Category: Justice

  • MIL-OSI Security: Thirty Gang Members and Associates Indicted on Racketeering, Murder, Drug Trafficking, Fraud, and Firearm Charges

    Source: United States Department of Justice Criminal Division

    An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering (RICO) conspiracy, murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to commit wire fraud, and related firearm and drug trafficking crimes.

    According to court documents and statements in court, SMM members and associates engaged in extreme violence to retaliate against fellow members for perceived violations of gang rules. For example, SMM members killed one member who wanted to leave the gang and attempted to kill another by repeatedly stabbing him for alleged homosexual activities while in jail. SMM members profited from trafficking large amounts of deadly drugs, including methamphetamine, cocaine, and heroin, throughout the Savannah metropolitan area. They also made money participating in sophisticated fraud schemes targeting federal COVID-19 relief and unemployment benefit programs that resulted in intended losses of over $850,000.

    “As alleged, the Sex Money Murder gang, a derivative of the nationally known Bloods gang, brutally enforced its purported rules, killing a 19-year-old member, and engaged in rampant drug trafficking and federal program fraud to enrich themselves,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “We will not rest until every criminal organization like SMM that wreaks havoc on our streets and prison systems and exploits programs meant to support vulnerable populations are dismantled. Thank you to every federal, state, and local law enforcement agency that came together to dismantle this criminal enterprise.”

    “Today’s indictment is an important step in ending gang violence on our streets and in our prisons,” said Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia. “My office will continuously work with our law enforcement partners to ensure public safety.”

    “The violence and crime this gang committed across our region contributed to an epidemic in our nation.” said Special Agent in Charge Paul Brown of the FBI Atlanta Field Office. “Our hearts go out to the victims and their families who suffer because of this gangs’ activities. The FBI works with our law enforcement partners every day to crush violent crime in Georgia and our nation.”

    “This case demonstrates the relentless coordination and commitment among our law enforcement partners to dismantle violent criminal enterprises like Sex Money Murder,” said Assistant Special Agent in Charge Beau Kolodka of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). “ATF is proud to have played a critical role in targeting the illegal firearms and narcotics trafficking that fueled this gang’s deadly reach both inside and outside prison walls.” 

    “This indictment represents a significant step forward in our continued efforts to dismantle violent criminal enterprises operating within Georgia communities and correctional facilities,” said Director Chris Hosey of the Georgia Bureau of Investigation (GBI). “The GBI remains committed to working alongside our federal, state, and local partners to hold gang members accountable and protect the safety and wellbeing of all Georgians.”

    “The use of contraband cell phones as a tool to carry out gang activity and other crimes from behind prison walls will not be tolerated and we are proud of our Agents for their role in assisting our law enforcement partners in stopping these individuals from jeopardizing the safety of the public and the operations of our facilities,” said Commissioner Tyrone Oliver of the Georgia Department of Corrections. “This indictment is a great example of partnerships at every level, ensuring the job of public safety remains paramount.”

    According to court documents, on Feb. 24, 2020, Byron Hopkins and other SMM members intercepted a young victim a few hours after he stepped off his school bus. They drove him to a rural residential neighborhood where Hopkins shot him to death. The victim had reportedly expressed a desire to leave the gang after accusing Hopkins of having sexual relations with a minor female who became pregnant. To lure the victim, his, “big brother” in the gang – a person he trusted – sent him a text message claiming there was an important gang meeting he needed to attend. Believing this, the victim willingly got into the vehicle, unaware he was being taken to the site of his execution. This is just one example of SMM’s deadly violence against a member that questioned authority or violated gang rules.

    According to court documents and statements made in court, SMM is a subset of The Bloods gang, which originated in Los Angeles in the early 1970s. The SMM subset has spread from the Bronx and New York to areas across the East Coast, including Georgia, where it operates inside and outside prisons and jails. The indictment alleges an extensive criminal enterprise in which SMM members, including inmates within the Georgia Department of Corrections (GDOC), orchestrated numerous crimes, including murders, attempted murders, attempted robberies, drug trafficking within and outside of GDOC facilities, and wire and bank fraud. Seven of the defendants allegedly committed or ordered the charged crimes from prison.

    If convicted, the defendants face penalties including up to life in prison or death for the murder in aid of racketeering and using a firearm in the commission of a murder; up to life in prison for the racketeering conspiracy and drug conspiracy; up to 30 years for the wire fraud conspiracy; and up to 20 years for the conspiracy to commit murder in aid of racketeering.

    The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Labor, U.S. Army Criminal Investigation Division, Georgia Bureau of Investigation, and Georgia Department of Corrections are investigating the case, with valuable assistance from the U.S. Postal Inspection Service, Federal Bureau of Prisons, the Georgia Department of Community Supervision, the Georgia State Patrol, Hinesville Police Department, Liberty County Sheriff’s Office, Dodge County Sheriff’s Office, Chatham County Police Department, Chatham Couty Counternarcotics Team, Savannah Police Department, McRae-Helena Police Department, Police Department, DeKalb Police Department, Brunswick Police Department, and Richmond Hill Police Department.

    Trial Attorney Lisa M. Thelwell of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Frank M. Pennington III for the Southern District of Georgia are prosecuting the case.

    The indictment is a result of Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. OCDETF synchronizes and incentivizes prosecutors and agents to lead smart, creative investigations targeting the command-and-control networks of organized criminal groups and the illicit financiers that support them. Additional information about the OCDETF Program may be found at www.justice.gov/OCDETF.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI NGOs: Russia: Book publishers arrested in anti-LGBTI campaign

    Source: Amnesty International –

    Reacting to the Russian security forces’ detention of at least 10 book publishing professionals in Moscow on “extremism”-related charges over alleged “LGBTI propaganda” in books published by affiliated printing houses, Natalia Zviagina, Amnesty International’s Russia Director, said:

    “In their ruthless campaign against LGBTI people, Russian authorities have now come after book publishers, accusing them of ‘extremism’ for merely doing their job: bringing books to readers. This shameless heavy-handed use of state apparatus against literature is as absurd as it is terrifying.”

    In their ruthless campaign against LGBTI people, Russian authorities have now come after book publishers, accusing them of ‘extremism’ for merely doing their job: bringing books to readers

    Natalia Zviagina, Amnesty International’s Russia Director

    “One thing is clear: no amount of bans, arrests or prosecutions will erase the existence of LGBTI people in Russia, or anywhere else. History has shown that attempts to supress identity and censor knowledge are ultimately futile. Love and knowledge will always endure over hatred and repression.

    “The detained publishing professionals must be immediately released, the criminal charges against them dropped and the ongoing persecution of LGBTI people, organisations and initiatives in Russia must be brought to an end.”

    Background

    On 14 May, Russian security forces detained at least 10 individuals in Moscow as part of a criminal investigation into alleged “involvement in the activities of an extremist organization,” “participation in the activities” of such an organization, and “organizing its work using official position” (Article 282.2(1.1), (2), (3) of the Criminal Code) for publishing LGBTI-themed books. At least 10 individuals were taken in for questioning, including Anatoly Norovyatkin, distribution director at EKSMO, as well as Popcorn Books co-founder Dmitry Protopopov and former sales director Pavel Ivanov. On 15 May, three people were formally charged, their names are not yet disclosed. If convicted under these charges, they could face prison sentences of up to 12 years.

    According to the lawyer, the case is based on the alleged distribution of over 900 copies of ten LGBTI-themed titles, none of which have been officially banned or labelled “extremist.” Among the books named in the case is The Summer in a Pioneer Tie (translated in English as Pioneer Summer), a bestselling novel by Elena Malisova and Katerina Silvanova depicting a same-sex romance between two Soviet teenagers. The authors were arbitrarily designated “foreign agents” by the Ministry of Justice in February 2024. Other titles include Alice Oseman’s Heartstopper, Benjamin Alire Sáenz’s Aristotle and Dante Discover the Secrets of the Universe, and Becky Albertalli’s Leah on the Offbeat and Love, Creekwood – all published by Popcorn Books between 2019 and 2022.

    The arrests take place against the backdrop of an accelerating crackdown on LGBTI rights following a November 2023 decision by Russia’s Supreme Court to ban the so-called “International LGBT Movement” as “extremist,” enabling the persecution of anyone associated with LGBTI identities or advocacy under anti-extremism legislation. Since the ban came into force in January 2024, Russian authorities have launched at least 12 criminal cases, conducted raids on LGBTI venues, issued administrative fines and short-term detentions for displaying rainbow-themed symbols and forced the closure of LGBTI advocacy groups.

    MIL OSI NGO

  • MIL-OSI NGOs: Northern Ireland: Executive’s racial equality strategy fails amid rising racist attacks in a ‘year of hate’

    Source: Amnesty International –

    New PSNI report shows 1,807 racist incidents 1,188 crimes in the year to end of March 2025 – the highest levels recorded since records began in 2004/05

    Level of race hate incidentshit new high during summer 2024

    These police figures should be a wake-up call to the Executive. Its racial equality strategy has failed. Promises made years ago remain broken. Meanwhile racism has grown’ – Patrick Corrigan 

    The last 12 months were a ‘year of hate’ according to Amnesty International following new figures published today (15 May) showing racist attacks hit an all-time high over the last year. 

    The figures were published today in areport by the Police Service of Northern Ireland (PSNI) and the Northern Ireland Statistics and Research Agency (NISRA), which tracked recorded hate crimes and incidents for the 12 months to the end ofMarch2025. 

    Thereportreveals that there 1,807 incidents 1,188 crimes recorded by the police in the year to date. There were 454 more race incidents and 349 more race hate crimes recorded in the last 12 months than in the previous corresponding period.  

    Six of the eight highest monthly levels of race incidents since records began in 2004 were recorded between May and October 2024. 

    More than half (635) of recordedrace hatecrimesin the periodwere in Belfast.   

    Patrick Corrigan, Amnesty International’s Northern Ireland Director, said: 

    “The past year has been a year of hate for victims of racism in Northern Ireland. These figures should serve as a stark wake-up call for the Northern Ireland Executive. 

    “The Executive’s ten-year racial equality strategy has failed. Promises made years ago remain broken, while racism has been allowed to flourish. Last year, race hate crime hit an all-time high – a shameful milestone. 

    “As the current Racial Equality Strategy nears its expiration at the end of this year, the Executive must deliver more than rhetoric. It must implement a bold, effective action plan to confront and dismantle the toxic prejudice that has taken root across Northern Ireland.” 

    An independent review of the Northern Ireland Executive’s Racial Equality Strategy 2015 – 2025, commissioned by the Executive and published in December 2024, found the strategy has been undermined by the lack of an action plan and budget. 

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    MIL OSI NGO

  • MIL-OSI USA: Scott, Grassley, Durbin, and Colleagues Unanimously Pass Resolution Recognizing National Police Week

