human Rights Watch, Chile/Peru: Fujimori Arrest Renews Hope for Justice, Nov. 7, 2005, at http://www.hrw.org/news/2005/11/07/chileperu-fujimori-arrest-renews-hope- justice (last visited on Nov. 9, 2013).

B -89

Human Rights Watch, World Report 2003, available at http://www.hrw.org/wr2k3/ (last visited on Nov. 9, 2013).

Icelandic Human Rights Centre, “Alteration of Human Rights Treaty Obligations”, available at http://www.humanrights.is/the-human-rights- project/humanrightscasesandmaterials/humanrightsconceptsideasandfora/theconcept sofhumanrightsanintroduction/alterationofhumanrightstreatyobligations/ (last visited on Oct. 19, 2013).

Institute of International Law, Draft Resolution on the Extraterritorial Jurisdiction of States, 19th Comm’n (Maarten Bos, Rapporteur) 65 Y.B. INST. INT’L L. 174 (1993).

Institute of International Law, New Problems of Extradition, Session of Cambridge – 1983, Sept. 1, 1983.

International Bar Association, “International Terrorism: Legal Challenges and Responses: A Report by the International Bar Association’s Task Force on International Terrorism (Transnational Publishers: Ardsley, N.Y. 2003).

International Commission of Jurists, “Kidnapping Incidents”, 32 Bull. of the Int’l Comm’n of Jurists 24 (Dec. 1967).

International Commission of Jurists, Richard Plender, “The Ugandan Crisis and the Right of Expulsion under International Law”, 9 The Review: Int’l Comm’n of Jurists 19 (Dec. 1972).

International Commission of Jurists, Center on the Independence of Judges and Lawyers, “U.S. and Malawi: Rule of Law Compromised in Fight Against Terrorism”, July 1, 2003, available at http://www.icj.org/us-and-malawi-rule-of-law-compromised-in-fight- against-terrorism/ (last visited on Nov. 9, 2013).

International Council on Human Rights Policy, Hard Cases: Bringing Human Rights Violators to Justice Abroad: A Guide to Universal Jurisdiction (Switzerland 1999), available at http://www.ichrp.org/files/reports/5/201_report_en.pdf (last visited on Nov. 9, 2013).

International Development Research Centre, The Responsibility to Protect: Research, Bibliography, Background, Dec. 2001, Supplementary Volume to the Report of the Int’l Commission on Intervention and State Sovereignty, available at http://www.idrc.ca/EN/Resources/Publications/openebooks/963-1/index.html (last visited on Aug. 17, 2014).

International Law Association, A.J. Riedweg, The Extra-Territorial Application of Restrictive Trade Legislation – Jurisdiction and International Law, Int’l L. Ass’n, Report of the 51st Conf., 1964.

International Law Association, Report of the Comm. on Extradition and Human Rights, in ILA, REPORT OF THE SIXTY-SIXTH CONFERENCE 142, 164 (1994).

International Law Association, Committee on Extradition and Human Rights, “First Report: Committee on Extradition and Human Rights” Int’l L. Ass’n Report of the 67th Conf., Buenos Aires, Aug. 1994 (John Dugard & Christine Van den Wijngaert, reporters).

B -90

International Law Association, Draft Single Convention on the Legal Control of International Terrorism, ILA Report of the 59th Conference, at 497 (1982).

Istituto Per Gli Studi Di Politica Internazionale, Vojin Dimitrijevic, “Customary Law as an Instrument for the Protection of Human Rights”, Programma Diritti Umani, Working Paper 7 (2006), available at http://www.ispionline.it/it/documents/wp_7_2006.pdf (last visited on Oct. 20, 2013).

Legal Information Institute, “C.R.S. Annotated Constitution: Article IV”, available at http://www.law.cornell.edu/anncon/html/art4frag12_user.html (last visited on Nov. 9, 2013).

Medical Foundation for the Care of Victims of Torture (now called Freedom From Torture), Charlotte Granville-Chapman, et al., “Harm on Removal: Excessive Force Against Failed Asylum Seekers” (2004), available at http://www.freedomfromtorture.org/sites/default/files/documents/Harm%20on%20 Removal%20-%20final2_0.pdf (last visited on Oct. 10, 2013).

New York State Bar Association, Commercial and Federal Litigation Section, “The Political Offense Exception to Extradition: The Need to Vest Administration of the Exception with the Executive”, 1992-93, available at http://www.nysba.org/AM/Template.cfm?Section=Committees2&Template=/CM/Cont entDisplay.cfm&ContentFileID=6300 (last visited on Dec. 15, 2011).

Princeton University, Princeton Principles on Universal Jurisdiction (updated as of July 2001), available at http://www1.umn.edu/humanrts/instree/princeton.html; http://www.derechos.org/nizkor/icc/princeton.html#Principles (last visited on Nov. 28, 2013)

Statewatch, “Mutual Recognition of Final Decisions in Criminal Matters”, at http://www.statewatch.org/news/sept00/16ftamut.htm (last visited on Nov. 28, 2013)

Terrorism, Transnational Crime, and Corruption Center, George Mason University, Louise I. Shelley, “Obama’s Plan against Transnational Crime Sparks Concern”, July 27, 2011, available at http://policy-traccc.gmu.edu/ (last visited on Sept. 7, 2013).

University College London, Richard Cornes, Reforming the Lords: The Role of the Law Lords, June 1999, at 4, available at http://www.ucl.ac.uk/spp/publications/unit- publications/42.pdf (last visited on Aug. 23, 2013).

Vienna University, Peter Neumann, “Immunity of International Organisations and Alternative Remedies Against the United Nations”, Seminar Paper on State Immunity, Summer Term 2006, available at http://intlaw.univie.ac.at/en/internet-publications/ (last visited on Nov. 9, 2013).

VII. CONFERENCE PAPERS AND PROCEEDINGS [Organized chronologically]

Schwebel, Stephen M., “The Effect of Resolutions of the U.N. General Assembly on Customary International Law,” 73 ASIL Proc. 301 (1979).

B -91

Evans, Alona E., Panel Moderator, “International Procedures for the Apprehension and Rendition of Fugitive Offenders,” Apr. 18, 1980, 74 ASIL Proc. 274 (1980).

Dam, Kenneth W., “Extraterritoriality and Conflicts of Jurisdiction,” Apr. 15, 1983, 77 ASIL Proc. 370 (1983).

Bassiouni, M. Cherif, Panel Moderator, “Major Contemporary Issues in Extradition Law,” 84 ASIL Proc. 389 (1990).

Transcript of Proceedings, A National Security Conference Strengthening the Rule of Law in the War Against Drugs and Narco Terrorism (Wash., D.C., Oct. 11, 1990), reprinted in 15 NOVA L. REV. 795 (1991).

Nicholls, Clive, The Rule of Non-Inquiry in Extradition Cases, paper presented to the Oxford Conference on International Co-operation in Criminal Matters, Aug. 24-28, 1998.

Fitzpatrick, Joan, Conference Paper, “The Human Rights of Migrants,” Conference on International Legal Norms and Migration, Geneva, May 23-25, 2002, available at http://www.baliprocess.net/files/ConferenceDocumentation/The%20Human%20Righ ts%20of%20Migrants_%202002.pdf (last visited on Feb. 16, 2012).

Cross-Border Prosecution and Extradition in the U.S.-Mexico Context, Proceedings of the International Conference Co-sponsored by the Trans-Border Institute and the Univ. of San Diego School of Law, Dec. 2, 2004.

Cerone, John, “The Status of the Individual: A Critical Appraisal,” 100 ASIL Proc. 257 (2006).

Roht-Arriaza, Naomi, Panel moderator, “Justice Should be Done, But Where? The Relationship Between National and International Courts,” 101 ASIL Proc. 289 (2007).

Holder, Eric, Remarks by U.S Attorney General on National Security Law, Northwestern Univ. School of Law, Chicago, Mar. 5, 2012, available at http://www.lawfareblog.com/2012/03/text-of-the-attorney-generals-national- security-speech/ (last visited on Mar. 6, 2012).

VIII. INTERNET SOURCES [Organized alphabetically by name of Internet site]

Sieh, Rodney D., “Obama Ties Debt Relief to Taylor Handover,” June 22, 2005, Nigeria/Africa Masterweb News Report, available at http://www.africamasterweb.com/AdSense/ObamaTiesDebtReliefTaylorHandover.htm l (last visited on Dec. 7, 2013).

Anyoli, Edward, “IGG Drops Charges on Bakoko Bakoru,” AllAfrica.com, Oct. 13, 2009, available at http://allafrica.com/stories/200910140196.html (last visited on Jan. 30, 2012).

“Long-standing U.S. Extradition Request Denied,” Jan. 17, 2014, available at http://ambergriscaye.com/forum/ubbthreads.php/ubb/showflat/topic/61223/gonew /1.html (last visited on Feb. 1, 2014).

B -92

“The Eichmann Trial: Fifty Years After—A Behind the Scenes View of the Arrest and Trial of Adolf Eichmann,” Israel State Archives, available at http://www.archives.gov.il/ArchiveGov_Eng/Publications/ElectronicPirsum/EichmanT rial/EichmanTrialIntroduction.htm (last visited on Oct. 15, 2013).

Domestic Case Law Related to François Bazaramba, Asser Institute Website, available at http://www.asser.nl/default.aspx?site_id=36&level1=15248&level2=&level3=&textid= 39733 (last visited on Oct. 9, 2013).

“Portillo Found Not Guilty,” Central American Politics, May 10, 2011, available at http://centralamericanpolitics.blogspot.it/2011/05/portillo-found-not-guitly.html (last visited on Sept. 14, 2013).

Council of the European Union, Schengen System, available at http://www.consilium.europa.eu/policies/council-configurations/justice-et-affaires- interieures-(jai)/schengen#sirene (last visited on Nov. 9, 2013).

U.S. Dep’t of State Website, Discover Diplomacy, “What Is a U.S. Embassy?,” available at http://diplomacy.state.gov/discoverdiplomacy/diplomacy101/places/170537.htm (last visited on Dec. 27, 2013).

Marks, Howard, “Extradition, US Drug Policy, and the Erosion of Individual Liberties”, International Substance Use Library, DrugText.org website, Dec. 12, 1999, available at http://www.drugtext.org/Law-and-treaties/extradition-us-drug-policy-and-the- erosion-of-individual-liberties.html (last visited on Oct. 8, 2013).

Cottim, Armando A., Cybercrime, Cyberterrorism and Jurisdiction: An Analysis of Article 22 of the COE Convention on Cybercrime, available at http://www.ejls.eu/6/78UK.htm (last visited on Dec. 30, 2013).

Common European Asylum System, EC Website, Aug. 13, 2013, available at http://ec.europa.eu/dgs/home-affairs/what-we-do/policies/asylum/index_en.htm (last visited on Oct. 9, 2013).

“Thai Court Refuses U.S. Extradition Request for Export Defendant,” ExportLawBlog, posted by Clif Burns, Sept. 25, 2008, available at http://www.exportlawblog.com/archives/398 (last visited on Dec. 15, 2011).

