

Currently released so far... 12553 / 251,287
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/10
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
2011/03/23
2011/03/24
2011/03/25
2011/03/26
2011/03/27
2011/03/28
2011/03/29
2011/03/30
2011/03/31
2011/04/01
2011/04/02
2011/04/03
2011/04/04
2011/04/05
2011/04/06
2011/04/07
2011/04/08
2011/04/09
2011/04/10
2011/04/11
2011/04/12
2011/04/13
2011/04/14
2011/04/15
2011/04/16
2011/04/17
2011/04/18
2011/04/19
2011/04/20
2011/04/21
2011/04/22
2011/04/23
2011/04/24
2011/04/25
2011/04/26
2011/04/27
2011/04/28
2011/04/29
2011/04/30
2011/05/01
2011/05/02
2011/05/03
2011/05/04
2011/05/05
2011/05/06
2011/05/07
2011/05/08
2011/05/09
2011/05/10
2011/05/11
2011/05/12
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Apia
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Auckland
Consulate Amsterdam
Consulate Adana
American Institute Taiwan, Taipei
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belmopan
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Barcelona
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chennai
Consulate Casablanca
Consulate Cape Town
Consulate Calgary
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dili
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
Consulate Dubai
Embassy Helsinki
Embassy Harare
Embassy Hanoi
Consulate Ho Chi Minh City
Consulate Hermosillo
Consulate Hamilton
Consulate Hamburg
Consulate Halifax
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kinshasa
Embassy Kingston
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Kolkata
Embassy Luxembourg
Embassy Luanda
Embassy London
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy La Paz
Consulate Lahore
Consulate Lagos
Mission USOSCE
Mission USNATO
Mission UNESCO
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maputo
Embassy Manila
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Consulate Melbourne
Embassy Nicosia
Embassy Niamey
Embassy New Delhi
Embassy Ndjamena
Embassy Nassau
Embassy Nairobi
Consulate Naples
Consulate Naha
Embassy Pristina
Embassy Pretoria
Embassy Prague
Embassy Port Of Spain
Embassy Port Louis
Embassy Port Au Prince
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Suva
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Strasbourg
Consulate St Petersburg
Consulate Shenyang
Consulate Shanghai
Consulate Sapporo
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Toronto
Consulate Tijuana
USUN New York
USEU Brussels
US Office Almaty
US Mission Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
Embassy Ulaanbaatar
Embassy Vilnius
Embassy Vienna
Embassy Vatican
Embassy Valletta
Consulate Vladivostok
Consulate Vancouver
Browse by tag
APECO
ASEC
AMGT
AFIN
APER
ACABQ
AORC
AEMR
AF
AE
AR
AGMT
AU
AY
ABLD
AS
AG
AJ
APCS
AX
AM
AMEX
ATRN
ADM
AMED
AFGHANISTAN
AZ
AL
ASUP
AND
ARM
ASEAN
AFFAIRS
AQ
ATFN
AMBASSADOR
AODE
APEC
ACBAQ
AFSI
AFSN
AO
ABUD
AC
ADPM
ADCO
ASIG
ARF
AUC
ASEX
AGAO
AA
AER
AVERY
AGRICULTURE
AIT
AADP
ASCH
AORL
AROC
ACOA
ANET
AID
AMCHAMS
AINF
AMG
AFU
AN
ALOW
ASECKFRDCVISKIRFPHUMSMIGEG
ACS
ADANA
AECL
ACAO
AORG
AGR
BEXP
BR
BM
BG
BL
BA
BTIO
BO
BP
BC
BILAT
BK
BU
BD
BRUSSELS
BB
BF
BBSR
BIDEN
BX
BE
BH
BT
BY
BMGT
BWC
BTIU
BN
CA
CASC
CFED
CO
CH
CS
