Category Archives: Law (US)

White House asks supreme court to allow deportations under wartime law

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Appeals court had upheld block on flights using Alien Enemies Act to deport alleged Venezuelan gang members

The Trump administration on Friday asked the US supreme court to intervene to allow the government to continue to deport immigrants using the obscure Alien Enemies Act.

The request came one day after a federal appeals court upheld a Washington DC federal judge’s temporary block on immigrant expulsions via a wartime act that allows the administration to bypass normal due process, for example by allowing people a court hearing before shipping them out of the US.

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Family of girl recovering from brain surgery describes ‘serious abuses’ while detained in US

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US citizen girl deported with mixed-status family, who filed complaint over denied healthcare and poor conditions

A family that was recently removed from the United States to Mexico has filed a complaint seeking an investigation into what they describe as “serious abuses” they say they faced during their detention in the US prior to their removal.

The mixed-status family includes two undocumented parents and six children, five of whom are US citizens. On 4 February, five of the children, including four who are US citizens, and the two parents were removed from Texas and sent to Mexico after they were stopped at an immigration checkpoint.

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White House’s defense for not recalling deportations ‘one heck of a stretch’, says judge

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Administration claims it didn’t stop flights despite judge’s instructions because he did not write it in the formal order

The Trump administration claimed to a federal judge on Monday that it did not recall deportation flights of hundreds of suspected Venezuelan gang members over the weekend despite his specific instructions because that was not expressly included in the formal written order issued afterwards.

The administration also said that even if James Boasberg, the chief US district judge in Washington, had included that instruction in his formal order, his authority to compel the planes to return disappeared the moment the planes entered international airspace.

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Florida attorney general opens criminal investigation into Andrew Tate and brother

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Inquiry launched after pair was able to fly into state despite facing trial in Romania on rape and trafficking charges

The attorney general of Florida has opened a criminal investigation of Andrew Tate and his brother Tristan after the pair were able to fly into the state last week despite facing trial in Romania on charges of rape, sex with a minor, people trafficking and money laundering.

James Uthmeier, appointed to be the state attorney general by Florida governor Ron DeSantis, said on Tuesday he had begun an “active criminal investigation” of the brothers and was prepared to use the “full force of law” in his examination of their conduct.

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ACLU sues to block White House from sending 10 immigrants to Guantánamo

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Latest federal lawsuit so far applies only to 10 men detained in the US and facing transfer to the naval base in Cuba

Civil rights attorneys sued the Trump administration Saturday to prevent it from transferring 10 undocumented immigrants detained in the US to Guantánamo Bay, Cuba, their second legal challenge in less than a month over plans to hold up to 30,000 people there for deportation.

The latest federal lawsuit so far applies only to 10 men facing transfer to the naval base in Cuba, and their attorneys said the administration will not notify them of who would be transferred or when. As with a lawsuit the same attorneys filed earlier this month for access to people already detained there, the latest case was filed in Washington and is backed by the American Civil Liberties Union.

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Woman at heart of birthright citizenship lawsuit reacts to Trump’s order: ‘This is a right’

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A pregnant mother from Venezuela responds to Trump’s executive order that would render her baby stateless

On his first day in office, Donald Trump signed an order ending constitutionally recognized right of birthright citizenship. Thousands of expecting parents across the US suddenly had to consider that their babies would be born into a legal limbo.

Among them is Monica, a woman expecting her first child after escaping political persecution in Venezuela. If Trump’s order stands, Monica’s baby will be born stateless.

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Donald Trump reportedly weighing up TikTok ban delay

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President-elect ‘has warm spot’ for platform and wants political solution to ‘preserve app but protect data’

Donald Trump is considering suspending a TikTok ban in the US with an executive order when he enters the White House on 20 January, according to a report.

The president-elect is exploring an executive order that would postpone enforcement of a sale-or-ban law due to come into force on 19 January, said the Washington Post. The report added, however, that Trump’s legal grounds for suspending a law passed by Congress are questionable.