Government of the U.K., Foreign and Commonwealth Office, Global Issues, “Deportation with Assurances,” available at http://www.fco.gov.uk/en/global-issues/counterterrorism-policy/deportation-with-assurances/ (last visited on Jan. 12, 2012).

“The Head Heeb,” available at http://www.flattosharon.co.il/BRING%20BACK%20FLATTO-SHARON.html (last visited on Oct. 6, 2013).

“Freedom House Welcomes Release of Saudi Writer Hamza Kashgari,” Oct. 29, 2013, available at http://www.freedomhouse.org/article/freedom-house-welcomes-release- saudi-writer-hamza-kashgari (last visited on Aug. 15, 2014).

“A Primer on U.S. Extradition Law,” Apr. 2009, available at http://www.freeexistence.org/us_extradition.html (last visited on Jan. 1, 2014).

B -93

Icelandic Human Rights Centre, “The Rights to Integrity,” available at http://www.humanrights.is/the-human-rights- project/humanrightscasesandmaterials/humanrightsconceptsideasandfora/substantiv ehumanrights/therightstointegrity/ (last visited on Feb. 9, 2014).

U.S. Immigration and Customs Enforcement, “International Fugitive Arrested Following Extradition Request,” Apr. 28, 2014, available at http://www.ice.gov/news/releases/1404/140428columbus.htm (last visited on Aug. 16, 2014).

Mitchell, Claire, Sources of the ‘aut dedere aut judicare’ Obligation (Part 1) of Aut Dedere, aut Judicare: The Extradite or Prosecute Clause in International Law, IHEID, Graduate Institute Publications Online, 2009, available at http://iheid.revues.org/301#ftn2 (last visited on Feb. 28, 2012).

Mitchell, Claire, The Scope and Operate of the Obligation (Part 2) of Aut Dedere, aut Judicare: The Extradite or Prosecute Clause in International Law, IHEID, Graduate Institute Publications Online, 2009, available at http://iheid.revues.org/302#ftn2 (last visited on Feb. 28, 2012).

INTERPOL website, available at http://www.interpol.int/About-INTERPOL/Overview (last visited on Sept. 8, 2013).

Dopplick, Renee, “International Laws Aid Fujimori’s Extradition,” Inside Justice (blog), Feb. 19, 2006, available at http://www.insidejustice.com/law/index.php/intl/2006/02/19/p59 (last visited on Oct. 8, 2013).

“Namibia: Congolese Refugees Trapped in No-Man’s Land,” IRIN Africa Website, July 23, 2009, available at http://www.irinnews.org/report.aspx?reportid=85407 (last visited on Jan. 30, 2012)

Institute for War & Peace Reporting, “Arrest of General Talic,” IWPR Website, Aug. 28, 1999, available at http://iwpr.net/report-news/arrest-general-talic (last visited on Jan. 12, 2012).

U.S. Department of Justice, Office of Enforcement Operations, “International Prisoner Transfer Program,” available at http://www.justice.gov/criminal/oeo/iptu/ (last visited on Jan. 18, 2012).

Republic of South Africa, Department of Justice and Constitutional Development, “Extradition and Mutual Lega Assistance in Criminal Matters Treaties,” available at http://www.justice.gov.za/docs/emlatreaties.htm (last visited on Jan. 13, 2012) (data effective as of Aug. 4, 2011).

Chesney, Robert, “European Court: UK Cannot Deport Abu Qatada to Jordan,” Lawfare, Jan. 17, 2012, available at http://www.lawfareblog.com/2012/01/european-court-uk- cannot-deport-abu-qatada-to-jordan/ (last visited on Jan. 30, 2012).

Hollis, Duncan, “Is Life Imprisonment an ‘Unusual’ Punishment?,” Opinio Juris, Dec. 2, 2005, available at http://lawofnations.blogspot.it/2005/12/is-life-imprisonment- unusual.html (last visited on Oct. 7, 2013).

B -94

“Extradition Act 2003 Undermines Fundamental Rights,” Nov. 30, 2006, available at www.liberty-human-rights.org.uk (last visited on Sept. 5, 2008).

Note, Swiss Delegation to Council of the European Union, “Article 95 of the Schengen Convention, European Arrest Warrant (EAW),” Apr. 20, 2009, available at http://www.libertysecurity.org/article2457.html (last visited on Nov. 9, 2013).

“Libya: The Lockerbie Legality: What Went Wrong in International Criminal Law?,” available at http://www.libya-watanona.com/libya/lockerbi.htm (last visited on Dec. 28, 2013).

Elzas, Sarah, “Paris Bomb Trial Begins After 10 Years Extradition Battle,” Oct. 5, 2007, available at http://networkeurope.radio.cz/index-old.phtml?issue=235#1020 (last visited on Nov. 9, 2013).

Prost, Kimberly, “Breaking Down the Barriers: International Cooperation in Combating Transnational Crime,” Information Exchange Network for Mutual assistance in Criminal Matters and Extradition, available at http://www.oas.org/juridico/mla/en/can/en_can_prost.en.html (last visited on Nov. 9, 2013).

Nicaragua, Extradition Procedures, available at www.oas.org/juridico/mla/en/nic/en_nic-ext-gen-process.doc (last visited on Sept. 14, 2013).

Knesset Member profiles, available at http://www.knesset.gov.il/mk/eng/mk_print_eng.asp?mk_individual_id_t=564 (last visited on Oct. 6, 2013).

Heller, Kevin Jon, “The Strange Case of Luis Posada Carriles,” Feb. 9, 2006, available at http://lawofnations.blogspot.it/2006/02/strange-case-of-luis-posada-carriles.html (last visited on Nov. 9, 2013).

Government of Canada, Public Prosecution Service of Canada, Federal Prosecution Service Deskbook, Chap. 41, “Extradition: Provisional Arrest,” available at http://www.ppsc-sppc.gc.ca/eng/fps-sfp/fpd/ch41.html (last visited on Jan. 15, 2012).

“Russia Proposes Entering Into Extradition Treaties with United States, Russian Legal Information System,” Feb. 15, 2012, available at http://www.rapsinews.com/judicial_news/20120210/260104596.html (last visited on Nov. 9, 2013).

Petras, James, The Kidnapping of Rodrigo Granda, Jan. 18, 2005, available at http://www.rebelion.org/noticia.php?id=10216 (last visited on Nov. 9, 2013).

“The Prosecutor v. Charles Ghankay Taylor,” Special Court for Sierra Leone Cases, SCSL Website, available at http://www.scsl.org/CASES/ProsecutorvsCharlesTaylor/tabid/107/Default.aspx (last visited on Oct. 9, 2013).

“Israel Declines to Extradite WWII Camp Commander”, July 7, 2005, available at www.sirocco.blogsome.com (last visited on Sept. 5, 2008).

B -95

Bauman, Bob, “Extradition – Could It Happen to You?,” Sovereign Society Offshore A Letter, Aug. 27, 2007, available at www.sovereignsociety.com (last visited on Sept. 5, 2008).

Terrorism Research Center website, available at www.terrorism.com (last visited on Nov. 9, 2013).

United Nations Member States, “Growth in United Nations Membership, 1945-present,” available at http://www.un.org/en/members/growth.shtml (last visited on August 20, 2013).

Policija, Valsts, “Personal Data in Schengen Information System,” available at http://www.vp.gov.lv/?id=687&langid=1 (last visited on Nov. 1, 2013).

IX. INTERNATIONAL ENFORCEMENT LAW REPORTER ARTICLES [Organized alphabetically overall and chronologically where multiple items appear by the same author]

Australian High Court Overturns Sentence Due to Non-Insistence on Rule of Specialty, 16 INT’L ENFORCE. L. REP. 904 (2000).

Baskin, Andrew, Tunisia Will Extradite Gaddafi’s Prime Minister to Libya, 28 INT’L ENFORCE. L. REP. 21 (2012).

Bickoff, Russell, Extradition and the U.N. Convention against Torture: Mironescu v. Costner, 23 INT’L ENFORCE. L. REP. 256 (2007).

Borod, Jed, Vancouver Court Rules on US Extradition Request for Oregon Eco-Terror Suspect, 21 INT’L ENFORCE. L. REP. 347 (2005).

Borod, Jed, U.K. Court Backs U.S. Extradition Request in Military Hacker Case, 22 INT’L ENFORCE. L. REP. 261 (2006).

Borod, Jed, U.S. Senate Holds Second Hearing on Controversial U.K. Extradition Treaty, 22 INT’L ENFORCE. L. REP. 345 (2006).

Gilmore, Scott A., Nigerian Man Extradited to the United States for $32 Million Law Firm Fraud Scheme, 27 INT’L ENFORCE. L. REP. 906 (2011).

Gilmore, Scott A., U.S. Extradites Former Peruvian Military Officer to Stand Trial for 1985 Accomarca Massacre, 27 INT’L ENFORCE. L. REP. 912 (2011).

Gilmore, Scott A., Salvadoran Supreme Court Release Nine Former Officials Indicted in Spain for 1989 Jesuits Massacre; U.S. Arrests a Tenth for Immigration Fraud, 27 INT’L ENFORCE. L. REP. 965 (2011).

Goldbach, Markus, European Arrest Warrant and German Case, 21 INT’L ENFORCE. L. REP. 225 (2005).

B -96

Heard, Chatherine, Fair Trials International’s Policy Paper: A Brief Review of U.S.-U.K. Extradition Under the Extradition Act of 2003 From a Human Rights Perspective, 25 INT’L ENFORCE. L. REP. 2 (2009).

Heard, Chatherine, The New European Extradition System – A Critical Review, 25 INT’L ENFORCE. L. REP. 398 (2009).

Heard, Chatherine & Alex Tinsley, The Power of the Interpol Red Notice, 28 INT’L ENFORCE. L. REP. 299 (2012).

Hefny, Sara, German Fugitive Wanted for Defrauding Investors of Over $100 Million Captured in Las Vegas, 28 INT’L ENFORCE. L. REP. 363 (2012).

Hefny, Sara, Extradition of Chechen Man Detained in Ukraine Delayed Due to ECHR Appeal, 28 INT’L ENFORCE. L. REP. 406 (2012).

Hefny, Sara, Norway Tries One, Extradites Another in Rwandan Genocide Charges, 28 INT’L ENFORCE. L. REP. 460 (2012).

Hefny, Sara, Egypt Court Rules Against Extradition of Qaddafi Cousin and Ex-Aide, Libya to Appeal, 29 INT’L ENFORCE. L. REP. 166 (2013).

Hefny, Sara, Nicaragua Locates and Returns FBI Top Ten Suspect in Child Porn Case to the U.S., 29 INT’L ENFORCE. L. REP. 233 (2013).

Hild, Verena, German Court Holds European Arrest Warrant Void, Refuses Spanish Request for al Qaeda Financier, 21 INT’L ENFORCE. L. REP. 357 (2005).

Kelsey, Anne, Colombia Extradites Paramilitary Leaders to the U.S., 24 INT’L ENFORCE. L. REP. 272 (2008).

