Eric Montalvo is an American lawyer who retired after 21 years of active duty service from the United States Marine Corps as a "Mustang" Major and JAG officer. [1] [2] [3] [4]
He is notable for questioning whether the Department of Justice and Department of Defense should rely on paid witnesses when trying to assemble a new case against his client, Mohammed Jawad. [1] [2] [3] His work on the case was featured in the February 2011 issue of GQ magazine.
Montalvo has a Bachelor of Science from the University of South Carolina and a Juris Doctor from Temple University School of Law.
Montalvo is Founding Partner of The Federal Practice Group. [5] His areas of practice are military law, security clearance law, international corporate law, and white collar crime.
On July 22, 2009, US District Court Judge Ellen Huvelle granted Jawad's habeas corpus petition, ruling that all the evidence against him was inadmissible, because it was triggered by torture. [1] [2] [3] The Department of Justice requested time to lay new charges against Jawad, based on witness statements that had not been available during the previous five years he had been in custody. On August 4, 2009, the Washington Independent reported that Montalvo and lead counsel David Frakt reported that the new prosecution witnesses had received gifts or cash in return for their testimony.
On August 28, 2009, Jeremy Page, writing in The Times , reported that Montalvo was planning to represent Jawad in a lawsuit against the US government. [6] Page reported that Montalvo was scheduled to retire from the Marine Corps within the next month.
On September 21, 2009, historian Andy Worthington, author of The Guantanamo Files , published a letter from Montalvo's colleague Frakt, that explained Montalvo's role in more detail. [7] He wrote that, initially, Jawad's Defense team was going to hire a private investigator to travel to Afghanistan to conduct their own investigation, because so much of the evidence in the case had disappeared. It was only when Susan Crawford declined to budget for a private investigator that Montalvo made plans to serve as the team's investigator.
Adam Winfield is a soldier who faces charges that he participated in a thrill kill murder ring in Afghanistan. Montalvo is serving as his attorney. [8] [9] Montalvo and Winfield's father have asserted that Winfield was not a willing participant in the conspiracy, that he was one of the whistleblowers who had tried to report the ring. A documentary was produced detailing Winfield's story, and is called The Kill Team. The film won first place in the category of Best Documentary Feature at the 2013 Tribeca Film Festival. [10] [11] [12]
Montalvo and his Federal Practice Group were involved in the 2021 evacuation from Afghanistan, chartering a plane from Mazar-i-Sharif to Doha. The flight was called "rogue", containing "300 people of unknown nationalities" as it wasn't expected or documented. It didn't have landing rights for Doha, but was able to land. [13]
Ahmed Khalfan Ghailani is a Tanzanian conspirator of the al-Qaeda terrorist organization convicted for his role in the bombing of embassies in Kenya and Tanzania. He was indicted in the United States as a participant in the 1998 U.S. embassy bombings. He was on the FBI Most Wanted Terrorists list from its inception in October 2001. In 2004, he was captured and detained by Pakistani forces in a joint operation with the United States, and was held until June 9, 2009, at Guantanamo Bay detention camp; one of 14 Guantanamo detainees who had previously been held at secret locations abroad. According to The Washington Post, Ghailani told military officers he is contrite and claimed to be an exploited victim of al-Qaeda operatives.
Omar Ahmed Said Khadr is a Canadian who, at the age of 15, was detained by the United States at Guantanamo Bay for ten years, during which he pleaded guilty to the murder of U.S. Army Sergeant 1st Class Christopher Speer and other charges. He later appealed his conviction, claiming that he falsely pleaded guilty so that he could return to Canada where he remained in custody for three additional years. Khadr sued the Canadian government for infringing his rights under the Charter of Rights and Freedoms; this lawsuit was settled in 2017 with a CA$10.5 million payment and an apology by the federal government.
Abdul Zahir is a citizen of Afghanistan currently held in extrajudicial detention in the United States' Guantanamo Bay detention camps, in Cuba. He was the tenth captive, and the first Afghan, to face charges before the first Presidentially authorized Guantanamo military commissions. After the Supreme Court ruled that the President lacked the constitutional authority to set up military commissions, the United States Congress passed the Military Commissions Act of 2006. He was not charged under that system.
Obaidullah is a citizen of Afghanistan who was one of the last remaining Afghan detainees held in extrajudicial detention in the United States Guantanamo Bay detention camp, in Cuba. He was captured as an Enemy combatant on July 20, 2002, transferred to Guantanamo on October 28, 2002, and transferred to the United Arab Emirates on August 15, 2016. Obaidullah's Guantanamo Internment Serial Number is 762. American intelligence analysts estimate that Obaidullah was born in 1980 in Khowst, Afghanistan.
Awal Gul was a citizen of Afghanistan who died in the United States's Guantanamo Bay detention camps in Cuba after nine years of imprisonment without charge.