CU
CE
CI
CM
CMGT
CJAN
COM
CG
CIS
CVIS
CR
CKGR
CHR
CVR
COUNTER
CIA
CLINTON
CY
CPAS
CD
CBW
COUNTERTERRORISM
CITEL
CDG
CW
CODEL
COUNTRY
CLEARANCE
COE
CN
CARICOM
CB
CONDOLEEZZA
CWC
CACS
CSW
CIDA
CIC
CITT
CONS
CL
CACM
CDB
CDC
CAN
CF
CJUS
CTM
CBSA
CARSON
CT
CLMT
CBC
CEUDA
CV
COPUOS
CTR
CROS
CAPC
CAC
CNARC
CICTE
CBE
ECON
ETRD
EIND
ENRG
EC
ELAB
EAGR
EAID
EFIS
EFIN
EINV
EUN
EG
EPET
EAIR
EU
ELTN
EWWT
ECIN
ERD
EI
ETTC
EUR
EN
EZ
ETC
ENVI
EMIN
ET
ENVR
ER
ECPS
EINT
EAP
ES
ENIV
ECONOMY
EXTERNAL
EINN
EFTA
ECONOMIC
EPA
EXBS
ECA
ELN
ETRDEINVECINPGOVCS
ENGR
ECUN
ENGY
ECONOMICS
ELECTIONS
EIAR
EINDETRD
EREL
EUC
ECONEFIN
EURN
EDU
ETRDEINVTINTCS
ECIP
ENERG
EFIM
EAIDS
EK
ETRDECONWTOCS
EINVETC
ECONCS
EUNCH
ESA
ECINECONCS
EUREM
ESENV
EFINECONCS
ETRC
ENNP
EAIG
EXIM
EEPET
EINVECONSENVCSJA
EUMEM
ETRA
ERNG
ETRO
ETRN
EINVEFIN
ICTY
IN
IS
IR
IC
IZ
IA
INTERPOL
IAEA
IT
IMO
IO
IV
ID
IRAQI
IEA
INRB
IL
IWC
ITU
ICAO
ISRAELI
ICRC
IIP
IMF
IBRD
ISLAMISTS
ITALY
ITALIAN
ILO
IPR
IQ
IRS
IAHRC
IZPREL
IRAJ
IDP
ILC
ITF
ICJ
IF
ITPHUM
INMARSAT
ISRAEL
IACI
IBET
ITRA
INR
IRC
IDA
ICTR
IGAD
INRA
INRO
IEFIN
INTELSAT
INTERNAL
INDO
ITPGOV
KWMN
KSCA
KDEM
KTFN
KIPR
KCRM
KPAL
KE
KPAO
KPKO
KS
KN
KISL
KFRD
KJUS
KIRF
KFLO
KG
KTIP
KTER
KRCM
KTIA
KGHG
KIRC
KU
KPRP
KMCA
KMPI
KSEO
KNNP
KZ
KNEI
KCOR
KOMC
KCFC
KSTC
KMDR
KFLU
KSAF
KSEP
KSAC
KR
KGIC
KSUM
KWBG
KCIP
KDRG
KOLY
KAWC
KCHG
KHDP
KRVC
KBIO
KAWK
KGCC
KHLS
KBCT
KPLS
KREL
KCFE
KMFO
KV
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KFTFN
KVPR
KTDB
KSPR
KIDE
KVRP
KTEX
KBTR
KTRD
KICC
KCOM
KO
KLIG
KDEMAF
KMRS
KRAD
KOCI
KSTH
KUNR
KNSD
KGIT
KFSC
KHIV
KPAI
KICA
KACT
KHUM
KREC
KSEC
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KCMR
KPIN
KESS
KDEV
KNAR
KNUC
KPWR
KENV
KWWMN
KWMNCS
KPRV
KOM
KBTS
KCRS
KNPP
KWNM
KRFD
KVIR
KTBT
KAID
KRIM
KDDG
KRGY
KHSA
KWMM
KMOC
KSCI
KPAK
KX
KPAONZ
KCGC
KID
KPOA
KIFR
KFIN
KWAC
KOMS
KCRCM
KNUP
KMIG
KNNPMNUC
KERG
KTLA
KCSY
KJUST
MOPS
MARR
MASS
MNUC
MX
MCAP
MO
MR
MI
MD
MK
MA
MP
MY
MTCRE
MOPPS
MASC
MIL
MTS
MLS
MILI
MAR
MU
MEPN
MAPP
MTCR
MEPI
MZ
MEETINGS
MG
MW
MAS
MT
MCC
MIK
ML
MARAD
MV
MERCOSUR
MTRE
MPOS
MEPP
MILITARY
MDC
MQADHAFI
MUCN
MRCRE
MAPS
MEDIA
MASSMNUC
MC
NZ
NZUS
NL
NU
NATO
NP
NO
NIPP
NE
NH
NR
NA
NPT
NI
NSF
NG
NSG
NAFTA
NC
NDP
NEW
NRR
NATIONAL
NT
NS
NASA
NAR
NV
NORAD
NSSP
NK
NPA
NGO
NSC
NATOPREL
NW
NPG
NSFO
OPDC
OTRA
OIIP
OREP
OVIP
OSCE
OEXC
OIE
OPRC
OAS
OPIC
OTR
OMIG
OSAC
OFFICIALS
OECD
OSCI
OBSP
OFDA
OPCW
ODIP
OFDP
OES
OPAD
OCII
OHUM
OVP
ON
OIC
OCS
PHUM
PREL
PGOV
PINR
PTER
PARM
PREF
PM
PE
PINS
PK
PHSA
PBTS
PRGOV
PA
PORG
PP
PS
PGOF
PL
PO
PARMS
PKFK
PSOE
PEPR
PAK
POL
PPA
PINT
PMAR
PRELP
PREFA
PALESTINIAN
PBIO
PINF
PNG
PMIL
PFOR
PUNE
PGOVLO
PAO
POLITICS
PHUMBA
PSEPC
PTBS
PCUL
PROP
PNAT
PNR
POLINT
PGOVE
PROG
PHALANAGE
PARTY
PDEM
PECON
PROV
PHUMPREL
PGOC
PY
PCI
PLN
PDOV
PREO
PGIV
PHUH
PAS
PU
POGOV
PF
PINL
POV
PAHO
PRL
PG
PRAM
POLITICAL
PARTIES
POLICY
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PGGV
PHUS
PSA
PHUMPGOV
PEL
PSI
PAIGH
POSTS
PBT
PTERE
RS
RU
RW
RM
RO
RP
REGION
RSP
RF
RICE
RCMP
RFE
RIGHTS
RIGHTSPOLMIL
ROBERT
RUPREL
RELATIONS
ROOD
REACTION
RSO
REPORT
SENV
SNAR
SCUL
SR
SC
SOCI
SMIG
SI
SP
SU
SO
SW
SY
SA
SZ
SAN
SF
SN
STEINBERG
SG
ST
SIPDIS
SNARIZ
SNARN
SSA
SK
SPCVIS
SOFA
SAARC
SL
SEVN
SARS
SIPRS
SHUM
SANC
