federal prosecutor

SEATTLE — President Trump fired the new top U.S. prosecutor in Seattle on Wednesday less than an hour after the attorney was unanimously appointed by the federal judges in the district, highlighting tensions between the courts and the president over the powerful positions.

Roger Rogoff, a former judge and veteran state and federal prosecutor, was sworn in as U.S. attorney before 8 a.m. at the U.S. courthouse in downtown Seattle. In a phone interview, he said he then went to the U.S. Attorney’s Office and asked to meet with Charles Neil Floyd, whose 120-day interim term in the position ended in February.

As he waited in a lobby, Rogoff said, he received an email from the Trump administration informing him he’d been removed. He is consulting with other lawyers about suing over his firing, he said.

Presidents normally appoint U.S. attorneys, the top federal prosecutor in each judicial district. The positions require Senate confirmation, except in temporary appointments. When temporary appointments expire before a nominee is confirmed, the judges in a judicial district can name a U.S. attorney.

But under Trump, the Justice Department has sought to leave unconfirmed prosecutors in their positions indefinitely, often through novel personnel maneuvers.

“District court judges can appoint a temporary U.S. Attorney, and POTUS can fire them,” Acting U.S. Atty. Gen. Todd Blanche said in a social media post Wednesday. He added that the judges who appointed Rogoff “abandoned the time-honored process of consultation with the administration so that the selected U.S. Attorney is qualified to serve in the administration.”

Trump named Floyd, who previously served as an immigration judge, interim U.S. attorney last October but never forwarded his nomination to the Senate. When Floyd’s time as interim U.S. attorney expired, Trump simply shifted his title, a tactic the administration has also tried in other federal judicial districts: It named him first assistant U.S. attorney, while leaving the top post empty.

In May, a U.S. appeals court panel expressed skepticism that the maneuver was legal. The federal judges in the city decided to take applications for the position, and it appointed a bipartisan panel to review the applications.

On Wednesday morning the court — comprising 17 active and senior judges appointed by five presidents — issued its unanimous order naming Rogoff the U.S. attorney for western Washington.

Democratic Washington U.S. Sen. Patty Murray, who had opposed Floyd for the U.S. attorney job, blasted Rogoff’s quick firing.

“Throughout his career, he has demonstrated an outstanding commitment to public service, and he was appointed legally by the federal judges in the Western District of Washington,” the senator said in a written statement. “This administration doesn’t want to deal with advice and consent—they just want to install cronies to carry out a corrupt political agenda.”

In December, Alina Habbaresigned as the top federal prosecutor for New Jersey after an appeals court said she had been serving in the post unlawfully.

Lindsey Halligan, who pursued indictments against a pair of Trump’s adversaries, left her position as an acting U.S. attorney in Virginia after a judge concluded her appointment was unlawful and that indictments she brought against James and former FBI Director James Comey must be dismissed.

The judges there named James Hundley, who had handled criminal and civil cases for more than 30 years, but the administration fired him. It also fired a court-appointed U.S. attorney in northern New York.

Rogoff, who spent 20 years as a state prosecutor and six as a federal prosecutor before becoming a state judge, said he knew the administration might fire him immediately. But he said he had no qualms about the potential conflict he was walking into. Being U.S. attorney is “the best job there is” for a prosecutor, he said.

“I’m really proud of my career,” Rogoff said. “The fact that the judges of this district — most of whom I’ve spent my career appearing in front of, or trying cases against, or working with — believed that I was the right person to do this work is just really humbling and amazing.”

Johnson writes for the Associated Press.

Carl Erik Rinsch, the director of the 2013 Keanu Reeves action film “47 Ronin,” will serve more than two years in federal prison for defrauding Netflix of $11 million.

U.S. District Judge Jed S. Rakoff on Monday sentenced 48-year-old Rinsch to 30 months in prison, the U.S. Attorney’s Office, Southern District of New York, announced. Federal prosecutors convicted Rinsch in December of wire fraud, money laundering and other counts. A legal representative for Rinsch did not immediately respond to a request for comment on Tuesday.