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott
    WASHINGTON — U.S. Senator Tim Scott (R-S.C.) joined Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa), Ranking Member Dick Durbin (D-Ill.) and 79 bipartisan senators welcomed the Senate’s unanimous passage of their resolution designating May 11 through 17 as National Police Week. The National Police Week resolution reiterates the Senate’s unwavering support for law enforcement officers across the United States. 
    “Every day, law enforcement officers encounter the most dangerous elements of society,”said Senator Scott. “Their dedication to the safety of their communities often comes at great personal sacrifice. We must be unwavering in our support of those who wear the badge.”
    “Law enforcement officers in Iowa and across the nation work tirelessly to protect and serve our communities. This week, and every week, we should give our thanks to the brave men and women in blue, who have sacrificed so much to ensure our safety,” Senator Grassley said. “As always, I’m proud to back the blue and will continue my efforts in Congress to protect and support our courageous officers.” 
    “Every day, our country’s law enforcement officers put their lives at risk to keep us safe. Officers and their families make great sacrifices in the name of service, including the tragic cases of those who have lost their lives in the line of duty. We’re grateful for their heroism, and we must make sure that officers serving with dignity and integrity have the support and resources they need to do their jobs,” Senator Durbin said. 
    Grassley and Durbin are joined by Sens. Lindsey Graham (R-S.C.), Angus King (I-Maine), Ashley Moody (R-Fla.), Catherine Cortez Masto (D-Nev.), Susan Collins (R-Maine), Ben Ray Lujan (D-N.M.), Tim Sheehy (R-Mont.), Richard Blumenthal (D-Conn.), John Kennedy (R-La.), Christopher Coons (D-Del.), Tim Scott (R-S.C.), Ruben Gallego (D-Ariz.), Jim Risch (R-Idaho), Peter Welch (D-Vt.), Mitch McConnell (R-Ky.), Tim Kaine (D-Va.), Tommy Tuberville (R-Ala.), Amy Klobuchar (D-Minn.), Rand Paul (R-Ky.), Raphael Warnock (D-Ga.), Mike Crapo (R-Idaho), Brian Schatz (D-Hawaii), Cynthia Lummis (R-Wyo.), Alex Padilla (D-Calif.), Jim Justice (R-W.Va.), John Fetterman (D-Pa.), Katie Britt (R-Ala.), Jacky Rosen (D-Nev.), Jerry Moran (R-Kan.), Sheldon Whitehouse (D-R.I.), John Barrasso (R-Wyo.), Jeanne Shaheen (D-N.H.), Shelley Moore Capito (R-W.Va.), Kirsten Gillibrand (D-N.Y.), Rick Scott (R-Fla.), Jon Ossoff (D-Ga.), Pete Ricketts (R-Neb.), Tammy Duckworth (D-Ill.), Jim Banks (R-Ind.), Mark Kelly (D-Ariz.), Kevin Cramer (R-N.D.), Andy Kim (D-N.J.), Joni Ernst (R-Iowa), Tammy Baldwin (D-Wis.), Ted Budd (R-N.C.), Gary Peters (D-Mich.), Thomas Tillis (R-N.C.), Maria Cantwell (D-Wash.), Cindy Hyde-Smith (R-Miss.), Mark Warner (D-Va.), Roger Marshall (R-Kan.), Elissa Slotkin (D-Mich.), Steve Daines (R-Mont.), Margaret Hassan (D-N.H.), Marsha Blackburn (R-Tenn.), Adam Schiff (D-Calif.), Deb Fischer (R-Neb.), Michael Bennet (D-Colo.), Lisa Murkowski (R-Alaska), Bill Hagerty (R-Tenn.), John Hoeven (R-N.D.), John Cornyn (R-Texas), Mike Lee (R-Utah), Mike Rounds (R-S.D.), John Thune (R-S.D.), Bernie Moreno (R-Ohio), Ted Cruz (R-Texas), Tom Cotton (R-Ark.), Jon Husted (R-Ohio), James Lankford (R-Okla.), Roger Wicker (R-Miss.), Eric Schmitt (R-Mo.), Markwayne Mullin (R-Okla.), Todd Young (R-Ind.), Josh Hawley (R-Mo.), Dan Sullivan (R-Alaska), Dave McCormick (R-Pa.), Cory Booker (D-N.J.), Bill Cassidy (R-La.) and John Boozman (R-Ark.).
    Read the full resolution HERE. 
    Background: 
    Every year, for more than six decades, Congress has passed a resolution in honor of law enforcement officers. During National Police Week, Americans pay special tribute to the service and sacrifice of courageous officers and their families, especially our nation’s fallen heroes.  

    MIL OSI USA News

  • MIL-OSI Security: Maryland Man Pleads Guilty to Wire Fraud for Defrauding United States Department of Veterans Affairs and Social Security Administration

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Marvin Deboulet, 51, of Catonsville, Maryland, pled guilty to wire fraud in connection with a scheme to fraudulently obtain Veterans Affairs and Social Security Administration (SSA) benefits in federal court.  

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Nate Landkrammer, U.S. Department of Veteran Affairs, Office of the Inspector General (VA-OIG), and Special Agent in Charge Colleen Lawlor, Social Security Administration, Office of the Inspector General (SSA-OIG) – Philadelphia Field Division. 

    According to the guilty plea, Deboulet enlisted in the U.S. Army in February 2010, and officially entered duty for basic training, on May 5, 2010. Then on December 2, 2010, Deboulet went absent without official leave of duty (AWOL) from military service.

    On June 6, 2011, Deboulet was charged by summary court martial with a period of desertion ending on March 22, 2011. The U.S. Army formally discharged Deboulet “under conditions other than honorable” on November 18, 2011. Prior to and after 2010, Deboulet never served in any branch of the U.S. military.

    In June 2012, Deboulet sought care from a U.S. Department of Veterans Affairs (VA) medical center in Loma Linda, California. On his application for treatment, Deboulet indicated that he was discharged honorably and checked a box stating that he was a purple heart recipient.

    Additionally, Deboulet submitted documents falsely claiming that he served in the U.S. Marine Corps and suffered combat-related mental and physical injuries during military service from 2003 and 2005. Deboulet also falsely stated that he was the sole survivor of a Humvee bombing in Kosovo. As a result of Deboulet’s misrepresentations, the VA provided Deboulet with medical care and associated costs that he was not entitled to.

    Then, in October 2014, Deboulet sought SSA benefits in Hagerstown, Maryland. Deboulet again provided false information, specifically that he served in the U.S. Marine Corps from February 26, 1994, until November 23, 2005. Based on its rules as of June 2012, the SSA determined Deboulet was disabled based on information he provided, and a pending claim that he referenced with a VA medical facility.

    As a result of its findings, the SSA awarded Deboulet and his son benefits. Deboulet fraudulently received $143,128.27 in benefit funds that he was not entitled to.

    Deboulet faces a maximum sentence of 20 years for wire fraud. Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. 

    U.S. Attorney Hayes commended the VA-OIG and SSA-OIG for their work in the investigation.  Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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    MIL Security OSI

  • MIL-OSI Security: South Florida Tax Preparer, Two Others Charged with Conspiring to Defraud Covid-19 Relief Program

    Source: United States Department of Justice (National Center for Disaster Fraud)

    MIAMI –The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.

    PPP loans were intended to provide economic relief to small businesses during the Covid-19 pandemic. According to the allegations in the indictment, between May 2020 and March 2021, Guillermo Lopez Carrazana, Christian Mendoza, and Max Alberto Mera Ulloa, all residents of Miami-Dade County, conspired to submit over 165 false and fraudulent PPP loan applications to the U.S. Small Business Administration (SBA), which administered the emergency relief program under the CARES Act. The PPP was designed to help businesses maintain payroll and cover essential expenses during the pandemic. It is alleged that the defendants received $6.5 million in COVID relief money through the fraud.  

    It is alleged that Carrazana, Mendoza (a tax preparer) and Ulloa owned and operated various businesses, including G LUX LLC, Global Tax & Accounting Group Corp, CM Logistics Systems LLC and Max Mera Corporation. Along with others, the defendants allegedly submitted fraudulent loan applications that misrepresented payroll and employee information to obtain large sums of money under false pretenses.

    The indictment further alleges that the defendants engaged in a kickback scheme, offering and receiving payments in exchange for referring additional individuals to participate in the fraudulent loan applications. It is also alleged that the defendants and the other fraudsters did not use the proceeds of the PPP loans for their intended purpose, instead they used the funds to enrich themselves.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office made the announcement.

    FBI Miami and IRS-CI, Miami Field Office are investigating the case. Assistant U.S. Attorney Roger Cruz is prosecuting the case.

    An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-20178.

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    MIL Security OSI

  • MIL-OSI Security: California man appears on drug charges

    Source: Office of United States Attorneys

    BILLINGS – A California man accused of possessing methamphetamine and cocaine appeared today for arraignment, U.S. Attorney Kurt Alme said.

    The defendant, Heriberto Eddie Garcia, 45, pleaded not guilty to an indictment charging him with one count of conspiracy to possess with the intent to distribute controlled substances and one count of possession with intent to distribute controlled substances. If convicted of the most serious charge contained in the indictment, Garcia faces a mandatory minimum term of imprisonment of 10 years and a maximum term of life, a $10,000,000 fine, and at least 5 years of supervised release.

    U.S. Magistrate Judge Tim Cavan presided. Garcia was released pending further proceedings.

    Count one of the indictment alleges that in May 2023 and continuing until January 2024, Garcia knowing and unlawfully conspired with others to possess with the intent to distribute 50 grams or more of actual methamphetamine and 500 grams or more of cocaine.

    Count two of the indictment charges that on January 22, 2024, Garcia knowingly and unlawfully possessed, with the intent to distribute, 50 grams or more of actual methamphetamine and 500 grams or more of cocaine.  

    The U.S. Attorney’s Office is prosecuting the case. The DEA, Montana Highway Patrol and Laurel Police Department conducted the investigation.

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    PACER case reference. 25-16.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    MIL Security OSI

  • MIL-OSI Security: Texas, Virginia, And Florida Residents Charged In Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Esequiel Maldonado (46, Texas), Martin DeJesus Maldonado, Jr. (46, Fort Myers), Ron Ramirez, Jr. (23, Texas), and Schuyler Jordan Thompson (31, Virginia) with conspiracy, distribution of 500 grams or more of cocaine, and use of communication facilities in the commission of drug trafficking crimes. If convicted on all counts,Esequiel Maldonado and Martin DeJesus Maldonado, Jr., because of their prior convictions for serious drug felonies, face a minimum penalty of 10 years, up to life, in federal prison. Ramirez and Thompson each face a minimum penalty of 5 years, up to 44 years, in federal prison.   

    According to court documents, each of the charged individuals played a distinct and critical role in the conspiracy. Esequiel Maldonado was the Texas-based leader of the drug trafficking organization (DTO). He authorized sales of kilogram-quantities of cocaine, served as the DTO’s broker, and set cocaine prices. Ramirez handled logistics and communications. On behalf of Esequiel Maldonado, Ramirez recruited and paid a courier, Thompson. Ramirez arranged for Thompson to fly to Florida and get cocaine supplied by (according to Martin DeJesus Maldonado, Jr.) Los Chapitos, known to law enforcement as a faction of the Sinaloa Cartel, and to deliver it to Martin DeJesus Maldonado, Jr. The cocaine was then distributed by Martin DeJesus Maldonado, Jr. in the Middle District of Florida. Martin DeJesus Maldonado, Jr. also arranged for drug proceeds to be paid back to Esequiel Maldonado. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office, with assistance from the Drug Enforcement Administration, the Lee County Sheriff’s Office, and the Virginia State Police. It will be prosecuted by Assistant United States Attorney Christopher F. Murray.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: India-based Amazon scam leads to almost a $1 million dollar loss for elderly victim in Missoula

    Source: Office of United States Attorneys

    MISSOULA – A man originally from India accused of stealing almost $1 million from the elderly appeared in federal court on charges on Wednesday, May 14, 2025, U.S. Attorney Kurt Alme said.

    Zabi Ullah Mohammed, 29, had an initial appearance on a complaint charging him with conspiracy to commit wire fraud, wire fraud, and impersonating a federal agent. If convicted, Mohammed faces a maximum of 20 years of imprisonment, a $250,000 fine, and at least 3 years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. Mohammed was detained pending further proceedings.

    The government alleged in the criminal complaint that in April 2025 Mohammed and others called an elderly victim in Missoula, Montana, posing as an Amazon representative and inquiring whether the victim purchased computer equipment. When the victim said she did not purchase any equipment, the Amazon representative claimed the victim’s identity was stolen and transferred the victim to the “Social Security Department” and the “U.S. Marshal.” The “U.S. Marshal” said the money from the victim’s bank accounts needed to be “legalized,” and an agent showed up on multiple occasions to pick up cash and gold from the victim’s residence. Law enforcement caught Mohammed when he returned to the victim’s house a final time. After searching Mohammed’s vehicle, law enforcement found airline tickets, car rental documents, and a bag containing approximately $68,987 in cash.

    Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case. The Federal Bureau of Investigation and Missoula County Sheriff’s Office conducted the investigation.

    A complaint is merely an accusation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-40.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl

    MIL Security OSI

  • MIL-OSI Security: Anaconda man sentenced to 1.5 years in prison for illegally possessing firearm

    Source: Office of United States Attorneys

    MISSOULA – An Anaconda man who admitted to being a prohibited person in possession of a firearm was sentenced today to 18 months in prison to be followed by three years of supervised release, U.S. Attorney Kurt Alme said.

    Keegan Allan Strelnik, 42, pleaded guilty in January 2025 to prohibited person in possession of a firearm.

    U.S. District Judge Dana L. Christensen presided.

    The government alleged in court documents that on September 26, 2019, Strelnik was convicted of possession with intent to distribute methamphetamine in federal court in Montana. Strelnik was sentenced to 41 months of imprisonment and four years of supervised release. That federal drug conviction prohibited Strelnik from possessing firearms or ammunition.

    On November 24, 2023, Strelnik went hunting in Granite County, Montana. He was captured on a game camera in possession of a hunting rifle. Strelnik attempted to remove the camera’s memory card. A witness later submitted a written statement that during the hunting expedition, Strelnik possessed the rifle, including using the rifle to fire at an elk.

    Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by the ATF, U.S. Probation Office, and Montana Fish, Wildlife and Parks.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Commend Indonesia on Child-Friendly Cities, Raise Questions on Mandatory Hijab Rules in Some Schools and the Prevalence of Female Genital Mutilation

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its review of the combined fifth and sixth periodic reports of Indonesia, with Committee Experts commending the State on child-friendly cities, while raising questions on mandatory hijab rules in some schools and how the country was tackling the high levels of female genital mutilation. 

    Philip Jaffe, Committee Vice-Chair and Taskforce Member, said there had been many advancements in recent years to support children’s laws in Indonesia, including the national developmental planning, and the ambitious long-term “golden Indonesia” plan.  It was pleasing to see there were child-friendly cities included within this plan.  As of 2023, 459 out of 514 municipalities had conducted evaluations concerning child rights clusters which should be rejoiced. 