Kelsey, Anne, U.S. Senate Committee Holds Hearing on Extradition and Mutual Legal Assistance Treaties, 24 INT’L ENFORCE. L. REP. 273 (2008).

Knabe, Axel, Double Jeopardy Case Highlights Inconsistencies in International Criminal Law, 25 INT’L ENFORCE. L. REP. 143 (2009).

Kochinke, Clemens, German Bundesrat Approves Prisoners Transfer Bill, 23 INT’L ENFORCE. L. REP. 35 (2007).

Labardini, Rodrigo, Extradition from Mexico Allowed with Assurances that Life Imprisonment will not be Imposed, 18 INT’L ENFORCE. L. REP. 404 (2002).

Labardini, Rodrigo, Deportation in Lieu of Extradition from Mexico, 20 INT’L ENFORCE. L. REP. 239 (2004).

Labardini, Rodrigo, Mexican Supreme Court Requires Extradition Reciprocity Assurances, 22 INT’L ENFORCE. L. REP. 7 (2006).

Labardini, Rodrigo, Domestic Prosecution in Lieu of Extradition from Mexico, 22 INT’L ENFORCE. L. REP. 33 (2006).

B -97

Labardini Rodrigo, Mexico Extradites Fugitives to U.S. in ‘Historic Delivery’, 23 INT’L ENFORCE. L. REP. 119 (2007).

Levenson, David C., Court of Appeals of the State of Oregon Rejects Turkish Man’s Claim of Violation of United States-Turkey Extradition Treaty, 25 INT’L ENFORCE. L. REP. 360 (2009).

Jason McClurg, Argentine Naval Officer Tried in Spain for Genocide, 21 INT’L ENFORCE. L. REP. 151 (2005).

McClurg, Jason, Pressure Mounts on Nigeria to Extradite Warlord Charles Taylor, 21 INT’L ENFORCE. L. REP. 272 (2005).

McClurg, Jason, Nigeria Ends Taylor Asylum, Details on Extradition Remain Unanswered, 22 INT’L ENFORCE. L. REP. 175 (2006).

Martinez-Arrieta, Ignacio, U.S. Seeks Singaporeans Extradition for Export Control Violations with Iran, 28 INT’L ENFORCE. L. REP. 57 (2012).

Martinez-Arrieta, Ignacio, Chile Requests Former U.S. Military Officer’s Extradition, 28 INT’L ENFORCE. L. REP. 59 (2012).

Martinez-Arrieta, Ignacio & Bruce Zagaris, Guatemalan President Authorizes Extradition of Former President to the U.S. on Money Laundering Charges, 28 INT’L ENFORCE. L. REP. 16 (2012).

Mayer, Philip, Rwanda and Burundi to Sign Extradition Treaty, 26 INT’L ENFORCE. L. REP. 14 (2010).

Morimoto, Tetsuya, First Japanese Denial of U.S. Extradition Request: Economic Espionage Case, 20 INT’L ENFORCE. L. REP. 288 (2004).

Morimoto, Tetsuya, Can the Ex Post Facto Clause Save a Japanese Businessman from Extradition to California, 24 INT’L ENFORCE. L. REP. 172 (2008).

Mutual Assistance in Criminal Matters: XVth Congress of International Penal Law Association Adopts Resolutions, 10 INT’L ENFORCE. L. REP. 383 (1994).

Nagle, Luz E., Better a Jail Cell in the United States: Using Extradition to Avoid Criminal Accountability in Colombia, 28 INT’L ENFORCE. L. REP. 397 (2012).

Nemr, Jorge & Monoella Guz, Brazil and Cuba Sign Mutual Assistance in Criminal Matters Treaty (Decree 6,462, of May 21, 2008), 24 INT’L ENFORCE. L. REP. 364 (2008).

Papangelopoulou, Elena, U.S. District Court Judge Cites Geneva Convention to Stay Noriega’s Extradition, 24 INT’L ENFORCE. L. REP. 135 (2008).

Plachta, Michael, Human Rights Aspects of the Extradition Practice Between Poland and Belarus, 20 INT’L ENFORCE. L. REP. 500 (2004).

Plachta, Michael, European Arrest Warrant: The Dutch Project, 21 INT’L ENFORCE. L. REP. 98 (2005).

B -98

Plachta, Michael, Polish Constitutional Court Holds European Arrest Warrant Unconstitutional, 21 INT’L ENFORCE. L. REP. 351 (2005).

Plachta, Michael, Polish Parliament Amends Constitution to Accommodate European Arrest Warrant, 23 INT’L ENFORCE. L. REP. 48 (2007).

Plachta, Michael, International Prisoner Transfer Programs: The Problem of Compliance with Non-Custodial Provisions of the Sentence, 24 INT’L ENFORCE. L. REP. 147 (2008).

Plachta, Michael, Simplified Extradition: A Proposal for the Third Additional Protocol to the 1957 Council of Europe Convention, 26 INT’L ENFORCE. L. REP. 272 (2010).

Plachta, Michael, Fighting Maritime Piracy: Legal Ramifications, 27 INT’L ENFORCE. L. REP. 667 (2011).

Plachta, Michael, Evaluation of the European Arrest Warrant: Quantitative and Practical Aspects, 27 INT’L ENFORCE. L. REP. 681 (2011).

Plachta, Michael, Provisional Measures in Extradition and Expulsion Cases Within the Council of Europe and the European Court of Human Rights, 27 INT’L ENFORCE. L. REP. 738 (2011).

Plachta, Michael, Third Additional Protocol to the 1957 European Convention on Extradition, 27 INT’L ENFORCE. L. REP. 831 (2011).

Plachta, Michael, Fourth Additional Protocol to the 1957 European Convention on Extradition, 28 INT’L ENFORCE. L. REP. 326 (2012).

Plachta, Michael, UK Supreme Court Rules on Children’s Fate in the Context of Extradition, 28 INT’L ENFORCE. L. REP. 365 (2012).

Plachta, Michael, Council of Europe’s Opinion on the Relationship Between Extradition and Deportation/Expulsion, 29 INT’L ENFORCE. L. REP. 13 (2013).

Plachta, Michael, ‘Extraordinary Rendition’ Before the European Court of Human Rights: Judgment in the El-Masri Case, 29 INT’L ENFORCE. L. REP. 15 (2013).

Plachta, Michael, Italian Courts Convict CIA Agents and Italians Involved in the 2003 Abduction of Abu Omar, 29 INT’L ENFORCE. L. REP. 93 (2013).

Plachta, Michael, European Court of Justice Rules on the European Arrest Warrant in the Radu Case, 29 INT’L ENFORCE. L. REP. 128 (2013).

Plachta, Michael, IMB Reports Decline in Maritime Piracy, 29 INT’L ENFORCE. L. REP. 164 (2013).

Ramirez, Linda, Court Grants Bail in Mexican Extradition Case Due to Grant of Amparo in Mexico, 23 INT’L ENFORCE. L. REP. 374 (2007).

Ramirez, Linda Friedman, Fourth Circuit Denies Political Offense Exception for Death of Civilians, 23 INT’L ENFORCE. L. REP. 415 (2007).

B -99

Ramirez, Linda Friedman, District Court Finds Violation of Dual Criminality in Case of Extradition from India, 24 INT’L ENFORCE. L. REP. 434 (2008).

Ramirez, Linda Friedman & Nicole Mariani, U.S. Magistrate Denies Extradition to Ireland for Role in Assisted Suicide, 24 INT’L ENFORCE. L. REP. 88 (2008).

Sambei, Arvinder, Review of the U.K.’s Extradition Arrangements, 28 INT’L ENFORCE. L. REP. 52 (2012).

Sapin, Erik, Italy Convicts 23 Americans for Alleged Rendition of Terrorism Suspect, 26 INT’L ENFORCE. L. REP. 11 (2010).

Schaum, Henning, European Court of Human Rights Holds Extradition to Kazakhstan is Unlawful, 26 INT’L ENFORCE. L. REP. 217 (2010).

Sengupta, Ankhi M., Recent Supreme Court Ruling Limits ATCA; Complaint Against Emmanuel ‘Toto’ Constant Called Into Question, 21 INT’L ENFORCE. L. REP. 154 (2005).

Sherman, Mark Andrew, Colombian Constitutional Assembly Endorses Ban of Extradition of Nationals, 7 INT’L ENFORCE. L. REP. 174 (1991).

Tiribelli, Carlo, Judgment in Absentia in International Criminal Law, 22 INT’L ENFORCE. L. REP. 65 (2006).

U.S. Mutual Assistance and Extradition Treaty Updates, 24 INT’L ENFORCE. L. REP. 29 (2008).

Villa, Alberto H., Reform to the Mexican Judicial System and the Repercussion for Extradition, 24 INT’L ENFORCE. L. REP. 354 (2008).

Wagner, Eva, German Federal Constitutional Court Approves Extradition of Yemeni Citizen, 20 INT’L ENFORCE. L. REP. 14 (2004).

Wilson, Richard, Defending a Criminal Case with International Human Rights Law, 16 INT’L ENFORCE. L. REP. 905 (2000).

Zagaris, Bruce, Mexico and U.S. Conclude Narcotics Cooperation Agreement, 5 INT’L ENFORCE. L. REP. 87 (1989).

Zagaris, Bruce, Philippine Extradition Request to Canada Raises Human Rights Issues, 14 INT’L ENFORCE. L. REP. 12 (1998).

Zagaris, Bruce, Colombian Congress Approves New Extradition Law, 14 INT’L ENFORCE. L. REP. 13 (1998).

Zagaris, Bruce, Dutch Trial Court Holds Ireland Murder Suspect Extraditable, 14 INT’L ENFORCE. L. REP. 14 (1998).

Zagaris, Bruce, Colombia Extradites Suspected Drug Lord to the U.S., 16 INT’L ENFORCE. L. REP. 556 (2000).

Zagaris, Bruce, French Prime Minister Finds Einhorn Extraditable to the U.S., 16 INT’L ENFORCE. L. REP. 900 (2000).

B -100

Zagaris, Bruce, El Salvadoran Legislature Approves Constitutional Amendment to Allow Extradition of Nationals, 16 INT’L ENFORCE. L. REP. 901 (2000).

Zagaris, Bruce, Mexico Extradites Salvadoran National to the U.S. on Murder Charges, 16 INT’L ENFORCE. L. REP. 902 (2000).

Zagaris, Bruce, Mexico Arrests Mexican National on U.S. Extradition Warrant for Murder of DEA Agent, 16 INT’L ENFORCE. L. REP. 902 (2000).

Zagaris, Bruce, Canada Protests Deportation of Canadian Citizen to Syria, 20 INT’L ENFORCE. L. REP. 10 (2004).

Zagaris, Bruce, English Court Denies Russian Extradition Request for Chechen Official, 20 INT’L ENFORCE. L. REP. 12 (2004).

Zagaris, Bruce, Nigeria Criticizes U.S. Proposed Reward for Taylor as Encourage [sic] Violation of Nigerian Sovereignty, 20 INT’L ENFORCE. L. REP. 16 (2004).