Federal prosecutors indicted Rinsch in March 2025, alleging the $11 million went into Rinsch’s personal accounts. The filmmaker “quickly transferred” the money from the Rinsch Co. account, where it had been deposited March 6, 2020, by Netflix, through additional accounts until about $10.5 million wound up weeks later in a personal brokerage account. He lost more than half of that money in less than two months via risky investments in the stock market, the indictment said.

Though Rinsch told the streamer that his sci-fi show “White Horse” was progressing nicely, the filmmaker allegedly moved the remaining money into cryptocurrency and profited from crypto speculation over the next couple of years. The streamer had invested around $44 million in the show. Rinsch was accused of spending around $10 million on five Rolls-Royces, a Ferrari, watches, clothing, luxury bedding and linens, credit card bills, attorneys to sue Netflix for more money, and lawyers to work on his divorce.

He was arrested in West Hollywood and released the same day after agreeing to post a $100,000 bond to guarantee his appearance in a New York federal court.

Rinsch never finished the Netflix show.

During his sentencing, Rinsch and his legal team told the court his behavior was a result of mental health struggles and medication problems and they are working to address those issues with a new care provider, the Associated Press reported.

“I failed to recognize the danger of the state I was in,” Rinsch said, though his mental issues were not described in court, and his attorneys declined to provide further detail.

Ahead of the sentencing, Reeves — the star of Rinsch’s most notable project to date — penned a letter in May requesting “leniency and mercy as well as justice” in the filmmaker’s sentencing.

In addition to prison time, Rinsch must serve three years of supervised release, forfeit the $11 million and pay $700 in mandatory special assessments, according to Monday’s announcement. U.S. Attorney Jay Clayton said in the announcement: “Today’s sentence sends a deterrent message: fraud will not be tolerated.”

The Associated Press and former Times assistant editor Christie D’Zurilla contributed to this report.

Former Lakers Malik Beasley and Ed Davis were charged with wire fraud conspiracy and bribery in sporting contests by federal prosecutors in a sweeping indictment that included four other co-conspirators.

Both played one season with the Lakers during long careers, Beasley in 2022-23 and Davis in 2014-15.

According to the indictment, Beasley illegally manipulated his performance to ensure gamblers won prop bets two years before he played for the Lakers and one year after.

Davis — described in the indictment as Beasley’s “gatekeeper” — allegedly collaborated to manipulate Beasley’s performance when they were Minnesota Timberwolves teammates during the 2020-21 season and did so again four times during the 2023-24 season while Beasley was with the Milwaukee Bucks.

The illegal activity allegedly began during a Jan. 26, 2024 game between the Bucks and Cleveland Cavaliers. Beasley averaged 11.3 points that season and 11.7 during his career, but scored three points in that game.

In total, the defendants and their co-conspirators allegedly placed fraudulent wagers totaling hundreds of thousands of dollars on Beasley’s fixed performances.

Also indicted were NBA player agent Paolo Zamorano, William Brown, Robert Gorodetsky and Ernesto Plascencia. They are charged with wire fraud conspiracy, bribery in sporting contests and money laundering conspiracy for allegedly bribing Beasley to manipulate his performance. Zamorano was Davis’ agent.

Several of the defendants were arrested Monday.

“As alleged, the defendants turned professional basketball into a criminal betting operation, bribing then-NBA player Malik Beasley to fix his performance in multiple games in order to place fraudulent wagers, enrich themselves and cheat legitimate sportsbooks,” said Joseph Nocella Jr., United States Attorney for the Eastern District of New York. “Bribery and insider betting schemes like this one involving former NBA players and a current NBA player agent who exploited inside NBA information for profit erode the integrity of American sports and victimize the sports-watching public.”