    Mr. Jaffe noted that the Committee was concerned about discrimination based on religion; could the State comment on situations of enforced mandatory hijab rules, even for non-Muslim girls, in some provinces? 

    Thuwayba Al Barwani, Committee Vice-Chair and Taskforce Member, said it was disturbing that 24 provinces had forced girls to wear the hijab and that those who did not were forced to leave school, and it was estimated that around 150,000 schools still enforced this rule.  Was this decision left to the provinces to apply? 

    Suzanne Aho, Committee Expert and Taskforce Member, said the Committee had received information that some women were carrying out female genital mutilation on infants of three or four months old.  Was there a body which had the authority to prevent this and to prosecute these midwives? It seemed not enough action was being taken to put an end to these abusive practices.  Another Expert asked if there had there been any court decisions prosecuting the practice of female genital mutilation?  A Committee Expert said there seemed to be little evidence that programmes for female genital mutilation were having an effect.  How did the Parliament ensure laws in this regard were implemented? 

    Concerning the hijab, the delegation said the incident which had occurred in a public school did not reflect national policy in any way, and the Government had acted swiftly in response.  Following the incident, three Ministries issued a joint ministerial decree which ensured that no student, teacher or school staff were forced to wear religious attire against their will.  The policy aimed to uphold national unity, religious tolerance and freedom belief. The Government had also consistently emphasised the importance of creating a safe and inclusive learning environment for all students. 

    The delegation said Indonesia recognised that female genital mutilation was a critical issue affecting the health and wellbeing of Indonesian women and girls, with a regulation specifically forbidding this practice.  An action plan from 2020 to 2030 facilitated cooperation between the Government, civil society and community leaders, and incorporated a robust monitoring framework to ensure effective and sustainable interventions. Since 2021, Indonesia had systematically collected data on female genital mutilation, and the latest survey indicated a decrease from around 50 per cent in 2021 to around 48 per cent. Nowadays, the coordination of efforts to prohibit female genital mutilation was becoming stronger, with many sectors supporting this cause.

    Introducing the report, Muhammad Ihsan, Assistant Deputy for Policy Formulation and Coordination for Child Protection, Ministry of Women Empowerment and Child Protection of Indonesia, said currently, Indonesia was implementing the national human rights action plan for 2021–2025, which identified children as one of the priority groups that required targeted protection and policy intervention.  The adoption of law no. 12 of 2022 on the crime of sexual violence represented a major step forward in strengthening legal protection for children from sexual violence by holding perpetrators accountable. Since the amendment of the marriage law in 2019, which raised the minimum legal age of marriage to 19 for both men and women, Indonesia had also taken concrete preventive measures, including the enforcement of the national strategy for the prevention of child marriage. 

    In closing remarks, Rinchen Chopel, Committee Expert and Taskforce Coordinator, congratulated the delegation of Indonesia for the productive dialogue.  The establishment of the Ministry of Human Rights would go a long way in reinforcing the current institutions in place and disseminating the Committee’s concluding observations. 

    In his closing remarks, Munafrizal Manan, Director-General for Human Rights Services and Compliance, Ministry of Human Rights of Indonesia, said the Ministry was a new entity in the current administration which aimed to ensure the protection, promotion and fulfilment of human rights.  Indonesia’s participation underscored the strong commitment of the Government to the protection of children’s rights in the country. 

    The delegation of Indonesia was comprised of representatives from the Ministry of Human Rights; the Ministry of Women Empowerment and Child Protection; the Ministry of Health; the Ministry of National Development Planning; the Ministry of Foreign Affairs; the Coordinating Ministry of Political and Security Affairs; the Coordinating Ministry for Law, Human Rights, Immigration and Correction; and the Permanent Mission of Indonesia to the United Nations Office at Geneva. 

    Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.  The programme of work of the Committee’s ninety-ninth session and other documents related to the session can be found here.

    The Committee will next meet in public at 3. pm on Thursday, 15 May to begin its consideration of the combined fifth and sixth periodic report of Iraq (CRC/C/IRQ/5-6).

    Report

    The Committee has before it the combined fifth and sixth periodic reports of Indonesia (CRC/C/IDN/5-6).

    Presentation of Report

    ACHSANUL HABIB, Ambassador, Chargé d’affaires a.i., Permanent Mission of Indonesia to the United Nations Office at Geneva and head of the delegation, expressed appreciation to all members of the Committee for engaging with Indonesia in the constructive dialogue on the promotion and protection of the rights of children in the country.  Mr. Habib then introduced the delegation.  Indonesia’s participation in the dialogue reflected the State’s commitment to upholding its obligations under the Convention. 

    MUHAMMAD IHSAN, Assistant Deputy For Policy Formulation and Coordination for Child Protection, Ministry of Women Empowerment and Child Protection of Indonesia, said the fulfilment of the rights of the child continued to be a fundamental aspect of human capital development in Indonesia.  Indonesia’s national priorities related to the rights of the child encompassed strategies such as the improvement of the quality of education, health, and nutrition; the expansion of social protection and child welfare; and the promotion of inclusive development, especially in frontier and least developed regions.  These priorities were reflected in the 2025-2029 national medium-term development plan and the 2025-2045 long-term development plan.

    To achieve these priorities, Indonesia had implemented key policies and programmes, including the free nutritious meals programme which provided daily balanced meals to school-aged children to combat malnutrition and stunting.  Since its implementation in January 2025, the programme had reached 2.2 million school-aged children through 726 nutrition service units across 38 provinces, aimed at reaching 78.3 million school-aged children by the end of 2025.  Another policy, the “Ruang Bersama Indonesia” or Indonesia shared space initiative, aimed to serve as a collaborative community platform to strengthen participation, protection, and educational spaces for women and children at the village level. 

    Currently, Indonesia was implementing the national human rights action plan for 2021–2025, which identified children as one of the priority groups that required targeted protection and policy intervention.  The adoption of law no. 12 of 2022 on the crime of sexual violence represented a major step forward in strengthening legal protection for children from sexual violence by holding perpetrators accountable.  Since the amendment of the marriage law in 2019, which raised the minimum legal age of marriage to 19 for both men and women, Indonesia had also taken concrete preventive measures, including the enforcement of the national strategy for the prevention of child marriage.  This mechanism had proven effective with the decrease of the national child marriage rate from 10.35 per cent in 2020 to 6.92 per cent in 2023. 

    The Unit for the Crimes Related to Women and Children and Human Trafficking had been upgraded to a full-fledged Directorate under Indonesia’s National Police, further enhancing its capacity to investigate, respond, and prevent violence against children and women.  The Government had established the Subnational Technical Implementation Units for the Protection of Women and Children across 38 provinces and 514 municipalities.  The Units provided essential services, including temporary shelter, psychological counselling, health care, and legal support.  To address gaps in protection at the local level, the Government was taking steps to advocate for sufficient budget allocations for child protection and provide capacity building and technical guidance for child protection professionals.

    The Government was determined to strengthen online child protection at the national level and was adopting a comprehensive regulation that outlined medium-term measures to create a safer digital environment for children.  Measures to regulate and guide the responsibilities of electronic system operators in upholding child safety standards were also being implemented.  Efforts were also underway to enhance digital literacy among children and parents, equipping them with the knowledge needed to supervise and navigate online spaces safely.

    Mr. Ihsan hoped the dialogue would result in valuable recommendations for Indonesia’s future endeavours to advance the rights of the child in the country, while taking into consideration religious, social and culture values.

    Questions by Committee Experts

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, said Indonesia used to be the leading country for healthcare in Asia; he had visited Indonesia in his previous professional career and had emulated their healthcare programmes in his country of Bhutan.  The Committee was here as a partner to work towards creating a safer Indonesia for its children. 

    PHILIP JAFFE, Committee Vice-Chair and Taskforce Member, said there were 80 million children living in Indonesia.  There had been many advancements in recent years to support children’s laws, including the national developmental planning, and the ambitious long-term “golden Indonesia” plan.  It was pleasing to see there were child-friendly cities included within this plan.  As of 2023, 459 out of 514 municipalities had conducted evaluations concerning child rights clusters which should be rejoiced.  Was progress being made on the remaining 55 municipalities?  What was being done beyond the evaluation in terms of implementation?

    The Convention seemed to be the only human rights convention not ratified by law or enacted by parliament; what could be done about this?  Could it be expected that Indonesia’s reservations to the Convention would be dropped?  What efforts were being made to harmonise all legislation with the provisions of the Convention?  Could the Government create the momentum needed for this harmonisation?  Could more information be provided on the regulation regarding coordination on child protection? 

    What was the percentage of gross domestic product allocated to social protection?  Were budgetary allocations tied to Indonesian child profiling, elaborated by the Indonesia Statistics entity?  From reports, there was proportionately more budget being allocated to urban areas, between 15 to 20 per cent more; could this concern be addressed?  How was data collection shared among ministries and integrated into policy? Were there any programmes to support the dissemination of the Convention at a national level, including in schools? 

    Were there complaints mechanisms in place for children in alternative care, schools and detention facilities?  Where could children formulate complaints?  Were there civil society organizations which could assist children in this regard?  Were there any plans to ratify the Optional Protocol on the communications procedure? Had the Government been proactive in setting standards within the private sector in areas which affected children’s rights, including the agricultural sector and the tourism sector?

    The Committee acknowledged that steps had been taken to reduce discriminatory practices, but had also received some disturbing information.  How many dispensations were granted in the various provinces when it came to child marriage?  What programmes were undertaken to reduce discrimination against children with disabilities?  The Committee was concerned about discrimination based on religion; could the State comment on situations of enforced mandatory hijab rules, even for non-Muslim girls, in some provinces?  What was being done to provide guidance to relevant authorities on the best interests of the child? 

    What was being done to assist Indonesian children who may be in camps in Syria?  How many were left there?  How many had returned?  What was being done to integrate them?  What was being done to reduce disparities in mortality rates in different areas, particularly rural areas?  How much were children participating in the “golden Indonesia plan?”

    There had been some great strides in birth registration, but there were also difficulties in remote areas, and around 10 to 15 per cent of children did not have complete birth certificates.  How was this being addressed?  What programmes had been put in place to combat religious intolerance? 

    SUZANNE AHO, Committee Expert and Taskforce Member, said high levels of violence occurred against children in Indonesia via corporal punishment and torture. Regulations had been drawn up to deal with these issues, but were they actually implemented in practice?  Did the population know about them?  Were people responsible for violence against children punished by law?  Was there a law in Indonesia which prohibited corporal punishment against children? 

    Could dispensations be used to circumvent the law and enact a child marriage?  Why were so many dispensations given?  The Committee had received information that some women were carrying out female genital mutilation on infants of three or four months old.  Was there a body which had the authority to prevent this and to prosecute these midwives? It seemed not enough action was being taken to put an end to these abusive practices.  Was there a law or legal provision focused on preventing the sexual abuse of children by tourists who came to Indonesia from other countries?

    Was the helpline 129 accessible to children?  Who ran this number and coordinated the calls and action taken?  How were they trained?  What had been done in Indonesia to tackle online sexual exploitation? Were there rehabilitation programmes for children who had been the victims of sexual exploitation?  Were there specialised staff to help them? How many centres were available? How did children access these services? How were sexual predators punished? Were they deported from the country? 

    Was there a stipulated legal procedure for officially opening an orphanage?  Were there certain conditions which needed to be met before an orphanage could be opened?  Were orphanages subject to regular checks and supervision?  In certain cases, could children return to their families from the orphanages?  There were difficult situations for children living with disabilities who were sometimes subject to forced sterilisation. What was being done to protect those children? What support was given to the families of children living with disabilities? 

    Responses by the Delegation

    The delegation said 55 Indonesian municipalities did not fulfil the 24 indicators which determined child-friendly cities.  There was a team in place to assess this.  Indonesia had a national coordinator who dealt with the monitoring and implementation of the Convention.  Dispensations were typically given to children between the ages of 17 and 18 years old to allow them to be married.  The State did not envisage many dispensations provided to children younger than these ages.

    Indonesia’s commitment to advancing child health and wellbeing was reflected in its State budget. Substantial funding had been allocated to improving maternal health.  In 2023, 64 per cent of children were covered by some form of health insurance. The number of neonatal deaths in Indonesia had decreased over the past 30 years.  The three key causes of death were infection, respiratory and cardiovascular causes, and prematurity.  Programmes were in place to address these key areas.  All neonatal deaths in Indonesia were reviewed. 

    The Government was committed to ensuring that access to mechanisms for recovery was fulfilled for child trafficking victims.  The oversight mechanism assigned specific roles and responsibilities to various ministries and government institutions.  The arrest of child perpetrators by the police needed to be conducted in a humane manner, taking into account the child’s specific needs. Detention of children in the criminal juvenile justice system could only be carried out as a last resort. 

