"If no helpful action has been taken by early March -- as appears increasingly likely -- then prosecutors will close their investigation, the well-placed source said. "The next step will be to go to trial," he said. The European Parliament and the Council of Europe are watching the Italian case carefully as they move ahead with their own investigations into suspected U.S. anti-terrorism operations, including running secret prisons in eastern Europe."
The risk the CIA operatives face is that, if convicted in absentia, they would still be convicted criminals and thus fugitives from justice subject to arrest and extradition if they travel to any nation, probably including Canada and certainly Mexico, other than the U.S. Their days of traveling anywhere, or even taking a cruise, would definitely be over as they could never be certain that cruise or vacation they just "won" is not a honey trap set by the Italian courts. Even their status here might change, depending on who gets elected or appointed to what. And, depending on what the other european authorities do, the operatives might have lots of company in that limbo. David Bier http://today.reuters.com/news/newsArticle.aspx?type=worldNews&storyID=2006-02-09T134356Z_01_L09730143_RTRUKOC_0_US-ITALY-CIA-KIDNAP.xml&archived=False Italy may put CIA agents on trial in absentia Thu Feb 9, 2006 8:43 AM ET By Phil Stewart MILAN (Reuters) - Milan prosecutors expect to launch procedures within a month that could put 22 CIA agents accused of kidnapping a Muslim cleric in Milan on trial in absentia, a senior judicial source said. The source, who asked not to be named, said prosecutors were growing tired of perceived foot-dragging by Washington and Rome over requests that would advance their investigation -- one of several European probes into suspected U.S. covert operations. The United States has still not responded to a request in January by Italy for judicial assistance in the case, which could potentially allow Italian prosecutors to travel there to question suspects and gather evidence. Neither has Italy's government responded to a request in November from prosecutors to seek the extradition of the agents from the United States. If no helpful action has been taken by early March -- as appears increasingly likely -- then prosecutors will close their investigation, the well-placed source said. "The next step will be to go to trial," he said. The European Parliament and the Council of Europe are watching the Italian case carefully as they move ahead with their own investigations into suspected U.S. anti-terrorism operations, including running secret prisons in eastern Europe. German and Swiss prosecutors are also looking into other accusations of U.S. covert transport of detainees, a process known as "rendition". An Italian trial of the 22 agents could potentially open a wealth of evidence in the case to the public, showing how terrorism suspect Hassan Mustafa Osama Nasr was grabbed off a Milan street in 2003 in broad daylight. Prosecutors will count on the de facto testimony of Nasr himself, who briefly recounted the ordeal in conversations picked up in an Italian phone-tap. He has said he was flown to Egypt and tortured during interrogation. Italian investigators have accused Nasr of ties to al Qaeda and a Milan judge has issued a warrant for his arrest. He has been held by Egyptian authorities, his lawyer has said. Even if the 22 CIA agents are tried, investigations into the kidnapping will continue. More CIA accomplices in the kidnapping will be identified, the source said, thanks to evidence they left behind. At the heart of the prosecutors' case are cell phone records. Following the web of conversations, the investigators were able to identify a network they say planned the kidnapping. "Not all of the telephones used have yet been identified to specific people, so the investigations continue," he said. All of the 22 CIA agents are likely to have left Europe since Italy issued arrest warrants against them last year which are valid across the entire 25-nation European Union. -------------------------- Want to discuss this topic? Head on over to our discussion list, [EMAIL PROTECTED] -------------------------- Brooks Isoldi, editor [EMAIL PROTECTED] http://www.intellnet.org Post message: osint@yahoogroups.com Subscribe: [EMAIL PROTECTED] Unsubscribe: [EMAIL PROTECTED] *** FAIR USE NOTICE. This message contains copyrighted material whose use has not been specifically authorized by the copyright owner. OSINT, as a part of The Intelligence Network, is making it available without profit to OSINT YahooGroups members who have expressed a prior interest in receiving the included information in their efforts to advance the understanding of intelligence and law enforcement organizations, their activities, methods, techniques, human rights, civil liberties, social justice and other intelligence related issues, for non-profit research and educational purposes only. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/osint/ <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/