Beasley, 29, has been under investigation for more than a year and sat out the 2025-26 season. The Detroit Pistons offered him a three-year, $42-million contract last offseason but rescinded it when informed by authorities that the nine-year veteran was suspected of participating in the illegal gambling scheme.

At first glance, neither player seemed to be vulnerable to bribes from gamblers. Beasley has made $59.2 million during his career, including a career-high $15.6 million with the Lakers. He averaged 11.1 points in 26 games that season.

Davis, 37, played for eight teams in 12 seasons before retiring in 2022 having made $47.2 million.

However, prosecutors allege that Beasley borrowed substantial sums from Davis to pay off gambling debts and attempted to repay him through the illegal activity. A year ago Beasley was successfully sued by his former agency for $2.5 million over a contract dispute. He also was sued for $6 million by South River Capital, a company that specializes in making loans to athletes.

“These defendants allegedly operated an illegal betting ring in an attempt to unlawfully earn hundreds of thousands of dollars,” said James C. Barnacle Jr., FBI Assistant Director in Charge. “As alleged, Malik Beasley allowed himself to be bought and altered his game-time performance to line pockets of Ed Davis and his other co-conspirators.”

Prosecutors also allege Beasley rigged his performance during three games with the Bucks in 2024 — a Feb. 27 game against the Charlotte Hornets, a March 10 game against the Clippers and a March 21 game against the Brooklyn Nets.

Five current or former NBA players have been indicted as part of the FBI investigation into illegal sports gambling and insider information trading. Veteran guard Terry Rozier is facing four charges, while former Lakers assistant coach Damon Jones and former Toronto Raptors center Jontay Porter have pleaded guilty to felony conspiracy to commit wire fraud.

The expansive gambling indictment also ensnared Hall of Fame player Chauncey Billups and several organized crime figures.

Federal prosecutors announced charges Tuesday against 15 people who are accused of impeding federal agents during the Trump administration’s massive immigration surge in Minnesota earlier this year.

The investigation targeted two “Minneapolis-based antifa groups” whose members were trained in “surveillance, operational planning and rapid mobilization against law enforcement,” Minnesota U.S. Atty. Daniel N. Rosen said at a press conference.

The charges come as the Trump administration has escalated its attacks on “antifa,” an umbrella term for a diffuse movement of militant left-wing activists, which President Trump has described as a domestic terror group.

Rosen said some of those arrested identified as “antifa” while deploying a range of tactics to disrupt the immigration crackdown, such as “stalking” federal agents and using blocks of ice to slow their convoys. He declined to say whether any federal agents were injured as a result of their actions.

“Whether or not they actually, at the end of the day, cause bodily harm is not the measure of whether or not they committed a serious federal crime,” Rosen told reporters.

Twelve people were arrested Tuesday, two remain at large and one is already in custody, Rosen added. The names and specific charges of those arrested were not immediately available.

The charges come months after the administration’s “Operation Metro Surge” brought thousands of federal agents to the Twin Cities, setting off mass protests and leading to the fatal shooting of two U.S. citizens.

During the surge, convoys of agents in unmarked SUVs traveled through neighborhoods, at times banging down doors, waiting outside schools and demanding residents produce proof of citizenship.

Primarily organized through anonymous neighborhood messaging threads, a sprawling network of outraged Minnesotans quickly formed, with ordinary citizens and activists using whistles and car horns to call attention to the masked, heavily armed agents.

At the time, border czar Tom Homan indicated that federal authorities were probing “the organization and funding of the attacks on ICE.”

“They’ll be held accountable,” Homan said. “Justice is coming.”

Last September, Trump signed an order classifying antifa as a domestic terror organization and directing federal agencies to “investigate, disrupt, and dismantle” its affiliates and funders.

Democrats and several First Amendment groups have raised issue with the designation. While the federal government may designate foreign terror groups, there is no formal mechanism to apply the same label to domestic groups.

Trump has long invoked the term against a range of political opponents, including peaceful protesters without anarchist leanings.