    The Indonesia Government recognised the suffering vulnerability of children associated with the foreign terrorist fighters, who were victims of circumstances beyond their control, often exposed to violence, exploitation and trauma.  The State aimed to uphold their rights and protection. Around 400 Indonesian children and women resided in two camps in Indonesia.  Repatriation was considered on a case-by-case basis based on security and the children’s needs.  A taskforce had been established to handle issues associated with the foreign terrorist fighters, including taking responsibility for citizens abroad associated with this group. 

    Since its ratification of the Convention, Indonesia had made a significant effort to incorporate it into its legal system, most notably through the 2023 law on child protection.  Indonesia’s National Police had established a Directorate for crimes against women, children and human trafficking.  The Child Protection Commission had been established in four provinces.

    The incident which had occurred in a public school did not reflect national policy in any way, and the Government had acted swiftly in response.  Following the incident, three Ministries issued a joint ministerial decree which ensured that no student, teacher or school staff were forced to wear religious attire against their will.  The policy aimed to uphold national unity, religious tolerance and freedom belief.  The Government had also consistently emphasised the importance of creating a safe and inclusive learning environment for all students. 

    Indonesia had made significant legal advancement in protecting children from sexual exploitation, both offline and online.  The child protection law expressly prohibited all forms of sexual exploitation against children and mandated that victims be provided with psychological and rehabilitation services.  The law also criminalised grooming and other kinds of exploitation conducted online. Several policies had been adopted aimed at creating a safe tourism environment for children, including guidelines for the prevention of the exploitation of children in tourism settings.

    Indonesia recognised that female genital mutilation was a critical issue affecting the health and wellbeing of Indonesian women and girls, with a regulation specifically forbidding this practice.  An action plan from 2020 to 2030 facilitated cooperation between the Government, civil society and community leaders, and incorporated a robust monitoring framework to ensure effective and sustainable interventions.  Since 2021, Indonesia had systematically collected data on female genital mutilation, and the latest survey indicated a decrease from around 50 per cent in 2021 to around 48 per cent.  

    A strategy emphasised the obligation of health workers, community leaders and families to protect women from the harmful practice, and a circular issued prohibited midwives from providing such services. 

    Indonesia’s regulatory framework prohibited corporal punishment against children, although there was no specific legal provision in this regard.  The Minister of Education had issued a comprehensive policy in 2023 aimed at preventing and responding to violence in education settings.  A taskforce had been established in 27 provinces with the aim of creating a safer educational environment.  A regulation was issued regarding birth certificates for children of unknown origins and unregistered marriages. 

    In March 2025, the President of Indonesia launched the Government regulation on the governance of electronic system implementation in child protection to protect children in the digital space.  The policy emphasised the presence of the State in creating a safe, child-friendly digital space. 

    Indonesia regularly held coordination meetings on the rights of the child, and reporting of the implementation of the Convention.  The Ministry of Law and Human Rights took part in training programmes for law enforcement personnel on human rights.  Out of the 382 courts in Indonesia, 377 courts provided child-friendly courtrooms.  There were 23 child-friendly religious courts.  Reporting of the implementation of the Convention was regularly provided to all stakeholders, at the national and provincial levels.  The Ministry of Human Rights regularly conducted dissemination activities relating to human rights, and involved a children’s forum where they could have their voices heard. 

    Ensuring equitable access to health care services in all regions remained a national priority.  Mobile health services and cluster island-based services, among others, were designed to overcome geographical barriers.  Through the special doctor deployment programme, more than 600 paediatricians had been placed in Government-owned hospitals in underdeveloped regions.  School operational assistance supported the funding of schools in the most remote regions, covering primary, secondary, speciality and vocational schools. 

    A process had been established for the reunification of children in alternative care.  The Government extended assistance, including financial aid, to the child and their family to ensure a successful reunification. 

    The Government had taken significant steps to uphold the reproductive rights of persons with disabilities, particularly focusing on preventing forced sterilisation practices. The enactment of the sexual violence crime law, which explicitly prohibited forced contraception and sterilisation, requiring consent of the individual, was a landmark achievement in this regard.  However, challenges remained, as reports indicated this practice was still found, particularly affecting women with psychosocial disabilities in care institutions. Efforts were being made to monitor and enforce compliance with the law, including through conducting monitoring of facilities and developing mechanisms to address violence. 

    Special protection was provided to children belonging to minority groups, enabling them to practice their own culture and religion and use their own language.  If children from these groups experienced trauma and violence, the State was obligated to provide social rehabilitation. 

    Questions by Committee Experts

    THUWAYBA AL BARWANI, Committee Vice-Chair and Taskforce Member, welcomed the enactment of the disability law in 2016.  However, there was concern that its implementation was not translated into the national agenda.  Were there any plans by the Government to rigorously implement and monitor regulations regarding the enactment of this law?  There were reports that three per cent of children in Indonesia lived with a disability; had recent data been collected on disability?  How was the Government planning to tackle the data issue for disability? 

    Reports indicated that at least 57,000 people in Indonesia had been shackled at least once in their lifetime.  Was this accurate?  Was the Government planning to fully ban this practice?  What was being done to educate the country on the negative impacts of shackling on all persons, including children?  What was the Government doing to improve the access of children with disabilities in the education system?  What nutritional programmes were in place to address the issues of stunting and wasting of children with disabilities?  What programmes were in place to support families with children with disabilities and encourage them not to send them to institutions but to keep them at home?

    The steps taken by Indonesia to improve education were appreciated, but there was still more work to be done.  What was being done to ensure that all children could complete their education?  How was the Government increasing school enrolment and preventing dropout?  Was there research which addressed the reasons that children and adolescents were out of school?  What were the main obstacles which prevented the Government implementing the policy of free primary education? 

    It was disturbing that 24 provinces had forced girls to wear the hijab and that those who did not were forced to leave school, and it was estimated that around 150,000 schools still enforced this rule.  Was this decision left to the provinces to apply?  Was the decree by the three Ministries binding to all schools?  What strategies were in place to ensure school retention and reintegration, particularly for victims of child marriages?  How was the Government strengthening the quality of education, including by reforming its school curriculum?  Was human rights education included in the mandatory school curriculum and in teacher training? 

    SUZANNE AHO, Committee Expert and Taskforce Member, said poverty in the country was a major concern.  Were there any measures envisaged to bring down the level of poverty?  How many years was the programme providing food supposed to run?

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, said there had been significant investment in Indonesia’s health sector since the 1990’s.  However, in recent times Indonesia had been consistently underinvesting in its health sector.  What was the ground reality like?  What was being done to address regional disparities, including by improving health infrastructure and increasing the number of qualified health professionals?  How were infant and young child feeding practices being promoted? 

    The high rate of early pregnancy was concerning, as was the criminalisation of abortion, except in cases of rape or danger to the mother.  What measures were being adopted to provide free contraception and decriminalise abortion?  Indonesia had capital punishment for trafficking of illegal drugs, but their use was on the rise by adolescents.  What was being done to address this issue?  HIV/AIDS represented a pressing issue in Indonesia; given Indonesia’s comprehensive approach to care, what was not working in this regard? 

    Indonesia was experiencing a high rate of suicide, but had limited access to services.  What steps were being taken to tackle this issue? What could be done to further protect lesbian, gay, bisexual, transgender and intersex children? Indonesia was one of the top 50 countries in the world where children were at risk of climate risk degradation, with 20 million exposed to coastal flooding and 15 million exposed to heatwaves. What was the current status of the national climate change policy and disaster contingency plans?  Were they informed by child rights impact assessments? 

    It was encouraging that the State party hosted a large number of refugees, particularly Rohingya women and children.  What was the mandate and capacity of the national taskforce on refugee response? What was the Government’s position on the 1951 United Nations Convention on the Status of Refugees and its 1967 Protocol?  What were the ground realities of children belonging to indigenous communities?

    The Committee was concerned about the significant numbers of children engaged in child labour. What measures were being taken to effectively implement the existing laws, including those which prohibited the economic exploitation of children, including by establishing labour inspectorates? The adoption of the Presidential Regulation in 2023 on the national action plan for human trafficking was welcomed. How was it ensured that noncustodial sentences were taken for children whenever possible? 

    PHILIP JAFFE, Committee Vice-Chair and Taskforce Member, asked why Indonesia did not make a pledge at the ministerial conference in Bogota?

    SUZANNE AHO, Committee Expert and Taskforce Member, asked if training was provided to police and security services on the use of violence?  Child marriages still seemed to be taking place on the island of Sumba; had the State been able to address the forced marriage situation there?  Was there a way to speed up the birth registration process?

    Responses by the Delegation

    The delegation said medical and social rehabilitation were vital for child victims of violence. The implementation of the reintegration of children who had experienced violence included several stages, including preparing children to return to their families and to interact within their social environment. 

    Indonesia had taken significant strides to integrate the rights of persons with disabilities into its national planning.  A dedicated programme for persons with disabilities outlined two key approaches on ensuring access to basic services and protection from violence, and ensuring an inclusive approach to development.  The fragmentation of data on disability was compounded by the lack of a standard definition of disability across sectors.  Indonesia’s unique geographical characteristics, particularly the remote areas, posed challenges for data collection and resulted in gaps in data coverage.  Capacity building activities were underway to equip staff with the necessary tools and skills to better gather and analyse disability data. 

    The health law prevented any forms of violence or shackling against persons with disabilities. Such acts should be punished in accordance with law.  In 2024, 1,794 cases of shackling had been reported with 23 of those being children. Awareness raising had become the main priority to combat shackling in Indonesia, as these practices were mainly conducted due to a lack of education and understanding of those with psychosocial disabilities. 

    Indonesia had introduced programmes to lower the prevalence of child wasting and stunting. As a result of these initiatives, stunting and wasting rates had fallen between the period of 2018 and 2023.  A programme was in place to provide daily nutritious meals to school-age children to combat child malnutrition which remained prevalent in several regions.  By 2029, the Government aimed to expand the programme to serve an estimated 83 million children daily, making it one of the most ambitious social schemes globally. 

    Since the rollout of the programme, student feedback had been an important element for the Government.  The initial phase had attracted criticism from youth regarding taste, portion and variety, and the Government recognised this was not a trivial concern.  Every meal served was carefully formulated by certified nutritionists and the Government was working to improve the points raised. 

    The sudden scale of the programme rollout had resulted in breaches in food safety protocols, including hygiene standards.  The Government responded swiftly by deploying health inspectors to conduct evaluations and temporarily halted meal distribution pending safety clearance. Medical care and financial compensation were provided to victims and their families.  Following this incident, standards had been introduced on food hygiene and the emergency protocol, a revised manual was issued for meal production, and a centralised digital platform was under development to support the programme and monitor incidents. 

    Indonesia was making strides in promoting breast feeding as a key strategy in reducing stunting and improving child nutrition.  There were more than 4,000 breast feeding trainers across 38 provinces, with plans to increase this number.  The draft ministerial regulation on exclusive breast feeding was currently being developed.  These efforts were part of Indonesia’s commitment to ensuring every child’s right to nutrition. 

    In 1999, the Government ratified International Labour Organization Convention 138 concerning the minimum age of employment; the Government had set the minimum age of employment to 15 years, with an exception for 13-year-olds who were undertaking light work.  Sanctions were in place for those who violated provisions for child labour, including prison for two years or heavy fines. 

    The 2025 to 2029 national development plan included a key indicator for preventing child labour, with the objective to reduce the child labour rate to 1.65 per cent by 2029. The Government was committed to protecting domestic workers, including through two laws enacted in 2017 and 2015 respectively, which prohibited the employment of domestic workers under the age of 18.  The bill on the protection of domestic workers was included in the national legislation as a priority. 

    The national action plan on gender and climate change encouraged children’s participation and education on climate change related matters.  The climate action campaign, which mobilised actions on air pollution and the water crisis, had engaged around 2,500 children.  The resilient education framework aimed to make schools safer and better prepared during natural disasters.  Guidelines had been published to ensure that children’s needs were prioritised in disaster preparedness efforts.  The Government had expanded access to programmes aimed at strengthening teachers’ skills, subject matter expertise, and cultural sensitivity. 

    Indonesia had undertaken several initiatives in the spirit of international solidarity and commitment, including the regulation adopted in 2016 concerning the handling of refugees abroad.  This regulation served as an operational guideline to ensure the protection and fulfilment of basic needs for refugees.  As of December 2024, there were more than 3,000 refugee and asylum-seeking children residing in Indonesia, with 186 of them registered as unaccompanied. The State was committed to ensuring that refugee children had access to school age education.  As of September 2023, 808 refugee children were registered in accredited public schools and more than 1,300 were involved in skilled training.  The State had consistently provided humanitarian assistance to refugees and would continue to do so, and regularly participated in regional dialogues on the issue of shared responsibility. 

    Contraceptive drugs and methods could only be delivered by health workers and other trained personnel.  The Government continued to strengthen the supply and distribution of contraception devices.  Infrastructure was being improved to provide unhindered access for those in remote areas. Pregnant students’ right to education was fulfilled through the provision of alternative education offerings. To address the reproductive health needs of women and girls, the Government had established a clear legal and regulatory framework allowing abortion under strict circumstances. Abortion was allowed up to 14 weeks in cases where the mother’s life was at risk or in cases of rape.