Zagaris, Bruce, Mexico Detains and Surrenders Suspect in Killing of California Police Officer, 20 INT’L ENFORCE. L. REP. 53 (2004).

Zagaris, Bruce, Interpol Issues ‘Red Notice’ Against Former Liberian President, 20 INT’L ENFORCE. L. REP. 53 (2004).

Zagaris, Bruce, Panama Extradites Alleged Colombia Drug Lord to the U.S., 20 INT’L ENFORCE. L. REP. 89 (2004).

Zagaris, Bruce, U.S. Appellate Court Affirms Limits on Suing Foreign Sovereigns for Human Rights Abuses, 20 INT’L ENFORCE. L. REP. 98 (2004).

Zagaris, Bruce, U.S. Supreme Court Overturns Alvarez-Machain Claim, But Upholds Alien Tort Law, 20 INT’L ENFORCE. L. REP. 98 (2004).

Zagaris, Bruce, Spain Extradites Alleged Fraudster to Mexico, 20 INT’L ENFORCE. L. REP. 136 (2004).

Zagaris, Bruce, Bahamas Court Denies U.S. Extradition Request for Narcotics Kingpin Due to Fair Trial Considerations, 20 INT’L ENFORCE. L. REP. 377 (2004).

Zagaris, Bruce, German Fraud Suspect Fights Extradition from Namibia, 21 INT’L ENFORCE. L. REP. 9 (2005).

Zagaris, Bruce, Belize arrests Miami Beach Fugitive Posing as Physician, 21 INT’L ENFORCE. L. REP. 11 (2005).

Zagaris, Bruce, Rwanda Prosecutor Calls on Surrounding Countries to Cooperate with ICTR, 21 INT’L ENFORCE. L. REP. 32 (2005).

Zagaris, Bruce, Colombia Extradites FARC Leader, 21 INT’L ENFORCE. L. REP. 52 (2005).

Zagaris, Bruce, Barbados-Swiss Transfer of Prison Agreement Facilities Transfer of Swiss National, 21 INT’L ENFORCE. L. REP. 92 (2005).

B -101

Zagaris, Bruce, Canada Deports Anibalzinho to Mozambique on Murder Charges, 21 INT’L ENFORCE. L. REP. 93 (2005).

Zagaris, Bruce, European Union Provides Recommendations on Implementing the European Arrest Warrant, 21 INT’L ENFORCE. L. REP. 94 (2005).

Zagaris, Bruce, Venezuela Recalls Ambassador to Protest Kidnapping Colombian Rebel Leader, 21 INT’L ENFORCE. L. REP. 96 (2005).

Zagaris, Bruce, Mexico Extradites Mexican National Wanted for Murdering U.S. Drug Agent, 21 INT’L ENFORCE. L. REP. 137 (2005).

Zagaris, Bruce, Colombia Extradites Former Cali Cartel Head and FARC Commander to the U.S., 21 INT’L ENFORCE. L. REP. 138 (2005).

Zagaris, Bruce, Russian Fugitives Enter U.S. and Attend Bush National Prayer Breakfast, 21 INT’L ENFORCE. L. REP. 139 (2005).

Zagaris, Bruce, Singapore Refuses Indonesia’s Request for an Extradition Treaty, 21 INT’L ENFORCE. L. REP. 140 (2005).

Zagaris, Bruce, U.S. Intelligence Act Creates New Powers to Act against War Criminals, 21 INT’L ENFORCE. L. REP. 153 (2005).

Zagaris, Bruce, Colombia Extradites Rebel Woman Commander to the U.S. as Extraditions Since 1977 Reach 239, 21 INT’L ENFORCE. L. REP. 185 (2005).

Zagaris, Bruce, Iceland Grants Bobby Fischer Citizenship and Japan Deports Him to Iceland, 21 INT’L ENFORCE. L. REP. 186 (2005).

Zagaris, Bruce, U.S. Extraordinary Renditions Subject to Foreign and U.S. Investigations and Oversight, 21 INT’L ENFORCE. L. REP. 188 (2005).

Zagaris, Bruce, Brazilian Police Arrest U.S. Citizen Wanted for Abduction and Murder, 21 INT’L ENFORCE. L. REP. 192 (2005).

Zagaris, Bruce, Colombian Supreme Court Inquires About Potential U.S. Violations of Extradition Terms, 21 INT’L ENFORCE. L. REP. 222 (2005).

Zagaris, Bruce, Iceland Will Not Help U.S. Know Fischer’s Travel Plans, 21 INT’L ENFORCE. L. REP. 224 (2005).

Zagaris, Bruce, Singapore Arrests and Extradites Theft Fugitive to Hong Kong, 21 INT’L ENFORCE. L. REP. 225 (2005).

Zagaris, Bruce, Florida County Jail Surrenders to USVI Detained Persons Fighting Extradition Without Hearing, 21 INT’L ENFORCE. L. REP. 270 (2005).

Zagaris, Bruce, U.S. Denies Venezuelan Provisional Arrest Request for Alleged Terrorist, 21 INT’L ENFORCE. L. REP. 275 (2005).

B -102

Zagaris, Bruce, British Court Rules British Computer Programmer Extraditable to U.S., 21 INT’L ENFORCE. L. REP. 277 (2005).

Zagaris, Bruce, U.S. Extradition from the U.K. Engenders Controversies, 21 INT’L ENFORCE. L. REP. 312 (2005).

Zagaris, Bruce, Italian Judge Orders Arrest of CIA Agents in Milan Kidnaping of Egyptian Cleric, 21 INT’L ENFORCE. L. REP. 320 (2005).

Zagaris, Bruce, U.S. Court in Tampa Gives Partial Victory to Colombian Defendant in Extradition Case, 21 INT’L ENFORCE. L. REP. 350 (2005).

Zagaris, Bruce, Turkey Requests Iraqi Extradition of Two Islamists for 2003 Attack, 21 INT’L ENFORCE. L. REP. 356 (2005).

Zagaris, Bruce, Italian Prime Minister Demands Respect for Sovereignty from US in Kidnaping Case, 21 INT’L ENFORCE. L. REP. 366 (2005).

Zagaris, Bruce, English Court Convicts Afghan Warlord of Torture, 21 INT’L ENFORCE. L. REP. 367 (2005).

Zagaris, Bruce, U.S. Appellate Court Affirms Extradition to Lithuania on Fraud Charges, 21 INT’L ENFORCE. L. REP. 408 (2005).

Zagaris, Bruce, Italy Extradites [sic] British Extradition Request of Terrorist Suspect, 21 INT’L ENFORCE. L. REP. 439 (2005).

Zagaris, Bruce, U.S. Court in Tampa Upholds Magistrate in Partial Victory to Colombian Defendant, 21 INT’L ENFORCE. L. REP. 440 (2005).

Zagaris, Bruce, U.K. Attempts MOUs with Middle East Countries on Deporting Suspected Terrorists, 21 INT’L ENFORCE. L. REP. 442 (2005).

Zagaris, Bruce, U.S. Announces Parole Date for Noriega, Does Not Respond to Panama Extradition Request, 21 INT’L ENFORCE. L. REP. 484 (2005).

Zagaris, Bruce, Swiss Agree to Extradite Former Russian Minister to U.S. Rather Than Russia, 21 INT’L ENFORCE. L. REP. 485 (2005).

Zagaris, Bruce, U.S. Court Bars Deportation of Terrorist Suspect to Cuba or Venezuela, 21 INT’L ENFORCE. L. REP. 487 (2005).

Zagaris, Bruce, Italian Authorities Order Three More Arrests in CIA Extraordinary Rendition, 21 INT’L ENFORCE. L. REP. 490 (2005).

Zagaris, Bruce, Chile Detains Fujimori on Peruvian Criminal Charges, 22 INT’L ENFORCE. L. REP. 3 (2006).

Zagaris, Bruce, Peru Requests Extradition of Peruvian Former President on Corruption Charges, 20 INT’L ENFORCE. L. REP. 505 (2005).

Zagaris, Bruce, Italy Requests Extradition of 22 CIA Operatives for Abu Omar Abduction, 22 INT’L ENFORCE. L. REP. 5 (2006).

B -103

Zagaris, Bruce, Pakistan Extradites Pakistan Fugitives to Afghanistan, 22 INT’L ENFORCE. L. REP. 6 (2006).

Zagaris, Bruce, Afghanistan Extradites Alleged Heroin Kingpin to the U.S., 22 INT’L ENFORCE. L. REP. 36 (2006).

Zagaris, Bruce, Senate Foreign Relations Committee Holds Hearings on Four Treaties, 22 INT’L ENFORCE. L. REP. 38 (2006).

Zagaris, Bruce, ACLU Sues Former CIA Director on Extraordinary Rendition, 22 INT’L ENFORCE. L. REP. 56 (2006).

Zagaris, Bruce, Britain Agrees to Extradite Algerian to France on Terrorism Charges, 22 INT’L ENFORCE. L. REP. 58 (2006).

Zagaris, Bruce, Senegal Allows Habre to Stay Pending African Union Decision, 22 INT’L ENFORCE. L. REP. 59 (2006).

Zagaris, Bruce, U.S. Encounters Difficulties in Europe over Extraordinary Renditions, 22 INT’L ENFORCE. L. REP. 60 (2006).

Zagaris, Bruce, U.S. Refuses Philippine Request for Marines Accused of Rape, 22 INT’L ENFORCE. L. REP. 94 (2006).

Zagaris, Bruce, Rwanda Seeks Priest’s Extradition from France in Genocide Prosecution, 22 INT’L ENFORCE. L. REP. 94 (2006).

Zagaris, Bruce, Peru Submits Fujimori Extradition Request to Chile, 22 INT’L ENFORCE. L. REP. 95 (2006).

Zagaris, Bruce, Mexico Arrests and Surrenders Tongsun Park to U.S. on Oil-for-Food Charges, 22 INT’L ENFORCE. L. REP. 97 (2006).

Zagaris, Bruce, Swiss Appellate Court Extradites Former Russian Official to Russia Rather than to U.S., 22 INT’L ENFORCE. L. REP. 98 (2006).

Zagaris, Bruce, U.K. High Court Orders Extradition of Bermingham Three in Enron Case, 22 INT’L ENFORCE. L. REP. 136 (2006).

Zagaris, Bruce, U.S. Government Will Hold Militant Cuban Exile Posada, 22 INT’L ENFORCE. L. REP. 177 (2006).

Zagaris, Bruce, Russia Renews U.K. Extradition Request for Berezovsky, 22 INT’L ENFORCE. L. REP. 179 (2006).

Zagaris, Bruce, Italian Justice Minister Defers Extradition of C.I.A. Operatives, 22 INT’L ENFORCE. L. REP. 226 (2006).

Zagaris, Bruce, Mexico Begins Extraditing Drug Defendants to the U.S., 22 INT’L ENFORCE. L. REP. 227 (2006).

B -104

Zagaris, Bruce, Uruguay to Extradite Three Military Officials to Chile, 22 INT’L ENFORCE. L. REP. 228 (2006).