Offenhartz writes for The Associated Press.

SACRAMENTO — Gov. Gavin Newsom did something this week that most politicians would only in a nightmare: He announced that the federal government is investigating him and his wife.

The revelation, delivered in a direct-to-camera 4½-minute video set against a backdrop of U.S. and California flags, became a top headline across the country.

In the upside-down politics of the Trump era, that was exactly as intended.

“He seems to be wearing this as a badge of honor because his brand is being the strongest opponent of Donald Trump,” said Thad Kousser, a professor of political science at UC San Diego. “The ability to show that you’re going on offense and that you know how to effectively fight back against this president is part of making your case for office.”

As he eyes a run for president in 2028, an antagonistic relationship with President Trump is Newsom’s political currency.

So when friends and former employees said the FBI and Internal Revenue Service had knocked on their doors and asked about him and his wife, Jennifer Siebel Newsom, last Wednesday, the governor took advantage of the situation to boost his political profile.

“Mr. President, come after me,” Newsom said in the video he posted online. “I’m not going anywhere, and the country is watching.”

Newsom, who is in his final year as California’s governor, has not declared his intent to run for president, though his claim that Trump is targeting him because he’s considering a bid for the White House was an open acknowledgment of his thoughts about the future. Announcing the probe himself — before federal authorities had a chance to describe it on their terms — allowed him to get ahead of and try to discredit any findings as a “personal vendetta” long before potential charges are brought.

Celinda Lake, a Democratic strategist and national pollster, said Newsom publicly defending his wife could also play well with voters.

“He’s positioned himself as the front-runner because he’s the one who’s under attack,” Lake said. “Primary voters love it when he engages Trump, and I think the combination of engaging Trump and then also the sexism of going after your wife is just a real home run for a primary electorate that’s 59% female.”

The video released Monday seemed similar to a speech Newsom delivered after Trump sent federal troops to Los Angeles last summer.

That address, in which he countered Trump’s version of events and challenged the president to come after him instead of women and child immigrants, made Newsom the captain of the Democratic response to the unprecedented deployment and ended his attempt to play the part of respectful statesman and ease political tensions following the 2024 election.

Liberals have since seemed to relish Newsom’s near-constant derision of the president on social media.

But David McCuan, a professor of political science at Sonoma State University, said casting the case as another instance of Trump’s political weaponization ignores questions about the murky timeline and origin of the investigation.

Newsom’s aides point to Trump saying that the governor should be arrested during last summer’s anti-ICE protests as evidence that he personally called for the inquiry. The claim has gained oxygen — and been echoed by other Democratic leaders in the state — while going largely unchallenged by federal officials. The Justice Department has declined to comment, as has the White House.

A source familiar with the matter, who requested anonymity because they were not authorized to discuss it publicly, said two federal probes have been going on for about a year, and that they originated not from Washington, D.C. but from conversations between whistleblowers and federal prosecutors based in Sacramento. The probes are linked to Newsom’s former chief-of-staff, Dana Williamson, and Siebel Newsom’s taxes, the source said.

Newsom’s critics have also noted that federal prosecutors under the Biden administration had pursued questions about his involvement in a state lawsuit against Activision Blizzard Inc., a major video game distributor, before Trump retook office.

“This is something that could lead to other elements that blow up, so there’s a risk,” McCuan said.

Newsom’s aides described the investigation as a fishing expedition, with federal authorities searching for anything they can use against the governor.

They said federal authorities appeared to initially investigate allegations that turned up nothing about the Activision case before refocusing their questions on nonprofits and other entities tied to the couple. Investigators also asked about personal information related to the family’s household, Newsom’s office said.

McCuan said three nonprofits that surround the couple have received millions of dollars from donors and political interests and are not subject to campaign finance limits.

The California Partners Project is a nonprofit that promotes gender equity. The Representation Project is an avenue for Siebel Newsom’s documentary films. The California State Protocol Foundation uses private donations to pay for gubernatorial expenses and was founded under former Republican Gov. Arnold Schwarzenegger.

