UK Charges USG Spouse Anne Sacoolas in Harry Dunn’s Car Crash Death

 

We previously posted in early October that an American diplomat’s wife suspected of involvement in a fatal crash that killed 19-year old Harry Dunn in Croughton, in central England has left the UK under diplomatic immunity (see U.S. Diplomatic Spouse Suspect in Fatal Traffic Collision Departs UK Under Diplomatic Immunity).
The spouse previously identified in media reports as Anne Sacoolas was charged on December 20 with “causing death by dangerous driving.”
UK Chief Crown Prosecutor Janine Smith, said: “Following the death of Harry Dunn in Northamptonshire, the Crown Prosecution Service has today authorised Northamptonshire Police to charge Anne Sacoolas with causing death by dangerous driving.”  She also announced that “Now that the CPS has authorised Northamptonshire Police to charge Anne Sacoolas we have started extradition proceedings.”
    • Anne Sacoolas (28/08/1977) has been charged with causing death by dangerous driving in relation to the death of Harry Dunn outside RAF Croughton on 27 August 2019. Extradition proceedings are now underway
    • Our guidance on extradition proceedings can be found here: https://www.cps.gov.uk/legal-guidance/extradition
The Daily Mail reports that Sacoolas, 42, the wife of a US intelligence officer (assigned to RAF Croughton) was twice interviewed by Northamptonshire Police – once on the day after the crash, and on another occasion by officers who travelled to the US.
The Dunn family’s lawyer says that their “case in the judicial review is that Anne Sacoolas never has immunity as the secret UK-US agreement for RAF Croughton did not grant it and in any case under international law/prerogative powers it is not possible to grant family members more immunities than the actual diplomat.”
The State Department and Sacoolas’ lawyer have both issued statements to the press (see below).

 

 

@StateDept Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy Seoul

 

Via USDOJ:

State Department Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy

A U.S. Department of State employee and his spouse were arrested today for their role in an international conspiracy to traffic in counterfeit goods from the U.S. Embassy in Seoul, Korea.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Billy J. Williams of the District of Oregon and Deputy Assistant Secretary Ricardo Colón of the Department of State Diplomatic Security Service made the announcement.

Gene Leroy Thompson Jr., 53, and Guojiao “Becky” Zhang, 39, were indicted by a grand jury in Eugene, Oregon, and charged with conspiracy and trafficking in counterfeit goods.  According to the indictment and other court documents, from September 2017 through December 2019, Thompson Jr. and Zhang allegedly sold counterfeit Vera Bradley handbags from e-commerce accounts to persons throughout the United States.

Thompson Jr. is employed by the U.S. Department of State as an Information Programs Officer at the U.S. Embassy in Seoul, Korea.  Thompson Jr. used his State Department computer to create numerous accounts on a variety of e-commerce platforms, all from within a secure space within the Embassy designed to protect classified information.  Once Thompson Jr. created these accounts, Zhang took primary responsibility for operating the accounts, communicating with customers, and procuring merchandise to be stored in the District of Oregon.  Thompson Jr. and Zhang also directed a co-conspirator in the District of Oregon to ship items to purchasers across the United States.

An indictment is merely an accusation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Diplomatic Security Service Office of Special Investigations investigated the case with assistance from the U.S. Postal Inspection Service. The Criminal Division’s Office of International Affairs provided assistance.  Senior Counsel Frank Lin of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Amy Potter of the District of Oregon are prosecuting the case.

At the State Department, the Information Programs Officer (IPO) manages the Information Programs Center (IPC)  and is responsible for all IPC systems, programs, and telecommunications operations. According to the FAM, the IPC is primarily responsible for all classified Information Resource Management communications and systems.
Count 1 of the Grand Jury Charges is Conspiracy to Traffic in Counterfeit Goods) (18 U.S.C. § 2320(a))

“From at least in or about September 2017 and continuing until at least the date of this Indictment, in the District of Oregon and elsewhere, Defendants, GENE LEROY THOMPSON, JR., a.k.a. Eugene Leroy Thompson, Jr., and GUOJIAO ZHANG, a.k.a. Becky Zhang, a.k.a. Becky Thompson, knowingly and intentionally conspired and agreed with each other and with others known and unknown to the Grand Jury, to intentionally traffic in goods, namely Vera Bradley handbags, while knowingly using on and in connection with such goods counterfeit marks, the use of which counterfeit marks was likely to cause confusion, mistake, and deception; Indictment . Page 1 Revised April 2018 Case 6:19-cr-00561-MC Document 1 Filed 12/11/19 Page 1 of 7 In violation of Title 18, United States Code, Section 2320(a).”