    Indonesia recognised that the early detection of HIV was critical in eliminating mother to child transmission.  HIV services were being integrated into the broader maternal and child health framework through enhancing the capacities of healthcare workers to conduct early screening of HIV during the pregnancy and ensuring appropriate treatment.  Between 2021 to 2024, the percentage of pregnant women tested for HIV rose from 51 per cent to 71 per cent.  The positive rate among those tested was 0.2 per cent.  The State ensured that all mothers living with HIV received the care they need to live healthy lives and raise healthy children. 

    The Government had initiated the funding of schools in remote areas.  From 2021 to 2025, the total number of students enrolled in educational institutions rose from 39.4 million to 52.5 million, reflecting an increase of around 33 per cent.  This significant growth reflected improved retention rates and a strong transition of children into a higher level of learning. 

    Questions by Committee Experts

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, asked if Indonesia had already increased the age of criminal responsibility to 14?  Regarding abortion, while rape and threat to the mother’s life was covered, the issues of incest and foetal impairment were not mentioned; could more information be provided?  Indonesia had the highest rate of early pregnancy in south-east Asia, which was concerning, possibly due to barriers to contraception for children. This issue needed to be addressed. Was Indonesia aware of the Committee on the Rights of the Child’s general comment 36 on children’s rights and the environment, with a special focus on climate change?  The Government was urged to study this general comment and roll it out. 

    THUWAYBA AL BARWANI, Committee Vice-Chair and Taskforce Member, said she had read a study which stated that poor families sent their children, especially girls, to Madrasas which taught only Islamic studies; what would be the fate and future of these girls?  This perpetuated the poverty cycle.

    SUZANNE AHO, Committee Expert and Taskforce Member, said there were children who had been detained with adults and became victims of violence in prison settings.  Would the State aim to tackle the issue of female genital mutilation head-on?  What was the State doing to combat child prostitution? 

    PHILIP JAFFE, Committee Vice-Chair and Taskforce Member, asked if the mandate of the Child Protection Commission only covered the promotion of children’s rights, or if children were able to make complaints?  What was the difference between the child protection index and the Indonesian child’s profile?  Were there efforts to make the helplines more accessible to children in remote areas? The National Commission on Violence against Women reported that 73 regulations of enforced hijab were still active in August 2023; what had happened since then? 

    A Committee Expert said Indonesia had a national action plan on human rights from 2021 to 2025; had there been any mid-term assessment or evaluation of this plan? Could the Convention and its protocols be invoked in national courts?  Had there been any court decisions prosecuting the practice of female genital mutilation? 

    Another Expert asked if juvenile courts existed in Indonesia?  What type of alternative care was offered to children who needed to be separated from their families?  How were children of incarcerated parents supported? 

    A Committee Expert said there seemed to be little evidence that programmes for female genital mutilation were having an effect.  How did the Parliament ensure that laws in this regard were implemented? Had there been programmes on positive masculinity in schools?  Was HIV/AIDS screening mandatory before marriage? 

    Another Expert asked from what age could exceptions be provided for child marriage?  How many girls had received these exceptions?  Did the girls have an opportunity to oppose the decision?  The children in the Syrian camps were suffering on a daily basis and needed to be repatriated urgently.  When would they be repatriated and what programmes would be put in place to reintegrate them? 

    A Committee Expert asked what plans and strategies the Government had implemented to ensure strict regulations, better teachers’ training, and robust reporting mechanisms to protect children from violence and abuse in education settings? 

    Another Committee Expert asked if different cases were handled by different judges depending on the age of the child? Were there alternative penalties other than incarceration provided? 

    An Expert asked if the Government policy on protecting victims of crime, particularly sexual exploitation, had improved?  Was there anything being done to specifically assist and rehabilitate victims of sexual violence? 

    Responses by the Delegation 

    The delegation said Indonesia already had an effective complaints mechanism regarding the Convention. Access to justice was enhanced by a complaints channel established through the dedicated human rights communications surface.  Since 2020, it had received around 2,800 submissions of complaints.  The National Commission for the Protection of Children had a system which allowed anyone to submit their complaints through WhatsApp. Indonesia had proactively contributed to the Bogota ministerial conference by providing feedback on the document and participating in the conference.  However, it was regretful that the document was not the result of a participatory project between all Member States of the United Nations, which was why Indonesia did not make a pledge during the conference. 

    There were 30 medical indications of abortion, and foetal impairment was one of the indications. Incest was included as an indication if it was determined that the girl had been unfit to provide consent, in which case it was considered as sexual violence.  Indonesia had heard that one of the big community organizations had announced providing circumcision for boys and girls at an event; in response the Government had pushed the organization to cancel circumcision for girls with support from many sectors.  Nowadays, the coordination of efforts to prohibit female genital mutilation was becoming stronger, with many sectors supporting this cause. 

    The national human rights action plan was one of the national policies of the Indonesian Government in realising the fulfilment, respect and enforcement of human rights. It was designed to respond to the society’s evolving human rights conditions.  The current plan had targets in four groups consisting of women, children, persons with disabilities, and indigenous groups, with measures outlined for each group to ensure equality was achieved. 

    There were challenges regarding the foreign terrorist fighters, as many identification documents had been burned.  At the Indonesian border, there was an evaluation of individuals and the security situaiton on the ground.  The Indonesian Government needed to ensure security for the children and those facilitating their repatriation.  All Ministries were involved in the reintegration, rehabilitation and de-radicalisation of returnees.  A programme was in place to help children recover from trauma, facilitate their reintegration in Indonesian society, and combat religious ideologies.  All repatriations needed to be carried out with the best interests of the child in mind, including keeping in mind if it was in their best interests to be separated from adults. 

    Indonesia did not tolerate underage marriage; while cultural traditions were respected, they needed to respect human rights principles.  Child marriage was prevalent in Sumba, and the Government was working intensively with the community and community leaders to tackle this issue, including by conducting awareness raising campaigns.

    The annual budget for legal aid had been elevated in 2025.  Madrassas were part of the religious-based schools and were equal to public schools.  Their curriculum followed the national system of education.  Two ministries, the Ministry of Education and the Ministry of Religious Affairs, were responsible for education, and directed the schools under their authorities to establish taskforces to deal with the issue of violence at school.   

    The child protection law affirmed the right of all children to be raised by their parents, with separation only enacted as a last resort.  The correctional nutrition house programme had been introduced to prevent stunting at an early life stage and empowered incarcerated women with knowledge in nutrition. 

    The National Narcotics Board had been conducting activities on drug usage, targeting students. The prevention programme for juveniles in youth correctional centres included anti-drug awareness, with at least one session per year conducted on a regular basis. 

    The Government had enacted the juvenile justice system law to ensure judicial processes were carried out in the best interests of the child.  To ensure protection, incarcerated children were placed in separate settings from adults.  Child cases were managed separately to avoid delays and children’s overexposure to court environments. 

    In 2015, eight Ministries signed a memorandum of understanding to create better synergy in accelerating the legislation for birth certificates, both for children in Indonesia and abroad.  A circular had been issued to all health facilities mandating medical workers to provide information on birth registration and certificates at the time of birth.  Outreach visits were conducted to the families of newborns to ensure their birth registration was processed.  These measures ensured every newborn automatically received a birth certificate and national identity card. 

    Closing Remarks

    RINCHEN CHOPEL, Committee Expert and Taskforce Coordinator, congratulated the delegation of Indonesia for the productive dialogue.  The establishment of the Ministry of Human Rights would go a long way in reinforcing the current institutions in place and disseminating the Committee’s concluding observations.  The Committee would continue to urge the Government to reconsider its decision not to ratify the Optional Protocol on individual communications. It was also concerning that Indonesia had not reported on the other two Optional Protocols since 2014; the Government was urged to do so urgently.  Mr. Chopel wished the delegation a safe journey home and relayed the Committee’s good wishes to the children of Indonesia.

    MUNAFRIZAL MANAN, Director-General for Human Rights Services and Compliance, Ministry of Human Rights of Indonesia, said the Ministry of Human Rights was a new entity in the current administration which aimed to ensure the protection, promotion and fulfilment of human rights.  Mr. Manan extended sincere gratitude to the Committee for the collaborative and open dialogue.  Indonesia’s participation underscored the strong commitment of the Government to the protection of children’s rights in the country.  The delegation had taken note of the Committee’s comments and advice and would ensure they were translated into concrete actions.  The State was committed to ensuring that children could enjoy their rights and reach their full potential. 

    ACHSANUL HABIB, Ambassador, Chargé d’affaires a.i., Permanent Mission of Indonesia to the United Nations Office at Geneva and head of the delegation, conveyed appreciation to the Committee for the instructive engagement.  The delegation would submit any extra responses within 48 hours, and looked forward to receiving balanced concluding observations and recommendations.  Mr. Habib thanked all those who had made the dialogue possible. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CRC25.011E

    MIL OSI United Nations News

  • MIL-OSI Security: Sioux City Man Sent to Federal Prison for Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

     A Sioux City man was sentenced May 15, 2025, to more than 7 years in federal prison.

     Uriah Jordan Buffalo Chief-Torrez, II, 36, from Sioux City, Iowa, received the prison term after a January 21, 2025, guilty plea to receipt and possession of child pornography.

    At the sentencing hearing, evidence showed Buffalo Chief-Torrez was found to be in receipt of and possession of child pornography.  In September and October 2023, the National Center for Missing and Exploited Children submitted to law enforcement six CyberTip reports from Synchronoss showed Buffalo Chief-Torrez uploaded approximately 56 files containing child sexual abuse material.  In an interview with law enforcement, Buffalo Chief-Torrez admitted individuals on several social media platforms had tried to show and sell him child pornography.  Buffalo Chief-Torrez admitted that individuals on Telegram would sell him “CP” for $65.  Buffalo Chief-Torrez admitted that he viewed 15 or 16 videos of child pornography.  Buffalo Chief-Torrez admitted he downloaded child pornography on nine separate occasions and had streamed child pornography on social media.  Forensic analysis of defendant’s phone showed he possessed 24 images and 56 videos of child pornography.  The images and videos contained material that portrayed sadistic or masochistic conduct or the sexual abuse and exploitation of infants and toddlers.

    Buffalo Chief-Torrez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Buffalo Chief-Torrez was sentenced to 90 months’ imprisonment.  He was also ordered to pay $4,200 in restitution and assessments.  He must also serve a 5-year term of supervised release after the prison term.  There is no parole in the federal system.      

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    Buffalo Chief-Torrez is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was investigated by the Sioux City Police Department and was prosecuted by Assistant United States Attorney Kraig R. Hamit.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-4029.

    MIL Security OSI

  • MIL-OSI Security: United States Attorney’s Office Recognizes National Police Week

    Source: Office of United States Attorneys

    Burlington, Vermont – In honor of National Police Week, the United States Attorney’s Office for the District of Vermont recognizes the service and sacrifice of federal, state, county, and local law enforcement officers in Vermont. This year, the week is observed from Sunday, May 11 through Saturday, May 17, 2025.

    Acting U.S. Attorney Michael P. Drescher stated “The men and women of law enforcement regularly risks their lives to keep our communities safe. We invite all Vermonters to honor those with the courage to do such dangerous work for such an important purpose — not only during National Police Week but every day.”

    In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Based on data compiled by the National Law Enforcement Officers Memorial Fund (NLEOMF), 148 law enforcement officers died in the line-of-duty in 2024.

    Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty and the U.S. Attorney’s Office encourages Vermonters and citizens across the country to remember and honor those who gave their lives so the rest of us can live safely.

    As stated on the NLEOMF’s website, the names of all officers killed in the line of duty are engraved on the walls of the National Law Enforcement Officers Memorial in Washington D.C. and read aloud during the annual Candlelight Vigil that was held on the National Mall, in Washington, D.C on Tuesday, May 13, 2025. The schedule of National Police Week events is available on NLEOMF’s website.

    ##

    Reference to any specific organization or service(s) offered by an organization is for the information and convenience of the public, and does not constitute endorsement, recommendation, or favoring by the United States Department of Justice.

    MIL Security OSI

  • MIL-OSI Security: Story City Man Conspiring to Distribute Meth and Fentanyl Pleads Guilty in Federal Court

    Source: Office of United States Attorneys

    A man who conspired to distribute methamphetamine and fentanyl pled guilty May 8, 2025, in federal court in Sioux City.

     William Clark, Jr., 40, from Story City, Iowa, was convicted of one count of conspiring to distribute methamphetamine and fentanyl.

     At the plea hearing, Clark, Jr. admitted that from January 2024 through April 27, 2024, he and others conspired to distribute at least ½ pound of methamphetamine and more than 1700 pills of fentanyl.  On April 21, 2024, Clark, Jr., along with two others were headed to Colorado to pick up more methamphetamine and to sell fentanyl pills.  They attempted to elude law enforcement in a high-speed vehicle chase.  Clark, Jr. also made a “false” 911 call to law enforcement in an attempt to assist his attempted eluding and avoid their capture with evidence of drug trafficking.  

     Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Clark, Jr. remains in custody of the United States Marshal pending sentencing.  Clark, Jr. faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and at least four years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Ida and Sac County Sheriff’s Offices, the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Iowa DCI Laboratory  

     Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4042.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Global: Birthright citizenship case at Supreme Court reveals deeper questions about judicial authority to halt unlawful policies

    Source: The Conversation – USA – By Cassandra Burke Robertson, Professor of Law and Director of the Center for Professional Ethics, Case Western Reserve University

    The U.S. Supreme Court is considering whether a single federal judge should have the power to temporarily halt presidential policies across the entire country. Rudy Sulgan, The Image Bank/Getty Images

    When one judge blocks a president’s policies nationwide, alarm bells ring. Should a single judge wield this much power? Can they halt policies across the entire country after just a quick first look at whether they might be illegal? The Supreme Court now faces these critical questions.

    In a lively session on May 15, 2025, filled with justices’ questions that at times interrupted the attorneys appearing before them, the Supreme Court heard arguments in a case stemming from President Donald Trump’s executive order aimed at ending birthright citizenship, the provision in the Constitution’s 14th Amendment that says all children born in the United States are granted citizenship.

    While the underlying lawsuit involves birthright citizenship, the immediate question before the court was about a legal tool called a “nationwide preliminary injunction.” This allows a single federal judge to temporarily halt presidential policies across the entire country – even before fully considering whether those policies are constitutional.

    Three judges had stopped the president’s attempt to deny birthright citizenship to babies born to mothers who lack legal permanent residency in the United States. It was the Trump administration’s appeal of those injunctions that was argued before the justices on May 15, with the administration asserting that “universal injunctions compromise the Executive Branch’s ability to carry out its functions,” and that it’s unconstitutional for federal judges to issue them.

    The justices also grappled with a key question: How much should judges consider whether a policy is likely constitutional when deciding whether to issue these temporary blocks? The National Immigration Law Center, which supports the use of nationwide injunctions, wrote in its filing with the court that granting the administration’s request to bar such injunctions would “tie the hands of the judicial branch in the face of unlawful executive action.”

    What exactly are these injunctions, and why do they matter to everyday Americans?

    Immediate, irreparable harm

    When presidents try to make big changes through executive orders, they often hit a roadblock: A single federal judge, whether located in Seattle or Miami or anywhere in between, can stop these policies across the entire country.

    These court orders have increasingly become a political battleground, increasingly sought by both Republicans and Democrats to fight presidential policies they oppose.

    And while the Trump administration asked the Supreme Court to limit judges’ power to issue nationwide preliminary injunctions, Congress has also held hearings on curtailing judges’ ability to issue the injunctions.

    When the government creates a policy that might violate the Constitution or federal law, affected people can sue in federal court to stop it. While these lawsuits work their way through the courts – a process that often takes years – judges can issue what are called “preliminary injunctions” to temporarily pause the policy if they determine it might cause immediate, irreparable harm.

    A “nationwide” injunction – sometimes called a “universal” injunction – goes further by stopping the policy for everyone across the country, not just for the people who filed the lawsuit.

    Importantly, these injunctions are designed to be temporary. They merely preserve the status quo until courts can fully examine the case’s merits. But in practice, litigation proceeds so slowly that executive actions blocked by the courts often expire when successor administrations abandon the policies.

    Legislation introduced by GOP Sen. Chuck Grassley would ban judges from issuing most nationwide injunctions.
    Sen. Chuck Grassley office

    More executive orders, more injunctions

    Nationwide injunctions aren’t new, but several things have made them more contentious recently.

    First, since a closely divided and polarized Congress rarely passes major legislation anymore, presidents rely more on executive orders to get substantive things done. This creates more opportunities to challenge presidential actions in court.

    Second, lawyers who want to challenge these orders have gotten better at “judge shopping” – filing cases in districts where they’re likely to get judges who agree with their client’s views.

    Third, with growing political division, both parties aim to use these injunctions more aggressively whenever the other party controls the White House.

    Affecting real people

    These legal fights have tangible consequences for millions of Americans.

    Take DACA, the common name for the program formally called Deferred Action for Childhood Arrivals, which protects about 500,000 young immigrants from deportation. For more than 10 years, these young immigrants, known as “Dreamers,” have faced constant uncertainty.

    That’s because, when President Barack Obama created DACA in 2012 and sought to expand it via executive order in 2015, a Texas judge blocked the expansion with a nationwide injunction. When Trump tried to end DACA, judges in California, New York and Washington, D.C. blocked that move. The program, and the legal challenges to it, continued under President Joe Biden. Now, the second Trump administration faces continued legal challenges over the constitutionality of the DACA program.

    More recently, judges have used nationwide injunctions to block several Donald Trump policies.

    While much of the current debate focuses on presidential policies, nationwide injunctions have also blocked congressional legislation.

    The Corporate Transparency Act, passed in 2021 and originally scheduled to go into effect in 2024, combats financial crimes by requiring businesses to disclose their true owners to the government. A Texas judge blocked this law in 2024 after gun stores challenged it.

    In early 2025, the Supreme Court allowed the law to take effect, but the Trump administration announced it simply wouldn’t enforce it – showing how these legal battles can become political power struggles.

    A polarized Congress rarely passes major legislation anymore, so presidents – including Donald Trump – have relied on executive orders to get things done.
    Christopher Furlong/Getty Images

    Too much power or necessary protection?

    Some critics say nationwide injunctions give too much power to a single judge. If lawyers can pick which judges hear their cases, this raises serious questions about fairness.

    Supporters argue that these injunctions protect important rights. For example, without nationwide injunctions in the citizenship cases, babies born to mothers without legal permanent residency would be American citizens in some states but not others – an impossible situation.

    Congress is considering legislation to limit judges’ ability to grant nationwide injunctions.

    The Trump administration has also tried to make it expensive and difficult to challenge its policies in court. In March 2025, Trump ordered government lawyers to demand large cash deposits – called “security bonds” – from anyone seeking an injunction. Though these bonds are already part of existing court rules, judges usually set them at just a few hundred dollars or waive them entirely when people raise constitutional concerns.

    Under the new policy, critics worry that “plaintiffs who sue the government could be forced to put up enormous sums of money in order to proceed with their cases.”

    Another way to address the concerns about a single judge blocking government action would be to require a three-judge panel to hear cases involving nationwide injunctions, requiring at least two of them to agree. This is similar to how courts handled major civil rights cases in the 1950s and 1960s.

    My research on this topic suggests that three judges working together would be less likely to make partisan decisions, while still being able to protect constitutional rights when necessary. Today’s technology also makes it easier for judges in different locations to work together than it was decades ago.

    As the Supreme Court weighs in on this debate, the outcome will affect how presidents can implement policies and how much power individual judges have to stop them. Though it might seem like a technical legal issue, it will shape how government works for years to come – as well as the lives of those who live in the U.S.

    This is an updated version of a story originally published on April 3, 2025.

    Cassandra Burke Robertson does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Birthright citizenship case at Supreme Court reveals deeper questions about judicial authority to halt unlawful policies – https://theconversation.com/birthright-citizenship-case-at-supreme-court-reveals-deeper-questions-about-judicial-authority-to-halt-unlawful-policies-256726

    MIL OSI – Global Reports

  • MIL-OSI Video: Federal Air Marshal Service Counter-Unmanned Aerial System (C-UAS)

    Source: United States of America – Federal Government Departments (video statements)

    TSA Law Enforcement – Federal Air Marshal Service Counter-Unmanned Aerial System (C-UAS). Detect, Identify, and Response Operation at Super Bowl LIX in New Orleans, LA.

    https://www.youtube.com/watch?v=f0hlqFk3VzY

    MIL OSI Video

  • MIL-OSI USA: Warren, Schmitt Renew Bipartisan Fight for More Competition in Pentagon’s AI and Cloud Contracting

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    May 15, 2025

    Bicameral bill aligns with new White House guidelines on AI contracting for government agencies

    Text of Bill (PDF) | Text of One-Pager (PDF)

    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Eric Schmitt (R-Mo.) reintroduced the bipartisan, bicameral Protecting AI and Cloud Competition in Defense Act to ensure that the Department of Defense (DoD)’s contracting for artificial intelligence (AI) and cloud computing tools prioritizes resiliency and competition. The bill reins in Big Tech monopolies and prevents them from cutting out competitors in the AI and cloud computing markets.

    Representatives Sara Jacobs (D-Calif.), Pat Fallon (R-Texas), and Chris Deluzio (D-Pa.) introduced the bill in the House of Representatives. 

    The reintroduction comes as the White House has released new guidelines on AI procurement that encourage federal agencies to avoid vendor lock-in and to ensure that government data is protected and not used to train commercial AI models. 

    The AI and cloud computing industries are highly concentrated, and a few Silicon Valley companies control the markets the DoD relies on for cloud infrastructure, foundation models, and data infrastructure. DoD has already awarded $9 billion in contracts to Google, Oracle, Microsoft, and Amazon to build its cloud computing network, and requested an additional $1.8 billion for AI programs for Fiscal Year 2025. The Protecting AI and Cloud Competition in Defense Act would ensure that DoD’s new contracts protect competition in the AI and cloud computing markets, instead of giving an unfair advantage to a few big players. The bill also encourages DoD to consider cloud computing services from multiple providers so the agency isn’t locked in by a single tech company.

    Specifically, the bill would: 

    • Require DoD — when contracting with AI and cloud computing companies that make $50 million or more with DoD annually — to hold a competitive award process, ensure that the government maintains exclusive rights to access and use of all government data, mitigate barriers to entry faced by small businesses and nontraditional contractors, and consider multi-cloud technology unless doing so is infeasible or presents a danger to national security. 
    • Require DoD’s Chief Digital and Artificial Intelligence Office (CDAO) to ensure that government data provided for the purpose of development and operation of AI products to DoD will not be disclosed or used without DoD authorization, and such government data, if stored on vendor systems, has appropriate protections.
    • Require DoD to publish a report every four years on competition, innovation, barriers to entry, and market power concentration in the AI sector, with recommendations for legislative and administrative action.

    Senators Warren and Schmitt first introduced the Protecting AI and Cloud Competition in Defense Act in December 2024. 

    “It’s a mistake to let Silicon Valley monopolize our AI and cloud computing tools because it doesn’t just stifle innovation, it increases costs and threatens our national security,” said Senator Warren. “Our bill will make sure the military can access cutting-edge tools and will keep our markets strong and our information secure.”

    “The Department of Defense’s procurement system must encourage competition instead of allowing a select group of companies to dominate the awards process. We must move away from policies that create risk concentration, and stifle innovation to instead adopt policies that create opportunities for emerging A.I. defense companies. I am proud to be leading this bill that promotes this smart policy, as well as encourage innovation so the U.S. can continue to lead A.I.,” said Senator Eric Schmitt.

    “Competition always pushes the limits of creativity, innovation, and excellence – whether in AI or any other field. That’s why the Department of Defense needs to prioritize competition in its AI and cloud computing contracts to ensure we deploy the best technologies to protect and strengthen our national security. I’m proud to help lead this bicameral legislation that will make our country safer, stronger, and more competitive on the global stage,” said Congresswoman Sara Jacobs

    “The Department of Defense needs to shape up its federal tech procurement process to protect data and public money from the failures of concentrated power and a lack of competition,” said Congressman Chris Deluzio. “Policies like the Protecting AI and Cloud Competition in Defense Act will promote real competition in the defense technology sector to help keep our military strong, fortified, and ready for anything.”

    “By relying on free market principles, the Department of Defense can help ensure competition and innovation when it comes to the bidding process for government AI and cloud contracts,” said Congressman Pat Fallon. “It’s our duty to ensure the DOD is picking the winners now and, in the future, to keep ahead of our competitors. Due to the varied cyber threats facing our nation today, we must also ensure that AI and cloud related data is secure when it is held exclusively by the federal government. For these reasons, the Protecting AI and Cloud Competition in Defense Act is the next step forward Congress must take in the interest of US national security.”

    The Protecting AI and Cloud Competition in Defense Act is endorsed by Economic Securities Project Action and the Open Markets Institute.

