Word: bharara
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Dates: during 2000-2009
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...Bharara will have to make the case under very unusual circumstances. "The challenge for prosecutors is to try and present a case that is not tainted by evidence that is inadmissible," says Joshua Dratel, a criminal lawyer in New York who has appealed cases against terrorists on the basis of torture allegations. Holder testified at his Senate-confirmation hearings earlier this year that he believes waterboarding is torture, and any evidence obtained after Mohammed's waterboarding will likely be inadmissible...
...Bharara will not be alone on the case. Holder jointly assigned it to him and Neil McBride, the U.S. Attorney for the Eastern District of Virginia. The Justice Department says the two men work well together, but not everyone agrees. "That's going to be ugly," says a former prosecutor who knows both men. The former prosecutor predicts that the Southern District will "run the show" because of its knowledge of the judges in New York, the proximity to the trial and the resources the office will be able to bring to bear...
...dispute over whether to try Mohammed in criminal court may not be resolved until a verdict is reached, but the debate is already raging. Says Dratel: "It's a victory for our system of justice and for the rule of law." Others disagree but think Bharara will succeed. "It's a dubious decision to send the case to federal court to be criminally prosecuted," says former top Bush White House lawyer William Burck, who worked with Bharara in the Southern District. "But if there's anyone who can pull it off, it's Preet Bharara...
...flexing of the Administration's emergency economic powers sends a clear signal to Tehran that Obama won't tolerate what Preet Bharara, U.S. attorney for the Southern District of New York, described as effectively an American front for the Government of Iran. Washington alleges that the foundation launders money back into Bank Melli, the state bank of Iran, secretly supporting Iran's illegal activities in the process...
...decades, the Alavi Foundation's affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws, Bharara said in a statement. There are also pending federal criminal charges against the foundations former president for obstruction of justice. Bharara's office later clarified that there was no allegation of wrongdoing on the part of the tenants or occupants of the properties...