Zagaris, Bruce, U.S. Magistrate Rules Against Cali Cartel Members on Rule of Specialty, 22 INT’L ENFORCE. L. REP. 263 (2006).

Zagaris, Bruce, Britain Detains Al-Qaeda Suspect for Potential U.S. Extradition, 22 INT’L ENFORCE. L. REP. 303 (2006).

Zagaris, Bruce, U.S. Appellate Court Reverses Lower Court, Upholds Specialty in Venezuelan Extradition, 22 INT’L ENFORCE. L. REP. 305 (2006).

Zagaris, Bruce, Council of Europe Reports 14 European Countries Aided CIA Renditions, 22 INT’L ENFORCE. L. REP. 314 (2006).

Zagaris, Bruce, U.K. Detains British Citizen on U.S. Terrorism Charges, 22 INT’L ENFORCE. L. REP. 346 (2006).

Zagaris, Bruce, U.K. Government Extradites NatWest Three to U.S. on Enron Charges, 22 INT’L ENFORCE. L. REP. 348 (2006).

Zagaris, Bruce, U.S. Court of Appeals Affirms Political Activist’s Extradition to Thailand, 22 INT’L ENFORCE. L. REP. 350 (2006).

Zagaris, Bruce, Interpol Issues Red Notice for Ex-Comverse Chief Wanted for Fraud, 22 INT’L ENFORCE. L. REP. 384 (2006).

Zagaris, Bruce, Senate Foreign Relations Committee Approves U.S.-U.K. Extradition Treaty, 22 INT’L ENFORCE. L. REP. 430 (2006).

Zagaris, Bruce, U.S. Detains Bounty Hunter on 2003 Mexican Kidnaping Charges, 22 INT’L ENFORCE. L. REP. 432 (2006).

Zagaris, Bruce, Namibian Supreme Court Considers German Businessman’s Extradition Appeal, 22 INT’L ENFORCE. L. REP. 468 (2006).

Zagaris, Bruce, Dutch Tycoon Waives Extradition from Bermuda to Netherlands on Carousel Fraud, 22 INT’L ENFORCE. L. REP. 470 (2006).

Zagaris, Bruce, Namibia Court Grants Comverse CEO Bail on U.S. Extradition Request, 22 INT’L ENFORCE. L. REP. 472 (2006).

Zagaris, Bruce, Namibian Prosecutor General to Appeal Alexander Bail Hearing, 22 INT’L ENFORCE. L. REP. 472 (2006).

Zagaris, Bruce, Russia and U.K. Sign Agreement to Facilitate Extradition, 23 INT’L ENFORCE. L. REP. 17 (2007).

Zagaris, Bruce, Australia Issues Arrest Warrant, Prepares U.S. Extradition Request for Doctor Linked to 17 Patient Deaths, 23 INT’L ENFORCE. L. REP. 18 (2007).

Zagaris, Bruce, Mexico Authorizes Extradition of Former Guatemalan President for Embezzlement, 23 INT’L ENFORCE. L. REP. 19 (2007).

B -105

Zagaris, Bruce, Rwandan Military Court Convicts Priest of Genocide in Absentia, 23 INT’L ENFORCE. L. REP. 20 (2007).

Zagaris, Bruce, France Approves Arrest Warrants for Rwandan Leader for 1994 Killing of Rwandan and Burundi Heads of State, 23 INT’L ENFORCE. L. REP. 22 (2007).

Zagaris, Bruce, U.K. High Court Rules Two British Suspects Can be Extradited to U.S., 23 INT’L ENFORCE. L. REP. 53 (2007).

Zagaris, Bruce, Accused Croatian War Criminal Loses Effort to Block Australian Extradition Hearing, 23 INT’L ENFORCE. L. REP. 54 (2007).

Zagaris, Bruce, U.K. Appellate Court Affirms Reliance on U.S. Diplomatic Note in Extradition Case, 23 INT’L ENFORCE. L. REP. 85 (2007).

Zagaris, Bruce, Spain Arrests Isabel Perón on Argentine Extradition Warrant for Crimes against Humanity, 23 INT’L ENFORCE. L. REP. 87 (2007).

Zagaris, Bruce, U.S. Appellate Court Overturns Life Imprisonment, Citing Specialty Violation, 23 INT’L ENFORCE. L. REP. 88 (2007).

Zagaris, Bruce, U.K. Arrests Four Rwanda Genocide Suspects for Potential Extradition, 23 INT’L ENFORCE. L. REP. 89 (2007).

Zagaris, Bruce, Proposed France-China Extradition Treaty Raises Human Rights Issues, 23 INT’L ENFORCE. L. REP. 96 (2007).

Zagaris, Bruce, Germany Charges 13 CIA Operatives in el-Masri Rendition Probe, 23 INT’L ENFORCE. L. REP. 131 (2007).

Zagaris, Bruce, France Extradites Former Bank Head to Austria, 23 INT’L ENFORCE. L. REP. 133 (2007).

Zagaris, Bruce, Peru Delivers Final Evidence to Chile in Support of Fujimori Extradition, 23 INT’L ENFORCE. L. REP. 134 (2007).

Zagaris, Bruce, European Prosecutors, Legislators Seek Accountability for U.S. Renditions, 23 INT’L ENFORCE. L. REP. 135 (2007).

Zagaris, Bruce, State Department Legal Adviser Says U.S. Will Not Extradite CIA Defendants to Italy, 23 INT’L ENFORCE. L. REP. 181 (2007).

Zagaris, Bruce, Mexico Extradites Alleged Sex Offender to U.S., 23 INT’L ENFORCE. L. REP. 188 (2007).

Zagaris, Bruce, Australia Extradites Alleged Software Pirate to U.S., 23 INT’L ENFORCE. L. REP. 189 (2007).

Zagaris, Bruce, Russia, U.K. Issue Arrest Warrants for Each Other’s Nationals in High- Profile Cases, 23 INT’L ENFORCE. L. REP. 210 (2007).

B -106

Zagaris, Bruce, Uganda Agrees to Sign Extradition Treaty with Rwanda, 23 INT’L ENFORCE. L. REP. 212 (2007).

Zagaris, Bruce, U.S. Court Frees Alleged Anti-Castro Terrorist as CARICOM Calls for Prosecution, 23 INT’L ENFORCE. L. REP. 262 (2007).

Zagaris, Bruce, Delays Plague U.S. Extradition in Polish Contract Murder Case, 23 INT’L ENFORCE. L. REP. 263 (2007).

Zagaris, Bruce, U.K. Demands that Russia Extradite Former KGB Agent in Litvinenko Murder Case, 23 INT’L ENFORCE. L. REP. 265 (2007).

Zagaris, Bruce, Canadian Appellate Court Halts Deportation of Alleged Smuggling Kingpin to PRC, 23 INT’L ENFORCE. L. REP. 295 (2007).

Zagaris, Bruce, PRC Promotes Negotiation of Extradition Treaties, 23 INT’L ENFORCE. L. REP. 296 (2007).

Zagaris, Bruce, Russia Opens Criminal Investigation into Alleged British Espionage, 23 INT’L ENFORCE. L. REP. 297 (2007).

Zagaris, Bruce, Serbia Arrests and Surrenders No. Three War Crimes Suspect to ICTY, 23 INT’L ENFORCE. L. REP. 313 (2007).

Zagaris, Bruce, Serbian War Criminal Escapes from Foca Prison, 23 INT’L ENFORCE. L. REP. 314 (2007).

Zagaris, Bruce, U.K. Extradites First British Terror Suspect to U.S., 23 INT’L ENFORCE. L. REP. 333 (2007).

Zagaris, Bruce, Chilean Supreme Court Denies Peruvian Request for Fujimori Extradition, 23 INT’L ENFORCE. L. REP. 342 (2007).

Zagaris, Bruce, Russia Denies U.K. Request for Lugovoi Extradition, 23 INT’L ENFORCE. L. REP. 343 (2007).

Zagaris, Bruce, Freedom of Information Act Request Illuminates Use of Deportation as Alternative to Extradition, 23 INT’L ENFORCE. L. REP. 344 (2007).

Zagaris, Bruce, U.S. Magistrate Finds Lack of Probable Cause, Declines to Extradite Accused Murderer to Poland, 23 INT’L ENFORCE. L. REP. 345 (2007).

Zagaris, Bruce, U.S. Arrests Mexican Fugitive on Drug Charges, 23 INT’L ENFORCE. L. REP. 352 (2007).

Zagaris, Bruce, France, Panama Ask U.S. to Extradite Noriega, 23 INT’L ENFORCE. L. REP. 354 (2007).

Zagaris, Bruce, U.K. Court Denies U.S. Extradition Request for Former Hotel Owner, Citing Prosecutors’ Delays, 23 INT’L ENFORCE. L. REP. 358 (2007).

Zagaris, Bruce, Mexico Arrests Former Governor on U.S. Extradition Warrant, 23 INT’L ENFORCE. L. REP. 365 (2007).

B -107

Zagaris, Bruce, Trinidad Magistrate Orders Extradition of Three Suspects to U.S. in JFK Airport Terrorism Plot, 23 INT’L ENFORCE. L. REP. 375 (2007).

Zagaris, Bruce, U.S. Prepares to Extradite Mandela’s Son-in-Law on Rape Charges, 23 INT’L ENFORCE. L. REP. 376 (2007).

Zagaris, Bruce, Privy Council Reverses Earlier Decision on Bahamas Extradition to the U.S., 23 INT’L ENFORCE. L. REP. 377 (2007).

Zagaris, Bruce, Alexander Requests Dismissal of Presiding Officer of Namibian Extradition Proceeding, 23 INT’L ENFORCE. L. REP. 378 (2007).

Zagaris, Bruce, U.S. Congress Holds Hearings on Deportees in Latin America and the Caribbean, 23 INT’L ENFORCE. L. REP. 392 (2007).

Zagaris, Bruce, Brazil Arrests Colombian Drug Lord on U.S. Extradition Request, 23 INT’L ENFORCE. L. REP. 402 (2007).

Zagaris, Bruce, Argentina Asks U.S. to Extradite Businessman for Currency Smuggling, 23 INT’L ENFORCE. L. REP. 414 (2007).

Zagaris, Bruce, Chile Extradites Fujimori to Peru to Answer Human Rights and Corruption Charges, 23 INT’L ENFORCE. L. REP. 417 (2007).

Zagaris, Bruce, Election of Panamanian Accused of Murdering U.S. Soldiers Clouds Prospects for Ratification of FTA, 23 INT’L ENFORCE. L. REP. 419 (2007).

Zagaris, Bruce, European Commission Issues Report on Success of European Arrest Warrant, 23 INT’L ENFORCE. L. REP. 420 (2007).

Zagaris, Bruce, U.S. Court Rules Manuel Noriega can be Extradited to France, 23 INT’L ENFORCE. L. REP. 422 (2007).

Zagaris, Bruce, Swiss Government Extends Freeze on Funds of ‘Baby Doc’ Duvalier, 23 INT’L ENFORCE. L. REP. 432 (2007).

Zagaris, Bruce, Rwanda Asks Canada to Extradite Five Persons for 1994 Genocide, 23 INT’L ENFORCE. L. REP. 436 (2007).