SWE
SHI
SYR
SNARCS
SPCE
SYRIA
SEN
SH
SCRS
SENVKGHG
TRGY
TSPL
TPHY
TSPA
TBIO
TI
TW
THPY
TX
TU
TS
TZ
TC
TH
TT
TIP
TO
TERRORISM
TRSY
TINT
TN
TURKEY
TBID
TL
TV
TNGD
TD
TF
TP
TFIN
TAGS
TK
TR
UNSC
UK
UNGA
UN
US
UNHRC
UG
UP
UNMIK
UNHCR
UE
USTR
UNVIE
UAE
UZ
UY
UNO
UNESCO
USEU
USOAS
UV
UNODC
UNCHS
UNFICYP
UNEP
UNIDROIT
UNDESCO
UNDP
UNPUOS
UNC
UNAUS
USUN
UNCHC
UNCHR
UNCND
UNICEF
UNCSD
UNDC
USNC
USPS
USAID
Browse by classification
Community resources
courage is contagious
Viewing cable 09FREETOWN152, LANDMARK NARCOTICS CASE ENDS: DEFENDANTS NOT GOING
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Understanding cables
Every cable message consists of three parts:
- The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
- The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
- The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #09FREETOWN152.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
09FREETOWN152 | 2009-04-22 15:44 | 2010-12-25 21:30 | CONFIDENTIAL | Embassy Freetown |
VZCZCXRO6244
RR RUEHPA
DE RUEHFN #0152/01 1121544
ZNY CCCCC ZZH
R 221544Z APR 09
FM AMEMBASSY FREETOWN
TO RUEHC/SECSTATE WASHDC 2598
INFO RUEHZK/ECOWAS COLLECTIVE
RUEHBS/AMEMBASSY BRUSSELS 0348
RUEAWJA/DEPT OF JUSTICE WASHINGTON DC
C O N F I D E N T I A L SECTION 01 OF 03 FREETOWN 000152
SIPDIS
DEPARTMENT FOR AF/W (JHUNTER/ESPRUILL) AND INL/AAE
(KGOLDSTEIN)
BRUSSELS FOR DOJ/DEA (TSCARANTINO)
DOJ FOR DEA/OS/OSE (MCMANAMON/LENARTOWICZ),
DEA/OS/OSE/CNTOC (BROWN)
E.O. 12958: DECL: 04/19/2019
TAGS: SNAR PGOV PREL SL
SUBJECT: LANDMARK NARCOTICS CASE ENDS: DEFENDANTS NOT GOING
TO DISNEYWORLD
REF: A. 08 FREETOWN 336
¶B. 08 FREETOWN 461
¶C. 08 FREETOWN 552
Classified By: Ambassador June Carter Perry for reasons 1.4 (b/d)
¶1. (C) Summary: The Government of Sierra Leone's judicial
system completed its landmark narcotics case (reftel A) on
April 20, finding all defendants guilty. The first case tried
using the national Narcotics Control Act of 2008, this
creates valuable legal precedent, while also sending a
message to narcotraffickers that Sierra Leone will not allow
itself to become another West African country overrun by the
global drugs trade. Of particular note were the convictions
for the foreign defendants, three of whom were expelled into
U.S. custody following the conclusion of the trial. Despite
Sierra Leone's general lack of capacity and infrastructure,
the collaborative efforts between the President and the
judicial and security sectors to bring this case to a strong
and dramatic conclusion demonstrates that political will
exists here to effectively combat the issue. The USG should
stand firmly behind President Koroma and the Government of
Sierra Leone to encourage further counternarcotics efforts,
and enable them to not only interdict drugs within their
borders, but set a positive example for other nations in the
sub-region that the war on drugs is one worth fighting. End
Summary.
---------------
CASE BACKGROUND
---------------
¶2. (C) The July 13, 2008, bust of an aircraft carrying over
700kg of cocaine (reftel A) created shockwaves in Sierra
Leone, where many citizens and government representatives
believed that their country had escaped the narcotics
