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Alex Saab

Saab Oral Argument Focuses On Legitimacy Of Maduro Government

On December 20, in the U.S. District Court of Southern Florida, Judge Robert N. Scola heard oral arguments on Alex Saab’s motion to dismiss the case against him. The factual issue for the Court to decide was “whether Mr. Saab was a special envoy from Venezuela to Iran traveling on a mission when he was detained in Cape Verde and extradited to the U.S. and, therefore, entitled to diplomatic immunity.”  Dan was present for the hearing and will discuss, in detail, the hearing results.  WTF has been following The Case of Alex Saab since his detainment on Cape Verde 12 June 2020. Today is our third update.

Saab Oral Argument Focuses On Legitimacy Of Maduro Government

On December 12 to 13, 2022, an evidentiary hearing in the case of The United States v. Alex Saab was heard before Judge Robert Scola in the U.S. District Court for the Southern District of Florida. In “Saab Hearing Proves He Deserves Diplomatic Immunity, Exposes Prosecution’s Duplicity” (coha.org, 12-16-22), I summarize the key facts presented by Alex Saab’s attorney in support of the following argument: “Saab was a diplomat, specifically a Special Envoy, of Venezuela, when he was captured in Cabo Verde, a country off the coast of West Africa in which Saab’s plane stopped to refuel on the way to Iran.  Saab, the defense contends, was and is therefore entitled to diplomatic immunity.” Here I provide an update on the hearing of December 20 in which Judge Scola heard legal arguments based upon the evidence submitted the week before.

Prosecution In Saab Case Threatens To Undermine Diplomatic Immunity

The trial of Venezuelan diplomat Alex Saab continued on December 20, when U.S. District Judge Robert Scola heard closing arguments in an evidentiary hearing concerned with whether or not the concept of diplomatic immunity applied to his case. The diplomat was arrested on June 12, 2020, while en route to Iran from Venezuela as part of a special mission to broker a deal for food, fuel, medicine and other essential goods that became scarce in Venezuela due to the U.S. economic blockade. When his plane was forced to refuel in Cape Verde, local authorities arrested and eventually extradited him to the United States, despite the fact that he should have been afforded immunity under the Vienna Convention on Diplomatic Relations. Saab is facing a charge of conspiracy to commit money laundering, which could carry a twenty year sentence if convicted.

Judge Decision Denying Alex Saab’s Right To Diplomatic Immunity

Saab Moran faces charges in this case for bribing Venezuelan officials channeling hundreds of millions of dollars into foreign accounts under the guise of a food program meant to benefit Venezuelans. His alleged criminal activity took place from 2011 through 2015. In an apparent effort to either avoid prosecution or reduce his criminal exposure in the United States, Saab Moran began to meet secretly with United States law enforcement agents starting in August 2016. Saab Moran met with agents in August and September of 2016. The following year, he met with agents in November of 2017. The next year, he met with the agents in June and July, 2018. In fact, on June 27, 2018, Saab Moran entered into a signed cooperation agreement with the Drug Enforcement Agency (“DEA”).

Closing Arguments In US Political Prisoner Alex Saab’s Legal Hearing

After day one and day two of the hearing, December 12-13, the case of Alex Saab’s diplomatic immunity wrapped up on the third day, December 20. Judge Robert Scola in the US District Court for the Southern District of Florida will make his decision by the end of this month. Saab’s defense explained that to determine whether Alex Saab is entitled to diplomatic immunity, the judge must answer three questions: “First, did the sending state, Venezuela, appoint Mr. Saab as a special envoy for the purpose of obtaining humanitarian aid in the form of food, medicine and oil? Second, did the receiving state, Iran, accept Mr. Saab as a special envoy? And third, was Mr. Saab in transit on the mission at the time of his detention and extradition?”

US Trial Of Venezuela’s Alex Saab Exposes Diplomatic Espionage

Authorities in Cape Verde, opened official government communications which Venezuela intended for Iran, including a sealed letter sent by Venezuelan President Nicolás Maduro to Iran’s Supreme Leader Ayatollah Ali Khamenei, following the arrest of Venezuelan diplomat Alex Saab in June of 2020. The revelations came to light during a December 12 evidentiary hearing in Saab’s federal trial in Miami, Florida, focused on determining whether or not his claims to diplomatic immunity are legitimate. The Grayzone is attending Saab’s trial in the Wilke Ferguson federal courthouse in downtown Miami. The US Department of Justice has accused the Venezuelan diplomat of conspiracy to commit money laundering, painting him as a corrupt business asset of a socialist government Washington aims to topple. But Saab and  his only crime was violating sanctions to provide affordable food and medicine for a population suffering under a crushing US economic blockade. Saab’s trial is therefore a critical test of the legitimacy of the US sanctions regime targeting nations from Venezuela to Iran.

Day Two Of US Political Prisoner Alex Saab’s Legal Hearing

On Tuesday, December 13, the second day of the hearing (see first day here), the prosecution presented its case why the US rejects Saab’s status as a diplomat. The prosecution presentation initially focused on Saab being a “cooperative source” for the US Drug Enforcement Administration (DEA) between 2016-2019, meeting with DEA agents several times. The prosecutor asserted that Saab explained to the DEA how he conducted business, how he paid off Venezuelan government officials, and that he paid the DEA millions of dollars.  The Saab defense did not respond to this, an issue that is entirely out of the domain of this hearing. The corporate media has covered this in the past (here and here).