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Jury convicts two for smuggling Indian family who froze to death crossing US-Canada border

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Harshkumar Ramanlal Patel and Steve Shand were part of operation bringing increasing numbers of Indians into US

A jury has convicted two men of human smuggling charges after an Indian family froze to death attempting to cross the Canada-US border.

After a brief deliberation on Friday, a jury in Fergus Falls, Minnesota delivered the verdict in the case against Harshkumar Ramanlal Patel, 29, an Indian national who used the alias “Dirty Harry”, and Steve Shand, 50, an American from Florida. Prosecutors say the pair were part of a broader criminal enterprise that helped migrants cross from Canada into the United States.

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GSK strikes $2.2bn deal to resolve legal cases in US over heartburn treatment Zantac

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British drugmaker agrees payment to resolve 80,000 cases alleging cancers were linked to drug known generically as ranitidine

The British drugmaker GSK has struck an agreement to make a payment of up to $2.2bn (£1.7bn) to resolve litigation brought in the US over its heartburn treatment Zantac.

The company said it had struck agreements with 10 plaintiff law firms who represent about 93%, roughly 80,000, of the US state court product liability cases pending against it.

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US supreme court will rule on $10bn suit Mexico filed against US gun makers

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Mexico argues negligence from makers such as Colt and Glock has led to gun trafficking to drug cartels and criminals

The US supreme court said on Friday it will decide whether to block a $10bn lawsuit Mexico filed against US gun manufacturers and distributors that argues that their negligent and illegal commercial practices have unleashed bloodshed in the country.

The lawsuit, filed in Boston in August, names Smith & Wesson, Barrett Firearms, Beretta, Colt and Glock, as well as Boston-area wholesaler Interstate Arms.

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US judge derails Mexico’s $10bn trafficking suit against US gunmakers

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Lawsuit seeks to hold American manufacturers responsible for trafficking of firearms to drug cartels across border

A US judge has dismissed much of Mexico’s unprecedented $10bn lawsuit seeking to hold US gun manufacturers responsible for facilitating the trafficking of firearms to violent drug cartels across the US-Mexico border.

US district judge Dennis Saylor in Boston dismissed claims against six of the eight companies Mexico sued in 2021, including Sturm, Ruger and Glock, citing jurisdictional problems.

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US banana giant ordered to pay $38m to families of Colombian men killed by death squads

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Landmark verdict against Chiquita marks first time major US company held liable for funding human rights abuses abroad

A Florida court has ordered Chiquita Brands International to pay $38m to the families of eight Colombian men murdered by a paramilitary death squad, after the US banana giant was shown to have financed the terrorist organisation from 1997 to 2004.

The landmark ruling late on Monday came after 17 years of legal efforts and is the first time that the fruit multinational has paid out compensation to Colombian victims, opening the way for thousands of others to seek restitution.

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Teen who texted 911 rescued after she was trafficked to California from Mexico

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In texts received in Spanish and translated to English, the girl tried to describe her location, though she did not know where she was

Authorities rescued a 17-year old girl after she was trafficked to Ventura county, California, from Mexico two months ago and texted 911 for help.

On Thursday, the Ventura county sheriff’s office announced that on 9 May authorities rescued the girl after she sent messages to 911. The text message correspondence began with a call taker at a 911 communication center, according to the sheriff’s office, which added that the messages were received in Spanish and translated into English.

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Israeli airstrike that killed seven health workers in Lebanon used US munition, analysis reveals

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Human rights experts say attack was violation of international law, and that US supplying of weapon defies 1997 Leahy law

Israel used a US weapon in a March airstrike which killed seven healthcare workers in southern Lebanon, according to a Guardian analysis of shrapnel found at the site of the attack, which was described by Human Rights Watch as a violation of international law.