Item #9 of the Indictment notes:

“On or about April 23, 2018, Vera Bradley sent cease-and-desist letters to the coconspirator’s home in Nyssa, Oregon. On or about April 26, 2018, that co-conspirator conveyed the information in the cease-and-desist letter to THOMPSON, JR. via e-mail, saying that Vera Bradley is “requesting that you immediately cease and desist from offering for sale any Vera Bradley counterfeit products and destroy any violating products.” THOMPSON, JR. replied, “OK, I thought this would happen. Stop all shipment.” THOMPSON, JR. then sent an e-mail to ZHANG stating, “Take all of the listing for VB down. VB has caught you.”

Also item #10 further notes:

“Subsequently, Defendants began creating e-commerce accounts in the name of aliases and used those accounts to continue selling counterfeit Vera Bradley merchandise.”

Download Thompson Indictment

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Confirmations: Biegun as Deputy Secretary, 11 Ambassadors, 3 Foreign Service Lists

 

On Thursday, December 19, the U.S. Senate adjourned for the 116th Congress, First Session. Senate Leader Mitch McConnell announced that the Senate will reconvene for the 116th Congress, 2nd Session, at 12:00 pm on Friday, January 3rd, 2020.
Prior to leaving town, the Senate confirmed the nomination of Stephen Biegun as the State Department’s Deputy Secretary. It also confirmed the nomination of 11 ambassadors, one USAID Assistant Administrator, and three Foreign Service lists.
STATE DEPARTMENT
PN1266 Confirmed, 90-3: Executive Calendar #550 Stephen E. Biegun to be Deputy Secretary of State

PN834 Executive Calendar #521 Kelley Eckels Currie to be Ambassador at Large for Global Women’s Issues
PN617 Executive Calendar #519 Morse H. Tan to be Ambassador at Large for Global Criminal Justice

 

AMBASSADORS
PN1047 Executive Calendar #529 Peter M. Haymond, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador of the U.S. to the Lao People’s Democratic Republic
PN1046 Executive Calendar #528 Kelly C. Degnan, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador of the U.S. to Georgia
PN1038 Executive Calendar #527 Alina L. Romanowski, a Career Member of the Senior Executive Service, to be Ambassador of the U.S. to the State of Kuwait
PN1036 Executive Calendar #526 Robert S. Gilchrist, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador of the U.S. to the Republic of Lithuania
PN965 Executive Calendar #524 Carmen G. Cantor, of Puerto Rico, a Career Member of the Senior Executive Service, to be Ambassador of the U.S. to the Federated States of Micronesia
PN902 Executive Calendar #523 Yuri Kim, a Career Member of the Senior Foreign Service, Class of Counselor, to be Ambassador of the U.S. to the Republic of Albania
PN891 Executive Calendar #522 Leslie Meredith Tsou, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador of the U.S. to the Sultanate of Oman
PN703 Executive Calendar #520 Roxanne Cabral a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador of the U.S. to the Republic of the Marshall Islands
PN121 Executive Calendar #518 David T. Fischer to be Ambassador of the U.S. to the Kingdom of Morocco
USAID
PN614 Executive Calendar #411 Michelle A. Bekkering to be an Assistant Administrator of the United States Agency for International Development.
FOREIGN SERVICE LISTS
2019-12-02 PN1318 Foreign Service | Nominations beginning Shon Stephen Belcher, and ending David Mango, which 41 nominations were received by the Senate and appeared in the Congressional Record on December 2, 2019.
2019-12-02 PN1319 Foreign Service | Nominations beginning Kara Miriam Abramson, and ending Megan Elizabeth Zurowski, which 154 nominations were received by the Senate and appeared in the Congressional Record on December 2, 2019.
2019-12-02 PN1321 Foreign Service | Nominations beginning Jenny U. Abamu, and ending Hamda A. Yusuf, which 119 nominations were received by the Senate and appeared in the Congressional Record on December 2, 2019.

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