Day One: Hearing About US Political Prisoner Alex Saab’s Diplomatic Status

The long delayed official hearing on the question of the Venezuela Special Envoy Alex Saab’s status as a diplomat finally began December 12, 2022. The US government had him seized in Cape Verde two and a half years ago, June 12, 2020, in violation of his  diplomatic immunity as guaranteed in the Geneva Convention. At present, a hearing - which occurs before a judge, who makes the determination, not before a jury, as in the case of a trial -  is taking place in Miami over the question of Alex Saab’s status, which the US prosecutors dispute. If this were a simpy case of deciding if a person with a diplomatic passport, carrying a sealed official letter from one head of state to another head of state, were on a diplomatic mission, it would be a no-brainer.

Venezuelan Political Prisoner On Trial In Miami Refuses To ‘Sing’

Starting December 12, an evidentiary hearing before the US Southern District Court of Florida is considering a case of historic importance. Is the US above international law? Can international conventions on diplomatic immunity be violated by US courts and prosecutors? The fate of Alex Saab, a special envoy of the Bolivarian Republic of Venezuela is being contested, but larger questions that could affect the lives of diplomats around the world will be decided. Most prisoners with a get-out-of-jail-free card would have played it, but not Alex Saab. The Venezuelan diplomat has been incarcerated for two and a half years. On June 12, 2020, Alex Saab was on a mission from Caracas to Tehran to procure supplies of food, fuel, and medicine denied the Venezuelans by sanctions imposed by the US.

Protest Called In Miami For Freedom Of Venezuelan Diplomat Alex Saab

An important hearing takes place on Monday, December 12 in the case of Venezuelan diplomat Alex Saab, illegally imprisoned in the US. Solidarity activists will protest outside the Federal Court building in Miami, chanting “Free Alex Saab,” while inside a judge will hear arguments from Saab’s defense trying to win his freedom. Saab’s defense will assert his status as a Special Envoy of the president of Venezuela, Nicolas Maduro. As a special envoy of the Bolivarian Republic of Venezuela, Saab is immune to prosecution by the US government, according to international law. “The United States is singling out Alex Saab for punishment because he is key to bypassing the illegal US sanctions imposed on Venezuela,” said Cassia Laham of the Free Alex Saab Committee.

US Always Knew Alex Saab Was A Diplomat

At the time of writing this interview, Alex Saab has already been incarcerated for 885 days in a prison in Florida, United States, according to leaderboards laid out on the social media of the people campaigning for his release. Saab is being held there until the US District Court for the Southern District of Florida determines whether or not the United States accepts his diplomatic status; their acceptance would obligate them to release Saab, says his legal defense team. Indhriana Parada, a lawyer who is part of Alex Saab’s legal team, spoke to Últimas Noticias about his case, where she discussed a declassified document that records Mike Pompeo, US Secretary of State for Donald Trump, admitting to Alex Saab’s diplomatic status.

Why The United States Imprisoned Venezuelan Diplomat Alex Saab

A year ago, October 16, the long arm of US extra-territorial judicial overreach abducted Alex Saab and threw him into prison in Miami, where the Venezuelan diplomat has languished ever since. The official narrative is that Saab had bilked the Venezuelans in a “vast corruption network” and the US as the world’s self-appointed cop was simply enforcing good business practices. However, commentary by Washington insiders corroborates that Saab’s “crime” was trying to obtain humanitarian supplies in legal international trade but in circumvention of the illegal US sanctions on Venezuela. Back on June 12, 2021, Mr. Saab was on a humanitarian mission to procure needed food, fuel, and medicine for the people of Venezuela who had been suffering from an unconscionable blockade of their country.

Washington And Caracas Carry Out Prisoner Exchange

Caracas, October 1, 2022 (OrinocoTribune.com)—On Saturday, October 1, the US government confirmed through a statement the release of seven US citizens, four of whom are naturalized US citizens and one is US residents. Among the released prisoners are five of the CITGO 6. In a similar manner, the Venezuelan government reported in an official statement about the release by US authorities of “two young Venezuelans who had been unjustly detained,” without providing their names. The seven freed US nationals, sentenced by the Venezuelan justice system for committing corruption and/or terrorist crimes, are now on their way to the US and are in good health, according to White House officials who provided more detail on the issue in a press conference. It was also informed that US President Joe Biden “spoke to the families of those detained in the CITGO case and shared the good news.”

US Hybrid War Against Venezuela Goes To Court

Ambassador Alex Saab, a victim of the US economic war to achieve regime change in Venezuela, has been under arrest for over two years. This article recounts the developments in the diplomat’s court case. Saab is fighting against his illegal detention and extradition before the 8th District Court in Miami. As Venezuela’s special envoy and a deputy ambassador to the African Union, Saab has diplomatic immunity from arrest and detention under the 1961 Vienna Convention on Diplomatic Relations. Although a party to the convention, the US has flouted this principle of international law. Alex Saab was targeted by the US because of his role in helping circumvent their sanctions imposed on Venezuela. These measures, a form of collective punishment, are intended to make conditions so onerous that the people would renounce their elected government. Such unilateral coercive measures constitute hybrid warfare and are illegal under international law.

Documentary ‘Alex Saab, A Kidnapped Diplomat’ Premieres

The documentary Alex Saab, A Kidnapped Diplomat, directed by Venezuelan journalist and documentary filmmaker Karen Méndez, which tells the truth about the illegal detention of Venezuelan ambassador Alex Saab, first in Cape Verde and since October 2021 in the United States, premiered on Friday, September 16. “For years, opinion experts on media have lied about Alex Saab, and they hide the truth that he brought food, medicine and fuel to Venezuela in the midst of the total blockade by the US,” Méndez wrote on Twitter. “It is time to listen to lawyers, experts and family members to understand the story of the first diplomat to be kidnapped in the history of the world.”

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