“It’s a long-running game,” McCuan said. “It’s just the Newsom first couple has perfected it and moved it forward.”

Newsom getting out ahead of prosecutors and framing their probes as nothing but a “witch hunt” — borrowing a phrase often used by Trump during his own previous prosecutions — carries risk.

If prosecutors do turn up evidence of wrongdoing, Newsom’s decision to parade his indignation could backfire.

Publicly challenging Trump also runs the risk that the president could instruct the Justice Department to dig in deeper on an investigation that might have otherwise petered out.

But Lake and others said there’s no placating Trump, who has targeted Newsom and other Democrats.

While traditional politics suggest facing federal charges could sink Newsom’s political ambitions, the rules have been thrown out under Trump.

“You know the last person who got tied up in courts on the campaign trail?” Kousser asked. “That was Donald Trump, and nothing elevated Donald Trump more than doing courthouse press appearances and being seen as the target of an unfair political prosecution.”

First Assistant U.S. Atty. Bill Essayli on Friday morning said his office “has multiple election fraud investigations underway,” in coordination with the FBI in Los Angeles.

Essayli’s remarks, posted to X, seemed to be in response to President Trump alleging in his own social media post late Wednesday that Democrats in California were “cheating” in the state’s primary election, and that there was an investigation underway in Essayli’s office.

Essayli’s office also confirmed that one of its prosecutors — Assistant U.S. Atty. Robert Renner — was at a Los Angeles County ballot processing center Friday “to observe the vote counting process.”

A spokesperson for Dean Logan, head of the L.A. County registrar-recorder/county clerk’s office, described the visit as in line with other routine observations of the counting process, which is open to public observation by appointment.

Democratic officials firmly rejected Trump’s claims of cheating, which they had warned he would make in advance of the election given his long record of objecting to and claiming fraud in elections he and his party lose.

Trump provided no evidence for his claims, other than to complain about California taking a long time to count ballots and criticizing its mail ballot system, suggesting it was a source of fraud. California officials have acknowledged the process takes longer than they would like, but said that is a result of a careful, accurate count of millions of ballots, many of which were mailed on election day.

“Taking the time to do this work correctly protects voters’ rights and ensures the integrity of our elections,” California Secretary of State Shirley Weber said Thursday. “California has built a strong system that expands access, empowers voters, and ensures more Californians can fully participate in our democracy.”

According to Weber’s office, about 5.6 million ballots had been processed in the state as of Thursday evening, while an estimated 3.6 million additional cast ballots remained.

Steve Hilton, a Republican who was leading in the gubernatorial race, said Friday that he expected to make it to November’s head-to-head race between the top two primary finishers — despite Trump insinuating Democrats were rigging the vote to exclude him. But Hilton also lambasted the state for counting so slowly, and said Gov. Gavin Newsom should deploy state resources to help ensure results are verified by next Thursday.

“This shambles is absolutely shameful for our state,” Hilton said, of the slow results.

Newsom’s office dismissed Hilton’s comments as uninformed. “It’s concerning that a candidate for Governor doesn’t know the Governor has nothing to do with counting ballots,” said Brandon Richards, Newsom’s deputy director for rapid response.

Essayli — a Trump loyalist the administration has kept in charge of one of the country’s largest federal prosecutor’s offices through a legal loophole, and despite his failing to be confirmed by the Senate — said he would not comment “on any specific investigation.” But he added that protecting California’s elections is “a top priority” for his office, and that “California’s election system has serious structural vulnerabilities.”

He said California’s mail ballot system, which a vast majority of voters rely on in the state, and its voter ID requirements — he said there were none, but California does have measures to ensure voters are who they say they are, including signature verification — create “conditions where fraud can go undetected and unpunished, eroding public confidence.”

“We will follow the evidence wherever it leads and prosecute any violations of federal election law to the fullest extent,” Essayli said.

