REQUEST FOR INTERNATIONAL ARREST AND RED NOTICE

Classification: Draft for prosecutorial and judicial review
Case: [CASE NUMBER]
Requesting authority: [COMPETENT PROSECUTOR / COURT]
Date: [DATE]

I. SUBJECT

Name: [FULL LEGAL NAME]
Aliases: [ALIASES]
Date of birth: [DOB]
Nationality: [NATIONALITY]
Position: [POSITION]
Organization/company: [ORGANIZATION]

II. JUDICIAL BASIS

The competent judicial authority has issued the following warrant/order:

Court: [COURT]
Case number: [NUMBER]
Date issued: [DATE]
Offences: [SPECIFIC OFFENCES]
Maximum penalty: [PENALTY]

A copy of the warrant and supporting judicial documentation is attached.

III. ALLEGED CRIMINAL CONDUCT

The investigation alleges that the subject:

1. [SPECIFIC ACT]
2. [DATE]
3. [LOCATION]
4. [IDENTIFIED VICTIM(S)]
5. [DESCRIPTION OF CONDUCT]

The allegation concerns a specific incident and is not based solely upon the subject’s nationality, employment, political affiliation, military association, or commercial activity.

IV. EVIDENCE OF INDIVIDUAL RESPONSIBILITY

The evidence presently available includes:

• [Witness evidence]
• [Video/photo evidence]
• [Forensic evidence]
• [Communications]
• [Orders/documents]
• [Financial records]
• [Satellite/geolocation evidence]
• [Other corroboration]

The prosecution will distinguish evidence establishing the subject’s involvement from evidence merely establishing association with an organization.

V. MODE OF LIABILITY

The applicable theory of liability is:

[DIRECT PERPETRATION / ORDERING / SOLICITING / INDUCING / AIDING AND ABETTING / JOINT PARTICIPATION / SUPERIOR RESPONSIBILITY / OTHER]

The evidence supporting this mode of liability is:

[FACTUAL EVIDENCE]

VI. VICTIMS AND INCIDENTS

Incident 1:
Date: [DATE]
Location: [LOCATION]
Victim(s): [IDENTIFICATION]
Conduct: [FACTUAL DESCRIPTION]
Evidence: [EVIDENCE]

Incident 2:
[Repeat as necessary.]

VII. EXCULPATORY AND CONTRADICTORY MATERIAL

The investigation has also considered evidence potentially favorable to the subject, including:

[DETAILS]

This material should remain part of the case file and be disclosed or considered as required by applicable law.

VIII. REQUEST FOR INTERPOL COOPERATION

Upon verification that the judicial requirements and INTERPOL requirements are satisfied, the competent National Central Bureau is requested to consider submitting a Red Notice request concerning the identified subject.

The requested notice should seek the subject’s location and provisional arrest pending extradition, surrender, or other applicable legal proceedings.

This request is not a request to designate an entire company, military, government, nationality, or political group as criminal.

INTERPOL explains that Red Notices concern individuals wanted for prosecution or to serve a sentence and that member countries determine the legal effect of a notice under their domestic law.

IX. REQUESTED ACTION

The competent authority is requested to:

1. Verify the evidence;
2. Determine whether the elements of the alleged offence are satisfied;
3. Issue or maintain the appropriate domestic judicial warrant where legally justified;
4. Submit an INTERPOL Red Notice request where the applicable requirements are met;
5. Seek extradition or surrender through the appropriate legal channels;
6. Preserve all evidence and the subject’s procedural rights.

Prepared by: __________________
Authority: __________________
Date: __________________
Signature: __________________