    Senator Warren has been a leader in the fight to rein in Big Tech and boost competition in the tech and defense sectors: 

    • In May 2025, Secretary of the Army, Daniel P. Driscoll announced that the Army will ensure right-to-repair provisions are included in future Army contracts, after pressure from Senator Warren. 
    • In April 2025, Senator Elizabeth Warren secured a commitment from Mr. Michael Cadenazzi, nominee to be the next Assistant Secretary of Defense for Industrial Base Policy, to support AI competition and innovation in defense contracting.
    • In April 2025, Senators Elizabeth Warren and Ron Wyden (D-Ore.) wrote to cloud service providers Google and Microsoft with concerns that their respective partnerships with AI developers Anthropic and OpenAI may violate antitrust laws, leading to fewer choices and higher prices for businesses and consumers using AI tools.
    • In January 2025, at a hearing of the Senate Armed Services Committee, a Palantir Executive agreed with Senator Elizabeth Warren that legal loopholes should not enable companies to  price-gouge the military.
    • In September 2024, Senator Warren wrote to Assistant Attorney General of the Antitrust Division at the United States Department of Justice (DOJ) Jonathan Kanter in support of the DOJ’s ongoing probe into Nvidia’s potentially anticompetitive behavior.
    • In February 2024, Senator Warren delivered the keynote address at RemedyFest, where she called out Big Tech for their anti-competitive tactics that have led to market consolidation and record profits.
    • In January 2024, at a hearing of the Committee on Banking, Housing and Urban Affairs, Senator Warren questioned Emily Kilcrease, Senior Fellow and Director of the Energy, Economics, and Security Program at the Center for a New American Security, on the national security risks posed by digital trade rules that allow tech companies to collect, sell, and store Americans’ data wherever is cheapest, including China.
    • In December 2023, Senators Warren, Amy Klobuchar (D-Minn.), and Bernie Sanders (I-Vt.), along with U.S. Representatives Mary Gay Scanlon (D-Pa.), Hank Johnson (D-Ga.), Pramila Jayapal (D-Wash.), Jan Schakowsky (D-Ill.), Lori Trahan (D-Mass.), and Rosa DeLauro (D-Conn.), sent a letter to President Biden, urging him to continue to reject any trade or policy proposals from Big Tech that would deem the European Union’s Digital Markets Act (DMA) to be discriminatory or an illegal trade barrier, in order to protect the administration’s shared pro-competition priorities with its European allies. 
    • In November 2023, Senator Warren and U.S. Representative Jan Schakowsky (D-Ill.), led 10 lawmakers in a letter to President Joe Biden, commending his administration’s actions countering Big Tech’s influence in trade negotiations, and asking him to replace “digital trade” provisions lobbied for by Big Tech in Indo-Pacific Economic Framework (IPEF) negotiations with new language to ensure regulatory agencies and Congress are able to counter Big Tech abuses and develop a new model for digital rules in trade agreements that promotes competition and protects workers, consumers, and small businesses. 
    • In July 2023, Senators Warren and Graham introduced the Bipartisan Digital Consumer Protection Commission Act which would  rein in Big Tech by establishing a new commission to regulate online platforms. The commission would have concurrent jurisdiction with FTC and DOJ, and would be responsible for enforcing the new statutory provisions in the bill and implementing rules to promote competition, protect privacy, protect consumers, and strengthen our national security.
    • In May 2023, Senator Warren released a 22-page investigative report: Big Tech’s Big Con: Rigging Digital Trade Rules to Block Antitrust Regulation. The investigation, based on a review of previously undisclosed emails, reveals that Big Tech is using its revolving door hires to gain backdoor access to key United States Trade Representative and Commerce Department officials, undermining the Biden Administration’s promises to end rigged trade deals and protect workers, consumers, and the environment. 
    • In October 2022, Senator Warren and Representative Jayapal sent a letter to Secretary Raimondo underscoring the dangers of Big Tech’s digital trade agenda, following up on a letter the lawmakers sent to Secretary Raimondo in July 2022 requesting additional information about the revolving door between Commerce and Big Tech and its potential impact on global digital trade rules.
    • In July 2022, Senator Warren and Representative Jayapal sent a letter to Secretary Raimondo raising questions about the revolving door between the Department of Commerce and Big Tech companies, and its potential impact on global digital trade rules.

    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Infringement procedure against Italy – honorary judges’ working conditions – E-001154/2025(ASW)

    Source: European Parliament

    The Commission is pursuing infringement procedure INFR(2016)4081[1] to ensure compliance of Italian legislation regarding honorary judges with the requirements of EU labour law and effective access to justice.

    As different national provisions apply to honorary judges who were already in service on 15 August 2017[2] and to those recruited after that date, separate assessments are required in the framework of INFR(2016)4081. Honorary judges belonging to the first group can be confirmed permanently in their positions and obtain worker status. On 15 April 2025, the Italian legislator adopted a reform amending their working conditions[3]. Reform plans are less advanced regarding honorary judges recruited after 15 August 2017.

    The Commission also draws the Honourable Member’s attention to the fact that a preliminary reference on the capacity of confirmed honorary judges to effectively exercise their rights under EU law is currently pending before the Court of Justice of the European Union[4].

    The Commission will analyse the recent reform and closely monitor the case law to assess whether further procedural steps are required to ensure conformity with EU law.

    • [1] Information on Commission decisions pertaining to this infringement procedure are available in the public register online: https://ec.europa.eu/atwork/applying-eu-law/infringements-proceedings/infringement_decisions/?langCode=EN&version=v1&typeOfSearch=byDecision&refId=INFR(2016)4081&page=1&size=10&order=desc&sortColumns=decisionDate .
    • [2] The date of entry into force of Legislative Decree No 116/2017 of 13 July 2017 — ‘Organic reform of the honorary judiciary and other provisions on Justices of the Peace, as well as transitional arrangements for Honorary Magistrates in service, in accordance with Law No 57 of 28 April 2016’.
    • [3] See Law n. 51 of 15 April 2025, GU Serie Generale n. 89 of 16-04-2025: https://www.gazzettaufficiale.it/eli/id/2025/04/16/25G00064/SG.
    • [4] Case C-253/24, Pelavi.
    Last updated: 15 May 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Recent judgment of the European Court of Human Rights regarding the systematic practice of pushbacks in Greece – E-000386/2025(ASW)

    Source: European Parliament

    1. The Commission is not competent to supervise or enforce compliance with European Court of Human Rights (ECtHR) judgments. The monitoring of the execution of ECtHR judgments falls under the competence of the Committee of Ministers of the Council of Europe. The Commission considers the implementation of leading judgments of the ECtHR an important indicator for the functioning of the rule of law in a country and reports on it in the context of its Rule of Law Report. The Commission will continue monitoring the situation in Greece, including as regards the follow-up to ECtHR judgments, to address any challenges. 

    2. Full respect of fundamental rights in the management of external borders is a key requirement under EU law, in particular under the Charter of Fundamental Rights of the EU. Member States must investigate and address reports of fundamental rights violations. Constant dialogue with Member States is necessary to foster a common understanding and ensure effective implementation of EU law. Infringement procedures are one of the tools to ensure such implementation. If the Commission concludes that any Member State has failed to fulfil its obligations under the EU acquis, including in terms of adopting legislation that would be incompatible with the acquis or in terms of non-compliance with the EU legislation in their administrative practice, it may decide to initiate infringement procedures.

    3. According to the Treaties, the Commission has a discretionary power to launch infringement procedures. The Commission will continue monitoring the situation in Member States, including Greece, to ensure that oversight mechanisms are in place to enable efficient follow-up and effective investigations into alleged fundamental rights violations.

    Last updated: 15 May 2025

    MIL OSI Europe News

  • MIL-OSI New Zealand: State Highway 1, Putaruru partially blocked by crash

    Source: New Zealand Police

    State Highway 1 in Putaruru is partially blocked following a crash this morning.

    Police were notified just after 7am that a truck had collided with a parked car, near the intersection of State Highway 1 and Sholson Street.

    There may be traffic delays and motorists should take alternative routes where possible.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI Security: Marystown — Arrest warrant issued for Deven Dibbon

    Source: Royal Canadian Mounted Police

    Burin Peninsula RCMP is looking to arrest wanted man, 37-year-old Deven Dibbon, of St. John’s, who is actively evading police.

    Dibbon is wanted in relation the following charges:

    • Causing damage or injury to animals or birds – two counts

    A photo of Dibbon is attached.

    Anyone having information about the current location of Deven Dibbon is asked to contact Burin Peninsula RCMP at 709-279-3001. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI USA: Former El Paso US Army soldier charged with child pornography offenses

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A federal grand jury returned an indictment May 14 charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, Texas, with attempted sexual exploitation of a child and receiving files depicting child sexual abuse.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations special agents are investigating the case.

    According to court documents, Herrera allegedly used encrypted messaging applications and network applications to find, receive, and download child sexual abuse material over the course of multiple years, beginning in 2021. He also allegedly used artificial intelligence chatbots to generate child sexual abuse material using images of children he knew and surreptitiously took images and videos of those same children undressing in his El Paso home.

    Herrera is already charged in Alaska relating to his alleged transportation, receipt, and possession of child sexual abuse material, including AI-generated child sexual abuse material, while stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Mallory J. Rasmussen for the Western District of Texas are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

    MIL OSI USA News

  • MIL-OSI New Zealand: Fatal crash, Takanini

    Source: New Zealand Police

    One person has died following a crash in Takanini last night.

    Emergency services were called to the crash between a vehicle and a dirtbike on Mill Road just before 8.30pm.

    Sadly, one person was pronounced deceased at the scene.

    The Serious Crash Unit attended and enquiries to determine the circumstances of the crash are ongoing.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Global: Putin dodges peace talks in Istanbul as Russia pushes for territorial concessions from Ukraine

    Source: The Conversation – UK – By Sam Phelps, Commissioning Editor, International Affairs

    This article was first published in The Conversation UK’s World Affairs Briefing email newsletter. Sign up to receive weekly analysis of the latest developments in international relations, direct to your inbox.


    Demands by British, French, German and Polish leaders in Kyiv last weekend that Russia agree to a 30-day ceasefire in Ukraine or face possible “massive” sanctions went down in Moscow about as well as you’d expect. In an address from the Kremlin, Russian president Vladimir Putin lambasted European powers for talking to Russia “in a boorish manner and with the help of ultimatums”.

    He did, however, offer a counter-proposal: an invitation for Ukraine to take part in direct talks in the Turkish city of Istanbul. Putin called the talks “the first step towards a long-term, lasting peace”. Ukraine’s president, Volodymyr Zelensky, accepted the invitation and announced he would attend the talks in person. He challenged Putin to do the same.

    But on the eve of the talks it was announced that, no, Putin wouldn’t attend and a junior delegation would be sent in his place. Zelensky, who is in Turkey anyway for talks with the Turkish president, Recep Tayyip Erdoğan, has called the Russian envoy “phony” and accused Moscow of sending “stand-in props”.

    Putin’s no-show, alongside Russia’s refusal to agree to a ceasefire as a precursor to negotiations, probably says all you need to know about whether Moscow truly intends to bring the war to an end. But, regardless, the talks are the first to take place directly between the two warring parties since the early weeks of Russia’s full-scale invasion.


    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.


    The Russian delegation in Istanbul is being led by Vladimir Medinsky, a Putin aide who led the previous round of direct peace talks with Ukraine. This is evidence, as Stefan Wolff and Tetyana Malyarenko also point out, that Russia wants the talks to be based on the same framework as in 2022 – namely, forcing Ukraine to accept significant restrictions on its military and sovereignty.

    Wolff and Malyarenko, who are two regular contributors to our coverage of the war in Ukraine, explain that Russia’s territorial demands have become more contentious since the start of the war. Russia’s current position is that it sees international recognition of Crimea, Sevastopol, the Donetsk and Luhansk People’s Republics, and the Kherson and Zaporizhzhia regions as part of Russia as “imperative”.

    This is a non-starter for Ukraine. But Wolff and Malyarenko suggest there could be some flexibility on accepting that some parts of Ukrainian territory are under temporary Russian control in exchange for peace.

    The problem, they write, is that much of the territory Russia currently occupies, including Crimea and land on the shores of the Azov Sea, is of key strategic value for Russia. Donetsk and Luhansk, meanwhile, have substantial economic value because of the resources located there.

    In any case, there is no guarantee that territorial concessions from Kyiv now would put a permanent end to the war, write Wolff and Malyarenko. This is because it “does not address the fundamental issue of how to deal with a vengeful and revisionist autocracy on Europe’s doorstep”.




    Read more:
    Territorial concessions will be central to any Ukraine peace deal, and to Russia’s long-term plan


    Lasting peace between India and Pakistan, two countries that regularly clash over control of the disputed Kashmir region, is proving equally tricky to find. Several rounds of military strikes, prompted by a terrorist attack in Indian-administered Kashmir in April that killed at least 31 people, have recently brought the nuclear powers closer to war than they have been in decades.

    The Trump administration initially expressed reluctance to get involved, saying it was “none of our business”. But as hostilities rapidly escalated, raising the prospect of nuclear war, US officials stepped in and talked down the two countries. A ceasefire was agreed that, for almost a week now, seems to have held.

    Alex Waterman and Sudhir Selvaraj, experts on peace studies at the University of Bradford, say the ceasefire represents an “incredibly precarious peace”.

    That ceasefires have been agreed – and respected – by the two parties before is cause for optimism, they write. But cross-border tensions have increased in recent years. Waterman and Selvaraj argue this has been part of a strategy used by Pakistan’s powerful army to deflect attention away from political and economic crises at home.