transiting trend growing in West Africa. In the reactive and
somewhat ramshackle investigation that followed, scores of
people were arrested or questioned in connection with the
case, with 18 people ultimately being charged with
narcotics-related offenses under the Narcotics Control Act.
¶3. (C) The arrest of Ahmed Sesay, a close relative of the
then Minister of Transportation Ibrahim Kemoh Sesay, left the
government open to criticism that it was complicit in the
trafficking, highlighting the importance of strong government
action to retain its credibility and commitment to law and
order. A group of foreigners were also arrested, including
the pilot and crew of the aircraft that brought in the
cocaine, and others in Sierra Leone who were here to
facilitate the onward movement of the drugs.
¶4. (C) Harvey Steven Perez, an American-Colombian dual
national, was considered the key trafficker in the ring. On
September 15th (reftel B), President Koroma requested the USG
to assist in the removal of all of the suspected
narcotraffickers, as well as Sierra Leoneans who could be
indicted in the U.S. The President noted that he wanted rule
of law to prevail, and was concerned that the
narcotraffickers would undermine the judicial system. The
President said he had encountered difficulties with the
process but was determined to see the case to the end. On
September 26, 2008, accompanied by U.S Ambassador, GoSL
Foreign Minister and Sierra Leone's Ambassador to Washington,
President Koroma met in Virginia with senior DEA officials
and USG intelligence agency representatives.
¶5. (C) Subsequently, federal attorneys from the southern
district of New York, assisted by DEA agents who had been
asked by the government of Sierra Leone to help with the
investigation, succeeded in securing indictments against two
of the traffickers, Harvey Steven Perez and Gerardo Quistana
Perez. On November 24th, (reftel C), the US Embassy
presented a diplomatic note to the government of Sierra Leone
concerning the indictments. In line with Koroma's request of
September 15th, the Embassy informed the GoSL that we were
prepared to accept the transfer of both indictees. In
February, the Embassy presented a second diplomatic note
asking for the transfer of XXXXXXXXXXXX as a material witness
(note: XXXXXXXXXXXX was acting as a DEA informant when swept up in
the arrests). In subsequent meetings, the president was
informed that if he provided a 5-day notification, the U.S.
was willing and able to remove the three individuals as per
his earlier request. On 15 April, the president met with the
FREETOWN 00000152 002 OF 003
Ambassador, informing her that the cocaine trial would end on
20 April, and the three individuals would be placed in our
custody for removal. A presidential aide, who was concerned
that the Attorney General would not follow through with the
President's intent, arranged for a face-to-face meeting
between the President, the Ambassador, and the Attorney
General on April 18. The Attorney General assured the
assembled group that the prisoners would be released to the
United States on April 20. Subsequently, the DEA chartered
an aircraft and employed agents to effect the transfer.