Zagaris, Bruce, International Criminal Tribunal for the Former Yugoslavia (ICTY) Focuses on Remaining Fugitives, 23 INT’L ENFORCE. L. REP. 437 (2007).

Zagaris, Bruce, Colombia Arrests Alleged Head of Drug Cartel and Prepares to Extradite, 23 INT’L ENFORCE. L. REP. 441 (2007).

Zagaris, Bruce, Mexico Arrests Two Individuals Wanted for Extradition to the U.S., 23 INT’L ENFORCE. L. REP. 456 (2007).

Zagaris, Bruce, U.K. Court Rules Abu Hamza al-Masri can be Extradited to the U.S., 24 INT’L ENFORCE. L. REP. 1 (2008).

B -108

Zagaris, Bruce, European Human Rights Court Halts Extradition of Croatian General, 24 INT’L ENFORCE. L. REP. 3 (2008).

Zagaris, Bruce, Mexico Orders Extradition of Former Governor of Quintana Roo, 24 INT’L ENFORCE. L. REP. 3 (2008).

Zagaris, Bruce, U.S. Requests that Ghana Extradite Member of Parliament, 24 INT’L ENFORCE. L. REP. 44 (2008).

Zagaris, Bruce, Controversy Between U.S. and Brazil over Extradition for Alleged Murder, 24 INT’L ENFORCE. L. REP. 45 (2008).

Zagaris, Bruce, Extraditions Between the U.S. and Mexico Increase Significantly, 24 INT’L ENFORCE. L. REP. 47 (2008).

Zagaris, Bruce, U.S. District Court Denies Standing to Challenge Extradition from Panama, 24 INT’L ENFORCE. L. REP. 49 (2008).

Zagaris, Bruce, Informal Agreement to not Oppose Prisoner Transfer behind NatWest Three Plea, 24 INT’L ENFORCE. L. REP. 64 (2008).

Zagaris, Bruce, Romania Arrests and Extradites Iranian to the U.S. for Heroin Smuggling, 24 INT’L ENFORCE. L. REP. 78 (2008).

Zagaris, Bruce, Argentina Again Asks U.S. to Extradite Antonini, 24 INT’L ENFORCE. L. REP. 89 (2008).

Zagaris, Bruce, Uganda Tries to Obtain Custody of Former Minister on Bribery Charges, 24 INT’L ENFORCE. L. REP. 93 (2008).

Zagaris, Bruce, Norway Rules Croatian Serb Should be Extradited to Serbia for War Crimes, 24 INT’L ENFORCE. L. REP. 108 (2008).

Zagaris, Bruce, Canadian Supreme Court Denies Appeal of Extradition for WWII War Crimes, 24 INT’L ENFORCE. L. REP. 109 (2008).

Zagaris, Bruce, France Arrests Rwanda Genocide Suspect on Interpol Red Notice, 24 INT’L ENFORCE. L. REP. 113 (2008).

Zagaris, Bruce, British Appellate Court Allows Algerian Pilot Held on U.S. Extradition Charges to Pursue Compensation Claims, 24 INT’L ENFORCE. L. REP. 132 (2008).

Zagaris, Bruce, Rwanda Urges Governments and Interpol to Ignore Spanish Arrest Warrants, 24 INT’L ENFORCE. L. REP. 133 (2008).

Zagaris, Bruce, U.S. Surrenders to Costa Rica a Former Police Officer Wanted for Murder, 24 INT’L ENFORCE. L. REP. 134 (2008).

Zagaris, Bruce, Joint Investigation Yields 2 Convictions and Extradition in Heroin and Stolen Passport Scheme, 24 INT’L ENFORCE. L. REP. 137 (2008).

Zagaris, Bruce, U.K. National Wins Partial Victory in Resisting U.S. Extradition Request, 24 INT’L ENFORCE. L. REP. 175 (2008).

B -109

Zagaris, Bruce, U.S. Detains Doctor on Australian Extradition Warrant for Manslaughter, 24 INT’L ENFORCE. L. REP. 177 (2008).

Zagaris, Bruce, Spain Extradites Former Triple A Leader and Denies Extradition Request for Isabel Perón, 24 INT’L ENFORCE. L. REP. 219 (2008).

Zagaris, Bruce, Trinidad Extradites Colombian to the U.S. on Money Laundering Charges, 24 INT’L ENFORCE. L. REP. 266 (2008).

Zagaris, Bruce, Colombia Extradites Paramilitary Leader to the U.S. on Drug Charges, 24 INT’L ENFORCE. L. REP. 267 (2008).

Zagaris, Bruce, Court of Appeal Affirms and Overturns Extradition Request to Korea on Bribery Charges, 24 INT’L ENFORCE. L. REP. 269 (2008).

Zagaris, Bruce, French Court Grants Extradition Request of Rwanda for Genocide Suspect, 24 INT’L ENFORCE. L. REP. 271 (2008).

Zagaris, Bruce, Guyana and Suriname Conclude Enforcement Cooperation Agreement, 24 INT’L ENFORCE. L. REP. 275 (2008).

Zagaris, Bruce, U.S. Appellate Court Affirms Dismissal of Suit by Foreign Detainee for Failure to Notify Him of Consular Rights, 24 INT’L ENFORCE. L. REP. 305 (2008).

Zagaris, Bruce, British Appellate Court Affirms Extradition of Radical Muslim Cleric to U.S., 24 INT’L ENFORCE. L. REP. 314 (2008).

Zagaris, Bruce, Cuba Deports American Fugitive Wanted for Sexual Crimes against a Minor, 24 INT’L ENFORCE. L. REP. 315 (2008).

Zagaris, Bruce, South Africa High Court Dismisses Relator’s Effort to Set Aside Extradition Request, 24 INT’L ENFORCE. L. REP. 318 (2008).

Zagaris, Bruce, EU Justice and Home Affairs Progresses on Illegal Aliens, Cooperation to Prevent and Investigate Criminal Offenses, and Environmental Crimes, 24 INT’L ENFORCE. L. REP. 330 (2008).

Zagaris, Bruce, U.S. Renews Rewards for the Arrest of Men Suspected of War Crimes During Rwanda Genocide, 24 INT’L ENFORCE. L. REP. 335 (2008).

Zagaris, Bruce, Monaco Will Extradite Alleged Bank Defrauder to Brazil, 24 INT’L ENFORCE. L. REP. 357 (2008).

Zagaris, Bruce, Serbia Extradites Karadzic to ICTY, 24 INT’L ENFORCE. L. REP. 401 (2008).

Zagaris, Bruce, House of Lords Upholds Extradition of Alleged Hacker to the U.S., 24 INT’L ENFORCE. L. REP. 410 (2008).

Zagaris, Bruce, U.S. Deportation of Homicide Suspect to El Salvador Jeopardizes Racketeering Case, 24 INT’L ENFORCE. L. REP. 414 (2008).

B -110

Zagaris, Bruce, Brazil Extradites Alleged Colombian Cocaine Capo to the U.S., 24 INT’L ENFORCE. L. REP. 432 (2008).

Zagaris, Bruce, Canada Deports U.S. Military Deserter and U.S. Sentences Him to 15 Months, 24 INT’L ENFORCE. L. REP. 436 (2008).

Zagaris, Bruce, French Refuse Italian Extradition Request of Ex-Member of Red Brigades on Humanitarian Grounds, 24 INT’L ENFORCE. L. REP. 477 (2008).

Zagaris, Bruce, Mexico Extradites Former Guatemalan President to Guatemala, 24 INT’L ENFORCE. L. REP. 478 (2008).

Zagaris, Bruce, German Arrest and Extradition of Rwandan Chief Protocol Officer to France Produces Diplomatic Tensions with Rwanda, 25 INT’L ENFORCE. L. REP. 1 (2009).

Zagaris, Bruce, Bolivia Requests Extradition of Former President and Suspends Counterdrug Efforts, 25 INT’L ENFORCE. L. REP. 21 (2009).

Zagaris, Bruce, U.N. Security Council Tells ICTR to Transfer Genocide Suspects to Rwanda as Rwanda Tries to Correct Its Deficiencies, 25 INT’L ENFORCE. L. REP. 124 (2009).

Zagaris, Bruce, Finland Denies Extradition to Rwanda of Genocide Suspect, 25 INT’L ENFORCE. L. REP. 142 (2009).

Zagaris, Bruce, Colombia Extradites Paramilitary Leader to the U.S. for Drug Trafficking Charges, 25 INT’L ENFORCE. L. REP. 186 (2009).

Zagaris, Bruce, Guyana Denies Extradition of Guyanese Drug Suspects to the U.S., 25 INT’L ENFORCE. L. REP. 228 (2009).

Zagaris, Bruce, Former U.S. Government Employee Sues for Immunity in CIA Rendition Case, 25 INT’L ENFORCE. L. REP. 275 (2009).

Zagaris, Bruce, Swedish Supreme Court Finds Extraditable to Rwanda Genocide and Crimes against Humanity Suspect as Rwandan House Approves Law to Impose Solitary on Killers, 25 INT’L ENFORCE. L. REP. 317 (2009).

Zagaris, Bruce, ICJ Denies Belgium’s Request for Provisional Measures Against Senegal for Action against Habré, 25 INT’L ENFORCE. L. REP. 318 (2009).

Zagaris, Bruce, Canadian Court Rules Human Rights Trump U.N. Terrorism Sanctions, 25 INT’L ENFORCE. L. REP. 320 (2009).

Zagaris, Bruce, U.S. and Canada Sign Framework Agreement on Integrated Cross-Border Maritime Law Enforcement Operations, 25 INT’L ENFORCE. L. REP. 335 (2009).

Zagaris, Bruce, British Court Rules Algerian Business Mogul Khalifa Extraditable to Algeria, 25 INT’L ENFORCE. L. REP. 363 (2009).

Zagaris, Bruce, Switzerland Denies Rwandan Extradition Request of Former Minister on Genocide Charges, 25 INT’L ENFORCE. L. REP. 364 (2009).

B -111

Zagaris, Bruce, Spain Arrests Fugitive New York Banker, 25 INT’L ENFORCE. L. REP. 372 (2009).

Zagaris, Bruce, English High Court Upholds Hacker’s Extradition to the U.S., 25 INT’L ENFORCE. L. REP. 403 (2009).

Zagaris, Bruce, Thailand Denies U.S. Request to Extradite Russian Alleged Arms Smuggler, 25 INT’L ENFORCE. L. REP. 406 (2009).

Zagaris, Bruce, Canada Extradites Schreiber to Germany, 25 INT’L ENFORCE. L. REP. 410 (2009).

Zagaris, Bruce, Spanish Judge Tries to Re-Arrest Missing ETA Terrorist After French Judicial Error, 25 INT’L ENFORCE. L. REP. 439 (2009).

Zagaris, Bruce, U.S. Delivers Extradition Papers for Former Antiguan Regulator, 25 INT’L ENFORCE. L. REP. 440 (2009).