Seven volunteer paramedics, aged between 18 and 25, were killed in the 27 March attack on an ambulance center belonging to the Lebanese Succor Association in the town of al-Habariyeh in south Lebanon on 27 March.

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‘Correct a black mark in US history’: former prisoners of Abu Ghraib get day in court

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Jury trial against military contractor CACI over ‘sadistic, blatant and wanton abuses’ comes 20 years after scandal broke

The first trial to contend with the post-9/11 abuse of detainees in US custody begins on Monday, in a case brought by three men who were held in the US-run Abu Ghraib prison in Iraq.

The jury trial, in a federal court in Virginia, comes nearly 20 years to the day that the photographs depicting torture and abuse in the prison were first revealed to the public, prompting an international scandal that came to symbolize the treatment of detainees in the US “war on terror”.

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Ex-US ambassador sentenced to 15 years in prison for serving as secret agent for Cuba

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Manuel Rocha, 73, will also pay a $500,000 fine after pleading guilty to conspiring to act as an agent of a foreign government

A former career US diplomat was sentenced Friday to 15 years in federal prison after admitting he worked for decades as a secret agent for Cuba, in a plea agreement that leaves many unanswered questions about a betrayal that stunned the US foreign service.

Manuel Rocha, 73, will also pay a $500,000 fine and cooperate with authorities after pleading guilty to conspiring to act as an agent of a foreign government. In exchange, prosecutors dismissed more than a dozen other counts, including wire fraud and making false statements.

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Prosecutors say Mike Lynch firm ‘paid customers to buy software’ as part of revenue fraud

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New Jersey executive testified that the UK company Autonomy made millions of dollars’ worth of deals offering to fund purchases

The British technology firm Autonomy struck millions of dollars’ worth of “handshake deals” through which it paid customers to buy its software, the jury in the fraud trial of its co-founder Mike Lynch has heard.

Lynch, who co-founded and led Autonomy, has pleaded not guilty to 16 counts of wire fraud, securities fraud and conspiracy. He stands accused of orchestrating a huge fraud before Hewlett-Packard’s blockbuster takeover of the company in 2011.

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Spurs billionaire Joe Lewis pleads not guilty to securities fraud

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Lewis, whose family owns Tottenham Hotspur FC, is accused of ‘brazen’ insider trading

Lawyers for the British billionaire Joe Lewis have accused prosecutors of making an “egregious” mistake, as the 86-year-old pleaded not guilty to multiple counts of securities fraud and conspiracy.

Lewis, who heads the family that owns Tottenham Hotspur FC, was arraigned on Tuesday in Manhattan federal court with 16 counts of securities fraud and three of conspiracy to commit fraud, which prosecutors called a “brazen” insider trading scheme to enrich his friends, lovers and employees, including two private jet pilots.

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Supreme court rules in favor of trans woman who fled violence in Guatemala

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Estrella Santos-Zacaria will have another chance to seek asylum from sexual assault and death threats after being deported in 2008

The US supreme court ruled on Thursday in favor of a transgender Guatemalan woman fighting deportation on the grounds that she would face persecution if returned to her native country.

The unanimous decision in favor of Estrella Santos-Zacaria gives her another chance to argue that immigration officials were wrong to reject her bid to remain in the US.

Information and support for anyone affected by rape or sexual abuse issues is available from the following organisations. In the US, Rainn offers support on 800-656-4673. In the UK, Rape Crisis offers support on 0808 500 2222. In Australia, support is available at 1800Respect (1800 737 732). Other international helplines can be found at ibiblio.org/rcip/internl.html.

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Influencer ‘Ray Hushpuppi’ jailed over plan to launder $300m

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Ramon Abbas, described by FBI as one of world’s most prolific money launderers, sentenced to 11 years

A social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fuelled by his efforts to launder millions of stolen dollars has been sentenced in Los Angeles to more than 11 years in federal prison.

Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7m in restitution to two fraud victims, according to a statement from the US Department of Justice.

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