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 Country: Cuba
 Collection: Congressional Research Service Reports
Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: February 11, 2011
Creator: Garcia, Michael John; Elsea, Jennifer K.; Mason, R. Chuck & Liu, Edward, C.
Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
Contributing Partner: UNT Libraries Government Documents Department
Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: March 28, 2011
Creator: Garcia, Michael John
Description: This report provides an overview of major legal issues that are likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer or release of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought to the United States. It considers selected constitutional issues that may arise in the criminal prosecution of detainees. Issues discussed include detainees’ right to a speedy trial, the prohibition against prosecution under ex post facto laws, and limitations upon the admissibility of hearsay and secret evidence in criminal cases.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: January 5, 2012
Creator: Sullivan, Mark P.
Description: U.S. attention to terrorism in Latin America intensified in the aftermath of the September 2001 terrorist attacks on New York and Washington, with an increase in bilateral and regional cooperation. Over the past several years, policymakers have been concerned about Iran's increasing activities in Latin America, particularly its relations with Venezuela, although there has been disagreement over the extent and significance of Iran's relations with the region. In the 112th Congress, several initiatives have been introduced related to terrorism issues in the Western Hemisphere regarding Mexico, Venezuela, and the activities of Iran and Hezbollah, and several oversight hearings have been held.
Contributing Partner: UNT Libraries Government Documents Department
U.S. Economic Sanctions Through 1996

U.S. Economic Sanctions Through 1996

Date: November 21, 1996
Creator: Rennack, Dianne E. & Sullivan, Mark P.
Description: Since the early 1960s, the United States has imposed a range of economic sanctions on Cuba, the most prominent of which is a comprehensive embargo prohibiting trade with Cuba. This Congressional Research Service report first provides an overview of U.S.-Cuba relations and U.S. policy toward Cuba. It then examines the history and current legislative and executive authorities of the various components of U.S. sanctions against Cuba, including aid, trade, and other restrictions.
Contributing Partner: UNT Libraries Government Documents Department
Lawsuits Against State Supporters of Terrorism: An Overview

Lawsuits Against State Supporters of Terrorism: An Overview

Date: July 15, 2008
Creator: Elsea, Jennifer K.
Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism - Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya - to bring suit in U.S. courts to seek monetary damages. This report, which will be updated, provides an overview of these issues and relevant legislation (H.R. 5167).
Contributing Partner: UNT Libraries Government Documents Department
Lawsuits Against State Supporters of Terrorism: An Overview

Lawsuits Against State Supporters of Terrorism: An Overview

Date: August 7, 2008
Creator: Elsea, Jennifer K.
Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism - Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya - to bring suit in U.S. courts to seek monetary damages. This report, which will be updated, provides an overview of these issues and relevant legislation (H.R. 5167).
Contributing Partner: UNT Libraries Government Documents Department
Cuba and the State Sponsors of Terrorism List

Cuba and the State Sponsors of Terrorism List

Date: May 12, 2005
Creator: Sullivan, Mark P
Description: Cuba was first added to the State Department's list of states sponsoring international terrorism in 1982. At the time, numerous U.S. government reports and statements under the Reagan Administration alleged Cuba's ties to international terrorism and its support for terrorist groups in Latin America. Cuba remains on the state-sponsored terrorism list with four other countries: Iran, Syria, Sudan, and North Korea. Cuba's retention on the terrorism list has received more attention in recent years in light of increased support for legislative initiatives to lift some U.S. sanctions under the current economic embargo. Supporters of keeping Cuba on the terrorism list argue that there is ample evidence that Cuba supports terrorism. Critics of retaining Cuba on the terrorism list maintain that the policy is a holdover from the Cold War and that Cuba no longer supports terrorism abroad.
Contributing Partner: UNT Libraries Government Documents Department