Zagaris, Bruce, American Sues FBI Agents for Illegal Detention and Rendition in Africa, 26 INT’L ENFORCE. L. REP. 19 (2010).

Zagaris, Bruce, Swiss Court Orders Bail for Polanski During His Fight Against the U.S. Extradition Request, 26 INT’L ENFORCE. L. REP. 49 (2010).

Zagaris, Bruce, U.S. Court of Appeal Overturns District Court and Grants Habeas Petition of Former Bosnian Diplomat in Extradition Case, 26 INT’L ENFORCE. L. REP. 50 (2010).

Zagaris, Bruce, UK Regulator Seeks Extradition of Insider Trading Suspect, 26 INT’L ENFORCE. L. REP. 219 (2010).

Zagaris, Bruce, Jamaican Prime Minister Will Allow Court to Decide U.S. Extradition Request, 26 INT’L ENFORCE. L. REP. 225 (2010).

Zagaris, Bruce, France Considers Extradition of Iranian for Alleged Dual-Use Items, 26 INT’L ENFORCE. L. REP. 227 (2010).

Zagaris, Bruce, Antiguan Magistrate Delays Extradition of King in Stanford Case, 26 INT’L ENFORCE. L. REP. 229 (2010).

Zagaris, Bruce, Jamaica PM Approves Extradition After Admission of Hiring U.S. Lobbyist to Oppose U.S. Extradition of Coke, 26 INT’L ENFORCE. L. REP. 268 (2010).

Zagaris, Bruce, Mexico Extradites Alleged Drug King Quintero-Payan to U.S., 26 INT’L ENFORCE. L. REP. 270 (2010).

Zagaris, Bruce, Mexico Extradites Former Quintana Roo Governor to the U.S., 26 INT’L ENFORCE. L. REP. 271 (2010).

Zagaris, Bruce, Swiss Highest Court Affirms Extradition to Germany for Tax Evasion, 26 INT’L ENFORCE. L. REP. 277 (2010).

Zagaris, Bruce, U.S. Extradites Noriega to France on Money Laundering Charges, 26 INT’L ENFORCE. L. REP. 279 (2010).

B -112

Zagaris, Bruce, French Court Convicts Noriega of Money Laundering, 26 INT’L ENFORCE. L. REP. 349 (2010).

Zagaris, Bruce, Bahamas Deports Barefoot Bandit After He Pleads Guilty, 26 INT’L ENFORCE. L. REP. 351 (2010).

Zagaris, Bruce, Coke Waives Extradition to the U.S. After Jamaica Arrests Him, 26 INT’L ENFORCE. L. REP. 352 (2010).

Zagaris, Bruce, Polish Court Approves Extradition of Israeli Suspect to Germany for Role in Hamas Assassination, 26 INT’L ENFORCE. L. REP. 353 (2010).

Zagaris, Bruce, Swiss Government Denies U.S. Extradition Request for Roman Polanski, 26 INT’L ENFORCE. L. REP. 354 (2010).

Zagaris, Bruce, Retired British Businessman Opposes U.S. Extradition for Violating Iran Sanctions, 26 INT’L ENFORCE. L. REP. 388 (2010).

Zagaris, Bruce, Three Countries Request Extradition from South Africa of Rwandan General, 26 INT’L ENFORCE. L. REP. 389 (2010).

Zagaris, Bruce, Polish Appellate Court Affirms Extradition to Germany of Alleged Israeli Spy, 26 INT’L ENFORCE. L. REP. 390 (2010).

Zagaris, Bruce, France Denies Rwanda’s Extradition Request for Genocide Suspect, 26 INT’L ENFORCE. L. REP. 438(2010).

Zagaris, Bruce, Spain’s Cabinet Approves Extradition of Former Rwandan Army Chief and Former Envoy to India, 26 INT’L ENFORCE. L. REP. 439 (2010).

Zagaris, Bruce, Thai Criminal Court Ruiling Prepares Bout Extradition, 26 INT’L ENFORCE. L. REP. 483 (2010).

Zagaris, Bruce, Trinidadian Attorney General Orders Two Nationals Extradited to the U.S. on Airport Fraud Charges, 26 INT’L ENFORCE. L. REP. 485 (2010).

Zagaris, Bruce, U.S. Trial Court Denies Extradition Request on Murder Charges, 27 INT’L ENFORCE. L. REP. 512 (2011).

Zagaris, Bruce, Mexico Deports Ohio Executive Fugitive Convicted of Fraud, 27 INT’L ENFORCE. L. REP. 515 (2011).

Zagaris, Bruce, Thai Government Extradites Bout to the U.S., 27 INT’L ENFORCE. L. REP. 517 (2011).

Zagaris, Bruce, Fugitive Kobi Alexander Agrees to $53 Million Settlement of Options Backdating Charges, 27 INT’L ENFORCE. L. REP. 553 (2011).

Zagaris, Bruce, Britain Detains Wikileaks Founder on Swedish Extradition Request as U.S. Looks to Charge Him, 27 INT’L ENFORCE. L. REP. 554 (2011).

B -113

Zagaris, Bruce, Spain Releases Former Minister After Guatemala Fails to Meet Deadline, 27 INT’L ENFORCE. L. REP. 558 (2011).

Zagaris, Bruce, Bolivia Requests Extradition of Its Former Governor from Paraguay, 27 INT’L ENFORCE. L. REP. 602 (2011).

Zagaris, Bruce, Brazilian President Denies Italian Extradition Request of Convicted Assassin, 27 INT’L ENFORCE. L. REP. 603 (2011).

Zagaris, Bruce, Counel for Mongolian Security Services Complais of Luring in British Extradition Request from Germany, 27 INT’L ENFORCE. L. REP. 605 (2011).

Zagaris, Bruce, Grenada Prime Minister Pledges to Fight Deportations of Criminals to the Caribbean, 27 INT’L ENFORCE. L. REP. 606 (2011).

Zagaris, Bruce, U.S. Court Denies Mexican Extradition Request for Fraud Charges, 27 INT’L ENFORCE. L. REP. 680 (2011).

Zagaris, Bruce, U.S. and Ecuador at Odds Over U.S. Effort to Obtain Custody over Murder Suspect, 27 INT’L ENFORCE. L. REP. 782 (2011).

Zagaris, Bruce, Mexico Extradites Former Head of the Arellano Felix Organization to the U.S., 27 INT’L ENFORCE. L. REP. 785 (2011).

Zagaris, Bruce, Venezuela Reiterates Request for U.S. Alleged Terroris[t] Posada Carriles, 27 INT’L ENFORCE. L. REP. 828 (2011).

Zagaris, Bruce, Brazilian Supreme Court Upholds Denial of Extradition to Italy and Italy Plans to Bring Action in ICJ, 27 INT’L ENFORCE. L. REP. 829 (2011).

Zagaris, Bruce, Guatemala Arrests and Returns U.S. National Wanted in Prosecution of Poker Sites, 27 INT’L ENFORCE. L. REP. 838 (2011).

Zagaris, Bruce, Serbia Finally Arrests and Extradites Mladic to the ICC, 27 INT’L ENFORCE. L. REP. 839 (2011).

Zagaris, Bruce, U.K. Appellate Court Upholds Extradition Despite Immunity Claims, 27 INT’L ENFORCE. L. REP. 907 (2011).

Zagaris, Bruce, Canada Deports to China Smuggling and Corruption Suspect, 27 INT’L ENFORCE. L. REP. 909 (2011).

Zagaris, Bruce, French Government to Return Noriega to Panama, 27 INT’L ENFORCE. L. REP. 911 (2011).

Zagaris, Bruce, South African Court Rejects Zimbabwe Extradition Request, 27 INT’L ENFORCE. L. REP. 966 (2011).

Zagaris, Bruce, Dutch Arrest Fugitive Italian Mafia Boss with Use of New EU Mechanisms, 27 INT’L ENFORCE. L. REP. 975 (2011).

Zagaris, Bruce, South Africa Denies Two Botswana Extradition Requests Due to Failure to Give Undertaking on the Death Penalty, 27 INT’L ENFORCE. L. REP. 1001 (2011).

B -114

Zagaris, Bruce, British Appellate Court Affirms Assange’s Extradition to Sweden, 28 INT’L ENFORCE. L. REP. 14 (2012).

Zagaris, Bruce, Portuguese Court Denies U.S. Extradition Request of Alleged Plane Hijacker, 28 INT’L ENFORCE. L. REP. 19 (2012).

Zagaris, Bruce, Trinidadian Court Denies U.S. Extradition on Piarco Airport Case, 28 INT’L ENFORCE. L. REP. 22 (2012).

Zagaris, Bruce, Senegalese Court Denies Belgian Extradition Request for Habré, 28 INT’L ENFORCE. L. REP. 86 (2012).

Zagaris, Bruce, Turkish Government Pursues Criminal Charges Against Duchess of York, 28 INT’L ENFORCE. L. REP. 88 (2012).

Zagaris, Bruce, Irish Court Dismisses U.S. Extrqdition Reauest for IRQ Member, 28 INT’L ENFORCE. L. REP. 90 (2012).

Zagaris, Bruce, Portuguese Supreme Court Rejects U.S. Appeal on George Wright’s Extradition, 28 INT’L ENFORCE. L. REP. 91 (2012).

Zagaris, Bruce, Mexico Extradites Man Charged with Murder of ICE Special Agent, 28 INT’L ENFORCE. L. REP. 92 (2012).

Zagaris, Bruce, European Court on Human Rights Ruling Prevents Britain from Deporting Prominent Terrorist Suspect, 28 INT’L ENFORCE. L. REP. 93 (2012).

Zagaris, Bruce, Mexico Extradites Three Citizens to the U.S., 28 INT’L ENFORCE. L. REP. 121 (2012).

Zagaris, Bruce, U.S. Requests Extradition from Canada of Russian Wanted for Cybercrimes, 28 INT’L ENFORCE. L. REP. 122 (2012).

Zagaris, Bruce, U.S. Senator Introduces Legislation to Track Foreign Fugitives, 28 INT’L ENFORCE. L. REP. 164 (2012).

Zagaris, Bruce, Mozambique Prosecutes Nations for Violent Attack on Baby in South Africa, 28 INT’L ENFORCE. L. REP. 163 (2012).

Zagaris, Bruce, Spain Orders Mubarak Crony and Son Extradited to Egypt on Corruption Charges, 28 INT’L ENFORCE. L. REP. 165 (2012).

Zagaris, Bruce, Portugal’s Denial of U.S. Extradition Request for George Wright Becomes Final, 28 INT’L ENFORCE. L. REP. 167 (2012).

Zagaris, Bruce, EHRC Allows Britain to Extradite Terrorist Suspects to U.S. in Spite of Likely Detention at Supermax Prison, 28 INT’L ENFORCE. L. REP. 195 (2012).

Zagaris, Bruce, Interpol Issues Red Notice for Iraqi Vice President Tariq al-Hashmi, 28 INT’L ENFORCE. L. REP. 237 (2012).

B -115

Zagaris, Bruce, Privy Council Affirms Bahamas Court in Denial of U.S. Extradition Request of Viktor Kozeny, 28 INT’L ENFORCE. L. REP. 238 (2012).