He also noted that his office is working with Assistant Atty. Gen. Harmeet Dhillon, head of the Justice Department’s Civil Rights Division, to “conduct a comprehensive audit of California’s voter rolls.”

The Justice Department sued the state for its voter rolls, in a lawsuit that was thrown out by a federal judge who called the demand “unprecedented and illegal” and accused the federal government of trying to “abridge the right of many Americans to cast their ballots.”

The Justice Department appealed the ruling, and the case is now before the U.S. 9th Circuit Court of Appeals.

“The state has stonewalled every effort to verify that only eligible U.S. citizens are registered to vote,” Essayli wrote. “My office will not look the other way. We will investigate and prosecute. Every legal vote deserves to be counted. Every illegal vote cancels one out.”

Essayli’s office did not provide any additional information about Renner’s presence at the county balloting center, or about its fraud investigations. Essayli also provided no evidence of widespread fraud or acts by Democrats in the state to rig or steal the election, as Trump continued to claim Thursday.

Essayli did, however, point to a case in which a woman recently pleaded guilty to paying homeless people on Skid Row to help get initiatives on the California ballot. “Yes. There is evidence of election fraud in California. Here’s a case we charged just last month. More investigations are underway,” Essayli wrote.

Election experts say there are certainly examples of fraud in voting, but they are isolated and rare, and there is no evidence that fraud is widespread or exists in volumes large enough to sway elections. They note Trump has tried to argue such fraud in the past — including in disputing his 2020 loss to Joe Biden — but has never been able to prove it.

Michael Sanchez, Logan’s spokesperson, said Logan’s office was notified by Essayli’s office late Thursday that an assistant U.S. attorney would be visiting the ballot processing center to observe.

“The individual arrived this morning, was provided an overview of the public observation program, and participated in a walkthrough of the ballot processing operations,” Sanchez said.

Sanchez said election officials “routinely host observers representing a wide range of interests, including members of the public, candidates, political parties, advocacy organizations, and government agencies.”

California Atty. Gen. Rob Bonta’s office has also been involved in monitoring ballot processing in the state, including during last year’s vote on Proposition 50.

On Friday, Bonta acknowledged Renner’s presence at the L.A. County facility, and said his office also had a presence at the facility, was “monitoring the situation closely, and stands ready to protect voters and ensure California’s election laws are followed.”

Other Democrats in the state have also defended the state’s election process and blasted Trump for calling it into question.

“Let’s be honest about what this is: A blatant attempt to cast doubt in our election results, and a phony pretext for Trump to act illegally in the midterms,” Sen. Adam Schiff (D-Calif.) wrote on X. “California has safe and secure elections. And it takes time for every vote to count. It’s called democracy, Donald.”

MIAMI — Federal prosecutors on Wednesday announced charges against former Cuban President Raúl Castro in the 1996 downing of civilian planes operated by Miami-based exiles as the Trump administration escalated pressure on the socialist government.

The indictment was related to Castro’s alleged role in the shootdown of two small planes operated by the exile group Brothers to the Rescue. Castro, now 94, was Cuba’s defense minister at the time. The charges included murder and destruction of an airplane.

Acting Atty. Gen. Todd Blanche and other top Justice Department officials made the announcement in Miami at a ceremony to honor those killed in the shootdown.

President Trump has been threatening military action in Cuba ever since U.S. forces captured the Cuban government’s longtime patron, Venezuelan President Nicolás Maduro. After ousting Maduro, the White House ordered a blockade that choked off fuel shipments to Cuba, leading to severe blackouts, food shortages and an economic collapse across the island.

Since Maduro’s capture, Trump has ratcheted up talk of regime change in Cuba after pledging earlier this year to conduct a “friendly takeover” of the country if its leadership did not open its economy to American investment and kick out U.S. adversaries.