¶6. (C) Late in the afternoon of April 20, with the trial
lasting well past the projected timeline, the Attorney
General approached PolOff and informed her that Sierra Leone
would have to collect fines from the individuals before they
could be released to the USG. A presidential aide hinted
that if the U.S. would pay the fines it would expedite the
transfer of the prisoners, but the U.S. Embassy noted that it
could not do so. The court case was adjourned later that
evening, without a final judgment. The DCM and Ambassador
were in 24 hour contact with the Foreign Minister,
Presidential Aides, and the UN Representative (who arranged
helicopter transport to the DEA plane).
¶7. (C) Determined to see the process through, the DEA and the
Embassy held meetings with the Attorney General and
discussions with other senior officials to impress upon them
the importance of backing their president's promises. The
DEA noted that assets may in fact be seized through the
investigation of these individuals, and that there may be
ways to share some of these assets with the government of
Sierra Leone. This cleared the way for more progress the next
day.
¶8. (C) Court reconvened at 11am April 22, with judgments
being read but not an expulsion order. Negotiations between
the Embassy and the government of Sierra Leone continued
throughout the afternoon, with the judge announcing the
sentences around 4pm. The accused were then returned to the
prison, rather than being turned over to the United States
government as initially promised. It was alleged by one of
the defense attorneys that the foreigners had paid a 75,000
Euro bribe to the judge for a more lenient sentencing.
¶9. (C) As negotiations continued through the night, the
government of Sierra Leone provided a diplomatic note to the
U.S. Embassy, stating that the three accused would be turned
over to the U.S. At 10:30pm the accused were in fact
remanded to the DEA agents, who flew with them to the United
States (the expulsion is technically not a judicial action,
but a presidential decision, but it does require the judge to
recommend expulsion as part of the sentence).
¶10. (C) The following penalties were imposed:
1st Accused: George Aritstizabel Archilla: U.S. $6.5M and 5
years imprisonment
2nd Accused: Victor Manuel Aranjo Lastreto (Jnr): $4M and 5
years imprisonment
3rd Accused: Julio Caesar Morales-Cruz: U.S. $3M and 5 years
imprisonment
4th Accused: Mohamed Bahil Sesay (alias Ahmed Sesay): Le300M
and 5 years imprisonment
5th Accused: Hassan Karim Mansaray: Le100M and 5 years
imprisonment
6th Accused: Patrick Moriba Johnson: Le25M and 2 years
imprisonment
7th Accused: Chernor Momodu Bah: Le150M and 5 years
imprisonment
8th Accused: Harvey Steven Perez: U.S. /$5M and 5 years
imprisonment
9th Accused: Gerardo Quistana Perez: U.S $2M and 5 years
imprisonment
10th Accused: Eimy Fernandez Leandro: US. $3M and 5 years
imprisonment
11th Accused: Alex Romeo: U.S. $1.5M and 5 years imprisonment
12th Accused: Ibrahim Mohamed Manley: Le150M and 5 years
imprisonment
13th Accused: Released earlier in trial
14th Accused: Released earlier in trial
15th Accused: Alimamy Kabia: Le150M and 5 years imprisonment
16th Accused: Sadjo Sarr: U.S. $1.5M and 5 years imprisonment
17th Accused: Released earlier in trial
18th Accused: Mohamed Musa Kamara: Le50M and 3 years
FREETOWN 00000152 003 OF 003
imprisonment
The fines for foreigners were in U.S. dollars, and for Sierra
Leoneans in Leones (at about 3000 Leones to the dollar).
¶11. (C) COMMENT: The expulsion is not only a significant
diplomatic victory for the United States, but an internal
victory for President Koroma, who demonstrated that he has
the leadership capacity to overcome resistance within his own
government (including, perhaps, his own attorney general) to
assert the supremacy of the rule of law in Sierra Leone.
While the corruption accusations were troubling, with a
steady stream of rumors insinuating that drug money has been
a factor in the legal case from the start, any underhanded
activity proved inadequate in saving the traffickers from
their ride to New York. Narcotics trafficking clearly poses
an increasing threat to the sub-region, and it is a great
relief that Sierra Leone possesses the capacity to arrest,
try, convict, and imprison narcotraffickers, as well as
overcome internal issues in order to cooperate at a very high
level with the United States. Sierra Leone has the potential
to be a significant partner in the regional war on drugs and
to serve as a platform for other counternarcotics activities
in West Africa. END COMMENT
PERRY