Zagaris, Bruce, Van Der Stoot Will Fight U.S. Extradition to Peru on Extortion and Wire Fraud Charges, 28 INT’L ENFORCE. L. REP. 239 (2012).

Zagaris, Bruce, U.K. Supreme Court Allows Appeal Against U.S. Extradition Despite Procedural Irregularity, 28 INT’L ENFORCE. L. REP. 276 (2012).

Zagaris, Bruce, Germany Arrests and Returns to Canada Porn Actor Wanted for Murder and Dismemberment, 28 INT’L ENFORCE. L. REP. 277 (2012).

Zagaris, Bruce, South African Court Orders Alleged Killer of Arkan to Remain in Custody, 28 INT’L ENFORCE. L. REP. 279 (2012).

Zagaris, Bruce, U.K. Supreme Court Affirms Assange’s Extradition to Sweden and Assange Seeks Asylum in Ecuador Assembly, 28 INT’L ENFORCE. L. REP. 280 (2012).

Zagaris, Bruce, Mexico Arrests U.S. Fugitive After 24 Years, 28 INT’L ENFORCE. L. REP. 323 (2012).

Zagaris, Bruce, ICJ orders Senegal to Prosecute or Extradite Former Chad President Without Delay, 28 INT’L ENFORCE. L. REP. 325 (2012).

Zagaris, Bruce, Tunisia President Rebukes Prime Minister for Extraditing a Former Libyan Official to Libya, 28 INT’L ENFORCE. L. REP. 330 (2012).

Zagaris, Bruce, UK Court Rejects US Extradition Request Due to Restrictive Treatment Program for Sex Offenders, 28 INT’L ENFORCE. L. REP. 331 (2012).

Zagaris, Bruce, Ecuador Grants Asylum to Assange, 28 INT’L ENFORCE. L. REP. 403 (2012).

Zagaris, Bruce, Ecuador Court Denies Belarus Extradition Request for Political Dissident, 28 INT’L ENFORCE. L. REP. 405 (2012).

Zagaris, Bruce, Mauritania Surrenders Qaddafi Intelligence Chief to Libya, 28 INT’L ENFORCE. L. REP. 407 (2012).

Zagaris, Bruce, Italian Court of Cassation Upholds Convictions of 23 Former CIA Officers Charged with 2003 Kidnapping and Rendition of Egyptian Terror Suspect, 28 INT’L ENFORCE. L. REP. 414 (2012).

Zagaris, Bruce, Chilean Supreme Court Approves Extradition Request for U.S. Navy Official in Case of Killings of Two U.S. Citizens in 1973 Coup, 28 INT’L ENFORCE. L. REP. 434 (2012).

Zagaris, Bruce, U.K. Arrest Kyrgyz Ex-Leader Bakiyev’s Son on U.S. Extradition Warrant for Fraud, 28 INT’L ENFORCE. L. REP. 437 (2012).

Zagaris, Bruce, Five Terrorist Suspects Extradited to U.S., Following Last Appealin UK Appellate Court, 28 INT’L ENFORCE. L. REP. 438 (2012).

Zagaris, Bruce, U.S. Extradition for Mr. Dotcom in N. Zealand Caught in Controversies, 28 INT’L ENFORCE. L. REP. 450 (2012).

B -116

Zagaris, Bruce, Guatemala Arrests McAfee, Denies Asylum Request and Deports Him to the U.S., 29 INT’L ENFORCE. L. REP. 11 (2013).

Zagaris, Bruce, FBI Top 10 Fugitive Arrested in Mexico and Returned to the U.S., 28 INT’L ENFORCE. L. REP. 12 (2013).

Zagaris, Bruce, South Korea Denies Extradition for Yasukuni Suspect and Sends Him to China Instead, 29 INT’L ENFORCE. L. REP. 49 (2013).

Zagaris, Bruce, U.K. Extradites Terrorist Suspect to the U.S., 29 INT’L ENFORCE. L. REP. 50 (2013).

Zagaris, Bruce, U.S. Wins Appeal in N. Zealand Extradition Case Against Dotcom, 29 INT’L ENFORCE. L. REP. 130 (2013).

Zagaris, Bruce, Aussie Trader Extradited from Hong Kong to the U.S. on Insider Trading Charges, 29 INT’L ENFORCE. L. REP. 167 (2013).

Zagaris, Bruce, British Court of Appeals Upholds Ruling Prohibiting Expulsion of Alleged Terrorist Othman to Jordan, 29 INT’L ENFORCE. L. REP. 170 (2013).

Zagaris, Bruce, Dominican Republic Extradites Its Former Drug Control Chief to the U.S., 29 INT’L ENFORCE. L. REP. 174 (2013).

Zagaris, Bruce, U.S. Cocaine Sting Results in Arrest of Former Navy Chief of Guinea Bissau and 4 Others, 29 INT’L ENFORCE. L. REP. 175 (2013).

Zagaris, Bruce, U.S. Secretary of State John Kerry Announces Rewards for Arrest of Joseph Kony and Other Fugitives of International Criminal Tribunals, 29 INT’L ENFORCE. L. REP. 193 (2013).

Zagaris, Bruce, Spain Refuses to Extradite HSBC Official to Switzerland on Charges of Revealing Client Information, 29 INT’L ENFORCE. L. REP. 234 (2013).

Zagaris, Bruce & Marieke Bjorgung, Program Indicates U.S. is Becoming an Increasing Expirter of Prisoners, 23 INT’L ENFORCE. L. REP. 388 (2007).

Zagaris, Bruce & Anne Kelsey, Brazil Unlikely to Extradite Military Officers to Italy for Operation Condor Crimes, 24 INT’L ENFORCE. L. REP. 91 (2008).

X. CORRESPONDENCE [Organized chronologically]

Letter from Acting Secretary of State to the Mexican Chargé [1906] 2 FOR. REL. U.S. (1909).

Letter from Secretary of State Elihu Root to Russian Ambassador Rosen, 1908, on file in Department of State, File No. 16649-9, 4 GREEN H. HACKWORTH, DIGEST OF INTERNATIONAL LAW 316 (1942).

B -117

Letter from Llewellyn E. Thompson, Eastern European Affairs Division Chief, U.S. Dep’t of State, to Vassili A. Tarassenko, Counsellor, Soviet Embassy in Washington, D.C., Jan. 20, 1947, “Request for Extradition of Former Soviet Trade Representative Denied”, reprinted in 16 Dep’t of State Bull. 212 (1947).

Letter from Ernest A. Gross, State Department Legal Adviser, to The Hon. Samuel Dickstein, N.Y. Supreme Court Justice, Aug. 18, 1948, “Position on Status of Mrs. Oksana Kasenkina”, reprinted in 19 Dep’t of State Bull., No. 478, Pub. No. 3267, Aug. 29, 1948, at 261-62.

Correspondence Between the United States and Canada Regarding the Sidney Jaffe Case and the Use of Bounty Hunters (1982, 1983, 1988), reprinted in 31 ILM 929.

Letter from U.S. Pres. George H.W. Bush to U.S. House Speaker Thomas Foley, Dec. 21, 1989, Communication from the President of the United States Transmitting a Report on the Development Concerning the Deployment of United States Forces to Panama on December 20, 1989, reprinted in H.R. Doc. No. 127, 101st Cong., 2d Sess. (1990).

Canadian Department of External Affairs Note Addressed to the United States Regarding Derrick Hills, Apr. 24, 1991, reprinted in 31 ILM 932 (1992).

Letter from State of Israel, Office of the State Attorney, to the Government of Poland, June 6, 2005, found on Website of Poland’s Institute of National Remembrance, available at http://www.ipn.gov.pl/portal.php?serwis=en&dzial=2&id=71&search=1059 (last visited on Jan. 9, 2012).

XII. REFERENCE SOURCES / MISCELLANEOUS [Organized alphabetically]

BLACK’S LAW DICTIONARY (9th ed. 2009).

CONSTITUTIONS OF THE COUNTRIES OF THE WORLD (Gisberth H. Flanz & Albert P. Blaustein eds. 1991).

CHARLES I. BEVANS, 12 TREATIES AND OTHER INTERNATIONAL AGREEMENTS OF THE UNITED STATES OF AMERICA, 1776-1949 (1975).

BROWNLIE, IAN & GUY S. GOODWIN-GILL, EDS., BASIC DOCUMENTS ON HUMAN RIGHTS (5th ed. 2006).

D’Amato, Anthony, Good Faith, in 2 ENCYCLOPEDIA OF PUBLIC INTERNATIONAL LAW (Rudolf Bernhardt ed. 1995).

Doehring, Karl, Aliens, Expulsion and Deportation, in 1 ENCYCLOPEDIA OF PUBLIC INTERNATIONAL LAW 109 (Rudolf Bernhardt ed. 1992).

“Erga Omnes Obligations,” Oxford Reference, available at http://www.oxfordreference.com/view/10.1093/oi/authority.20110803095756413 (last visited on Dec. 30, 2013).

Georgetown University Law Center’s Online Curriculum Guide, available at http://apps.law.georgetown.edu/curriculum/index.cfm (last visited on Sept. 7, 2013).

B -118

Gaja, Giorgio, Expulsion of Aliens: Some Old and New Issues in International Law, 3 CURSOS EUROMEDITERRÁNEOS BANCAJA DE DERECHO INTERNACIONAL 283 (1999).

Grahl-Madsen, Atle, Territorial Asylum, in 1 ENCYCLOPEDIA OF PUBLIC INTERNATIONAL LAW 283-84, Rudolf Bernhardt (ed. 1992).

KAVASS, IGOR I., KAVASS’S GUIDE TO THE UNITED STATES TREATIES IN FORCE, Book II (2011 ed.).

Kreß, Claus, Nulla poena nullum crimen sine lege, MAX PLANCK ENCYCLOPEDIA OF PUBLIC INTERNATIONAL LAW, at 1, available at http://www.uni-koeln.de/jur- fak/kress/NullumCrimen24082010.pdf (last visited on Dec. 31, 2013).

Meron, Theodor, General Course on Public International Law, Hague Academy, 301 RECUEIL DES COURS 325 (2003).

OUP, Oxford Dictionaries Website, available at http://oxforddictionaries.com/definition (last visited on Feb. 24, 2012).

Schachter, Oscar, International Law in Theory and Practice, 179 REC. DES COURS 263-64 (1982-V).

UNITED NATIONS, INTERNATIONAL INSTRUMENTS RELATED TO THE PREVENTION AND SUPPRESSION OF INTERNATIONAL TERRORISM (2008).

VAN DEN WIJNGAERT CHRISTINE, INTERNATIONAL CRIMINAL LAW: A COLLECTION OF INTERNATIONAL AND EUROPEAN INSTRUMENTS (3d ed. 2005).

WEBSTER’S NEW WORLD DICTIONARY (1988).

Zapp, David, “Extradited Defendant Gets Life Sentence Despite Government’s Promise,” Legal Publications in Spanish, Vol. 1, No. 4, Mar. 19, 2007.

B -119