Trump’s first administration indicted Maduro on drug-trafficking charges and used that to justify removing him from power during a surprise military raid in January that whisked the Venezuelan leader to New York to face trial.

Secretary of State Marco Rubio on Wednesday urged the Cuban people to demand a free-market economy with new leadership that he said will chart a new course in relations with the U.S.

“In the U.S., we are ready to open a new chapter in the relationship between our people,” Rubio, the son of Cuban immigrants, said in a Spanish-language video message. “Currently, the only thing standing in the way of a better future are those who control your country.”

Cuba’s deputy foreign minister, Carlos F. de Cossío lashed out at Rubio on X, saying he “lies so repeatedly and unscrupulously about Cuba and tries to justify the aggression he inflicts on the Cuban people.” Rubio “knows full well that there is no excuse for such cruel and ruthless aggression.”

Raúl Castro believed to wield power behind the scenes

There’s no indication Castro will be taken into U.S. custody anytime soon.

He took over as president from his ailing older brother Fidel Castro in 2006 before handing power to a trusted loyalist, Díaz-Canel, in 2018.

While he retired in 2021 as head of the Cuban Communist Party, he is widely believed to wield power behind the scenes, underscored by the prominence of his grandson, Raúl Guillermo Rodríguez Castro, who previously met secretly with Rubio.

Last week, CIA Director John Ratcliffe traveled to Havana for meetings with Cuban officials, including Castro’s grandson. Two other senior State Department officials met with the grandson in April.

“The symbolic nature is absolutely crucial,” said Lindsey Lazopoulos Friedman, a former prosecutor at the U.S. attorney’s office in Miami who handled national security cases and crimes involving Cubans.

“Even though Raúl Castro will likely stay and die in Cuba, you can use the indictment as a pressure point, a tactical advantage, to extract other concessions like the release of prisoners or to keep Russia out,” she added.

The investigation into Castro stretches back to the 1990s

Starting in 1995, planes flown by members of Brothers to the Rescue, a group founded by Cuban exiles, buzzed over Havana dropping leaflets urging Cubans to rise up against the Castro government.

The Cubans protested to the U.S. government, warning that they would defend their airspace. Federal Aviation Administration officials also opened an investigation and met with the group’s leaders to urge them to ground the flights, according to declassified government records obtained by George Washington University’s National Security Archive.

“This latest overflight can only be seen as further taunting of the Cuban Government,” an FAA official wrote in an email to her superiors after one intrusion in January 1996. “Worst case scenario is that one of these days the Cubans will shoot down one of these planes.”

But those calls went unheeded and on Feb. 24, 1996, missiles fired by Russian-made MiG-29 fighter jets downed two unarmed civilian Cessna planes a short distance north of Havana just beyond Cuba’s airspace. All four men aboard were killed.

Raúl Castro faced earlier indictment

Guy Lewis, who was a federal prosecutor, uncovered evidence linking senior Cuban military officials to cocaine trafficking by Colombia’s Medellin cartel. Following the shootdown, the investigation expanded, and prosecutors pursued charges against Raúl Castro for leading a vast racketeering conspiracy by Cuba’s armed forces.

“The evidence was strong,” Lewis said in an interview.

In the end, the Clinton administration indicted four individuals, including the MiG pilots, the head of the Cuban air force and the head of a Cuban spy network in Miami — the only one to see the inside of a U.S. prison — for providing valuable intelligence about the flights.

The incident led the U.S. to harden its position against Cuba, even though the Cold War had ended and the Castros’ support for revolution across Latin America was a fading memory.

But Castro himself was spared as the Clinton administration — which had quietly sought to expand relations with Cuba prior to the incident — raised foreign policy concerns about such a high-profile indictment.

“Raúl was definitely one who slipped through the noose,” Lewis said. “The crime is notorious. Three U.S. citizens and one legal permanent resident were killed in a premeditated orchestrated murder. That should never be forgotten.”

Goodman and Richer write for the Associated Press. Richer reported from Washington.