    Tensions remain high and may, at some point, spill over again. Some of the decisions taken by India after the recent terror attack, for instance, such as the suspension of a treaty governing water sharing of rivers in the Indus basin, could compel further support for militant groups in Kashmir. Despite a US offer to mediate talks between the two countries, deeper resolution looks a way off.




    Read more:
    India and Pakistan have agreed a precarious peace – but will it last?


    Donald Trump, meanwhile, is wrapping up his four-day tour of the Middle East. His visit has seen him sit down with the Saudi crown prince and the Qatari emir (as well as Syria’s leader, Ahmed al-Sharaa) to discuss bolstering economic and security ties.

    In that sense, the trip has been a resounding success. Trump signed a US$142 billion (£107 billion) arms deal with Saudi Arabia and agreements with Qatar that, according to the White House, will “generate an economic exchange worth at least US$1.2 trillion”.

    Adam Hanieh, a professor of political economy at the University of Exeter, explains that arrangements like these are part of a long history in which the Gulf monarchies have supported the architecture of US global power.

    In this piece, Hanieh explores how the vast amounts of income generated by the Gulf’s nationalised petroleum industries in the 20th century was invested into US financial markets. Gulf states, he writes, were essential contributors to the growth of the US as a global financial power.

    The US promised military protection in return, resulting in a web of American military bases across the region. As Trump’s lavish welcome in the Middle East shows, the relationship between the US and Gulf monarchies looks robust.

    But much has changed in the past two decades, says Hanieh, referring to China’s rise as a global manufacturing hub. The Gulf is a critical energy lifeline for Beijing, while China’s demand for oil, gas and petrochemicals will be a vital part of the Gulf’s economic future.




    Read more:
    Not every US president gets a free private jet, but the Gulf states have boosted US economic dominance for decades


    Trump is no stranger to competition with China, as his first five months in office have shown. Tit-for-tat tariffs that the US and China imposed on each other quickly snowballed into heavy duties, as high as 145% on Chinese goods looking to enter the US.

    However, after weeks of signalling that tariff levels could reduce, US and Chinese officials announced this week that US tariffs on Chinese goods would drop to 30% for a period of 90 days, while Chinese tariffs on US products would drop back to 10%. Trade negotiations between the two countries will continue.

    We asked Chee Meng Tan, an assistant professor of business economics at the University of Nottingham, what the deal means for China. He says the tariff reduction has provided China with much-needed relief as it attempts to repair its ailing economy.

    But China will ultimately hope to bring US tariffs down to around 10%, in line with the rest of the world. And, as Tan explains, there is more China can do to persuade the Trump administration to cut tariffs further. Ensuring the flow of critical minerals to the US and assuring its support for US agriculture, an important political support base for Trump, will be key.

    China needs to engage with the US and lower US tariffs as much as possible. But it will want to look at other options, writes Tan, rather than relying on an unpredictable Trump. The next 90 days are a big deal for Beijing.




    Read more:
    China-US trade war: the next 90 days are a big deal for Beijing as it seeks long-term solutions


    Jonathan Este is on holiday.

    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get updates directly in your inbox.


    ref. Putin dodges peace talks in Istanbul as Russia pushes for territorial concessions from Ukraine – https://theconversation.com/putin-dodges-peace-talks-in-istanbul-as-russia-pushes-for-territorial-concessions-from-ukraine-256504

    MIL OSI – Global Reports

  • MIL-OSI Asia-Pac: Incoming driver convicted and jailed for importing duty-not-paid cigarettes (with photo)

    Source: Hong Kong Government special administrative region

        A 49-year-old incoming male driver was sentenced to four months’ imprisonment and fined $1,000 at the West Kowloon Magistrates’ Courts today (May 15) for importing duty-not-paid cigarettes and failing to declare them to Customs officers, in contravention of the Dutiable Commodities Ordinance (DCO).

    Based on risk assessment and intelligence analysis, Customs officers and police officers of the Airport Police District mounted a joint anti-illicit cigarette operation on January 17 at the Hong Kong-Zhuhai-Macao Bridge Hong Kong Port and intercepted an inbound private car which was declared to be empty. Upon inspection, Customs officers seized about 30 000 duty-not-paid cigarettes from the hollow spaces of the doors, under the seats, in the centre console and the rear compartment. The driver was subsequently arrested and the private car was also seized. The estimated market value of the duty-not-paid cigarettes seized in the case was about $150,000 and the duty potential was about $99,000.

    Customs welcomes the sentence. The custodial sentence has imposed a considerable deterrent effect and reflects the seriousness of the offences. Customs reminds members of the public that under the DCO, tobacco products are dutiable goods to which the DCO applies. Any person who imports, deals with, possesses, sells or buys illicit cigarettes commits an offence. The maximum penalty upon conviction is a fine of $1 million and imprisonment for two years.

    Customs will continue to combat cross-boundary smuggling activities with firm enforcement action.

    Members of the public may report any suspected illicit cigarette activities to Customs’ 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

    Ends/Thursday, May 15, 2025
    Issued at HKT 18:35

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Army Soldier Charged with Child Pornography Offenses

    Source: US State of California

    A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual exploitation of a child and receipt of files depicting child sexual abuse.

    According to court documents, Herrera allegedly used encrypted messaging applications and network applications to find, receive, and download child sexual abuse material (CSAM) over the course of multiple years, beginning in 2021. He also allegedly used artificial intelligence chatbots to generate CSAM using images of children he knew. He is also alleged to have surreptitiously taken images and videos of those same children undressing in his home in El Paso.

    Herrera is already charged in Alaska relating to his alleged transportation, receipt, and possession of CSAM, including AI-generated CSAM, while stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney Margaret F. Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations (HSI) is investigating the case.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mallory J. Rasmussen for the Western District of Texas are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL OSI USA News

  • MIL-OSI Europe: Briefing – An EU climate target for 2040 – 15-05-2025

    Source: European Parliament

    Article 4(3) of the European Climate Law states: ‘With a view to achieving the climate-neutrality objective set out in Article 2(1) of this Regulation, a Union-wide climate target for 2040 shall be set’. Article 4(4) and 4(5) sets out aspects to consider in setting the 2040 target. In early 2024, the European Commission adopted a communication accompanied by an impact assessment (IA) regarding a 2040 target and the pathway to 2050 climate neutrality. Setting out pathway scenarios and an indicative 2030-2050 EU greenhouse gas (GHG) budget, it considers that a 2040 climate target depends on two dimensions (I): fairness and (II): feasibility. The legislative proposal was scheduled for first quarter 2025 but is delayed until June or July 2025.

    MIL OSI Europe News

  • MIL-OSI Europe: Briefing – Strengthening Europol’s mandate – 15-05-2025

    Source: European Parliament

    The European Commission proposes to strengthen the EU law enforcement agency’s mandate to: • turn Europol into a truly operational police agency and double its staff; • strengthen Europol’s mandate and its oversight; • reinforce the support Europol provides to Member States; • reinforce cooperation between Europol and other Justice and Home Affairs agencies The European internal security strategy, which the Commission presented on 1 April 2025, provides indication of the Commission’s plans for the agency, but is scant on detail, since the Commission wants to begin by consulting Member States on the agency’s future. Historically, Member States have ranged from those that make very little use of the agency, via those that are happy with the current mandate and functions (supporting Member States with analysis and reports from its headquarters in The Hague), and those that want to see the agency more (pro)-active on the ground. While the European Parliament has not yet taken a position on Europol during the current legislative term, the European People’s Party and the Renew Group have in previous terms called, respectively, for Europol to become ‘Eurocops’ or a ‘European FBI’. The latter would imply giving Europol greater autonomy, including the right of initiative, which some Member States could be expected to oppose. In the context of an ongoing proposal to strengthen Europol’s role in combating migrant smuggling and trafficking, the Council has been reluctant to grant the agency additional powers. A legislative proposal for a new Europol regulation is expected in the second quarter of 2026.

    MIL OSI Europe News

  • MIL-OSI Europe: Highlights – Hearings of Executive Director candidates for eu-LISA and EUDA – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    On 20 May the LIBE committee will hold two hearings to assess the short-listed candidates for the positions of Executive Directors of the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA), and Executive Director of the European Union Drugs Agency (EUDA), respectively.

    The Executive Directors of eu-LISA and the EU Drugs Agency each leads and manages the agencies, with overall responsibility for their operations, and they are accountable to the Management Board. Each Executive Director is appointed for a period of a five-year period, with the possibility of a single renewal.

    The Executive Director will be appointed by the Management Board on the basis of a short-list of candidates proposed by the European Commission, following the selection process.

    Before appointment, the candidates proposed by the Commission shall be invited to make a statement before the competent committee or committees of the European Parliament and answer questions from the committee members. After hearing the statement and the responses, the European Parliament shall adopt an opinion setting out its view and may indicate a preferred candidate.

    MIL OSI Europe News

  • MIL-OSI USA: Attorney General Bonta Issues Legal Alert on Legislation Authorizing New Civil Penalties for Housing Law Violations

    Source: US State of California

    OAKLAND  California Attorney General Rob Bonta today issued a legal alert to help California local officials — such as council and board members, planning directors, city attorneys, and county counsel — understand new requirements of state housing law under Senate Bill 1037 (SB 1037). Authored by Senator Scott Wiener (D-San Francisco) and sponsored by Attorney General Bonta, SB 1037 went into effect on January 1, 2025 and establishes new court-ordered civil penalties for cities (including charter cities) and counties that (1) fail to adopt a compliant housing element and/or (2) fail to ministerially approve a housing development application that state law requires be approved ministerially. In today’s legal alert, Attorney General Bonta includes five hypothetical examples to assist local officials in understanding the practical effects and implementation of SB 1037. 

    “Increasing the production and affordability of housing is a top priority of mine. That’s why I created the Housing Justice Team, and that’s why my office regularly works with the Legislature on bills that will help us build housing faster. SB 1037, which I proudly co-sponsored, is one of those pieces of legislation,” said Attorney General Rob Bonta. “This new law imposes bigger financial penalties than ever before when cities and counties deny or delay the homes that Californians desperately need, and the fines will go toward building even more affordable housing. We need every local government to build their fair share of housing, and SB 1037 requires the bare minimum: prepare your housing element on time and follow state law when you receive a housing development application.” 

    “Robust enforcement is absolutely critical to ensuring that the bold pro-housing policies California has enacted in recent years translate into actual new homes on the ground. With this legal guidance, cities have everything they need to comply with state housing law—these requirements aren’t surprises for anyone,” said Senator Scott Wiener. “I’m grateful for the Attorney General for being a strong pro-housing champion and using tools like SB 1037 to hold bad actors accountable for exacerbating our housing shortage.” 

    Previously, when a court found a locality in violation of state housing law, monetary penalties could only be imposed 60 days, or in some cases up to a year, after a court ordered compliance. SB 1037 provides that: 

    • If a court finds, in an action brought by the Attorney General or the California Department of Housing and Community Development, that a city, county, or local agency violated the housing element adoption deadline or ministerial approval requirements set forth in SB 1037, that court must subject violators to a minimum civil penalty of $10,000 per month, and not to exceed $50,000 per month, for each violation, accrued from the date of the violation until the date the violation is cured. 
    • When a city, county, or local agency refuses to adopt a legally compliant housing element and also ignores a court order directing them to do so for more than 120 days, a court must impose the maximum penalty of $50,000 per month. In addition, these violators will face serious curtailment of their local land use authority. 
    • Any civil penalty levied pursuant to SB 1037 must be earmarked to support the development of affordable housing located in the affected jurisdiction, to be spent within five years of deposit. Cities, counties, and local agencies may not use funds already dedicated to affordable housing to pay for these penalties.

    Background on Housing Element

    Under the state’s Housing Element Law, every city and county in California must periodically update its housing element to meet its share of the regional and statewide housing needs. Among other things, a compliant housing element must include an assessment of housing needs, an inventory of resources and constraints relevant to meeting those needs, and a program to implement the policies, goals, and objectives of the housing element. Once the housing element is adopted, it is implemented through zoning ordinances and other actions that put its objectives into effect and facilitate the construction of new homes for Californians at all income levels.  

    The housing element is a crucial tool for building housing for moderate-, low-, and very low-income Californians and redressing historical redlining and disinvestment. State income limits for what constitutes moderate-, low-, and very low-income Californians vary by county and can be found here. 

    Background on Ministerial Approval

    Ministerial, or streamlined, approval is where review by public officials, such as local planning staff, is limited to ensuring that a proposed development meets all objective standards in effect at the time that the application is submitted to the local government. If the objective standards are met, the project must be approved, without being subjected to special discretion or personal, subjective judgment in deciding whether or how the project should be carried out.  

    Laws requiring ministerial approval include but are not limited to streamlined housing approvals under SB 423 (Wiener, 2023), certain ADUs, duplexes, and lot splits under SB 9 (Atkins, 2021), small lot subdivisions under SB 684 (Caballero, 2023), and affordable housing located in commercial zones under AB 2011 (Wicks, 2022). 

    A copy of the legal alert can be found here.

    MIL OSI USA News