Jawad Jabber Sadkhan is a citizen of Iraq who was held in extrajudicial detention in the United States Guantanamo Bay detainment camps, in Cuba. Sadkhan's Guantanamo Internment Serial Number was 433.
Mohamed Jawad, was accused of attempted murder before a Guantanamo military commission on charges that he threw a grenade at a passing American convoy on December 17, 2002. Jawad's family says that he was 12 years old at the time of his detention in 2002. The United States Department of Defense maintains that a bone scan showed he was about 17 when taken into custody.
The Center for Constitutional Rights has coordinated efforts by American lawyers to handle the habeas corpus, and other legal appeals, of several hundred of the Guantanamo detainees.
The Parwan Detention Facility is Afghanistan's main military prison. Situated next to the Bagram Air Base in the Parwan Province of Afghanistan, the prison was built by the U.S. during the George W. Bush administration. The Parwan Detention Facility, which housed foreign and local combatants, was maintained by the Afghan National Army.
Susan Jean Crawford is an American lawyer, who was appointed the Convening Authority for the Guantanamo military commissions, on February 7, 2007. Secretary of Defense Robert Gates appointed Crawford to replace John D. Altenburg.
Thomas W. Hartmann is an American lawyer and officer in the United States Air Force Reserve. He has 32 years of criminal, commercial and civil litigation experience. Between 1983 and 1991 he was a prosecutor and defense counsel in the Air Force, including duties as Chief Air Force Prosecutor in Asia-Pacific Region. From 1991 to 1996 he was an associate at Bryan Cave LLP and at SBC Communications. In 1996 he became senior counsel for mergers & acquisitions for SBC Communications closing multiple deals worth several billion dollars in U.S., Europe, and South America as well as negotiating a strategic partnering agreement with a global internet service provider. From 1998 onwards he was general counsel for SBC Communications (1999–2001), Orius Corp. (2001–2004) and MxEnergy Inc. (2005–2007) in domestic and international settings. In July 2007 Brigadier General Hartmann was appointed the legal adviser to the convening authority in the Department of Defense Office of Military Commissions. In September 2008, as a result of the expansion of the commission efforts that Hartmann had led, Deputy Secretary of Defense Gordon England elevated Hartmann to become the director of operations, planning, and development for the commissions. Hartmann reported to Susan J. Crawford, a retired judge, who was the convening authority until March 2010.
Colby Vokey is an American lawyer and former officer in the United States Marine Corps. He currently practices criminal defense law in his own private practice. He represents clients in all types of criminal matters, with particular emphasis on cases involving military law. Vokey earned the rank of lieutenant colonel and served as a judge advocate in the United States Marine Corps during 21 years of service to his country. His retirement from the Marine Corps became effective November 1, 2008. During his military career, Vokey earned worldwide praise for his work ethic and integrity, based in part on his work for defendants detained at Guantanamo Bay, Cuba, who faced charges stemming from the war in Iraq.
Haji Rohullah is a citizen of Afghanistan held in the United States' Bagram Theater detention facility, in Afghanistan. Rohullah worked as a driver before being seized at his farm in Jalalabad in August 2006.
Colonel Stephen R. Henley is an American lawyer and an officer in the United States Army.
The frequent flyer program is a controversial technique used by the U.S. in the Guantanamo Bay detainment camps, in Cuba. Guards deprived detainees of sleep by moving them from one cell to another, multiple times a day, for days or weeks on end.
David Frakt is an American lawyer, law professor, and officer in the United States Air Force Reserve.
Andrea J. Prasow is an American attorney and global human rights advocate. She leads The Freedom Initiative, a U.S.-based organization whose mission is "to bring international attention to the plight of political prisoners in the Middle East and advocate for their release." Prasow was appointed as The Freedom Initiative's executive director in November 2021.
United States v. Mohamed Jawad is one of the military commissions convened under the authority of the Military Commissions Act of 2006.
Beaudry Robert "Bowe" Bergdahl is a former United States Army soldier who was held captive from 2009 to 2014 by the Taliban-aligned Haqqani network in Afghanistan and Pakistan.
Mr Montalvo was originally appointed to represent Mr Jawad in Guantánamo, but is now acting in a private capacity before his retirement from the US Marine Judge Advocate General's Corps this month.
Winfield contacted his father about the serial killing ring inside his Stryker Brigade squad, and his father, Christopher Winfield, telephoned the Army but with little result, Montalvo said.
After the killing of Afghan civilian Gul Mudin in January, Winfield called his father -- himself a retired soldier -- and told him what had happened, according to Adam Winfield's attorney, Eric Montalvo.
A spokesman for the law firm, who declined to be quoted by name, said he believed the flight was arranged by the firm's founder, Eric S. Montalvo, a former U.S. Marine.