ECJ EU Criminal/Security Law Cases Overview

Case Information Subject Matter Stage of Proceedings
C-573/17
Party

Daniel Adam Poplawski II

Type of proceeding
Reference for a preliminary ruling
Referring court

Rechtbank Amsterdam

Judicial cooperation in criminal matters — European arrest warrant — Framework Decision 2002/584/JHA — Application of the principle of mutual recognition to judgments in criminal matters imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement in the European Union — Framework Decision 2008/909/JHA — …

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Categories
European Arrest Warrant Judicial Cooperation
Request Opinion Judgement
C-571/17
Party

ML

Type of proceeding
Reference for a preliminary ruling
Referring court

Okresný súd Bratislava II, Slovakia

Police and judicial cooperation in criminal matters — European arrest warrant — Surrender procedures between Member States — Conditions for execution — Grounds for optional non-execution — Arrest warrant issued for the purpose of executing a custodial sentence — ‘Trial resulting in the decision’ — Person sentenced to a custodial …

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Categories
European Arrest Warrant Judicial Cooperation Police Cooperation
Request Opinion Judgement
C-515/17
Party

Uniwersytet Wrocławski v Research Executive Agency (REA)

Type of proceeding
Reference for a preliminary ruling

Individual complaint to the General Court - Appeal — Article 19 of the Statute of the Court of Justice of the European Union — Representation of non-privileged applicants in direct actions — Concept of a lawyer — Autonomous concept of EU law — Opportunity to remedy a defect in legal …

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Categories
Fundamental Rights
Request Opinion Judgement
C-514/17
Party

Marin-Simion Sut

Type of proceeding
Reference for a preliminary ruling
Referring court

Cour d’Appel de Liège, Belgium

Judicial cooperation in criminal matters — European arrest warrant — Grounds for optional non-execution of the European arrest warrant — Offence underlying the imposition of a custodial sentence in the issuing Member State being punishable in the executing Member State by fine only

See also:

CJEU: Surrender of Resident if …

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Categories
European Arrest Warrant
Request Opinion Judgement
C-510/17
Type of proceeding
Reference for a preliminary ruling
Referring court

Okresný súd Bratis-lava II, Slovakia

Access to information of the detainee - Pre-trial detention - term of imprinsonment


Categories
Fundamental Rights
Request
C-399/17
Party

Dalli v Commission

Type of proceeding
Reference for a preliminary ruling

Non-contractual liability — Investigation by OLAF — Sufficiently serious breach of a rule of law conferring rights on individuals — Non-material damage — Causal link

Appeal is referred to as C-615/19 P.


Related links

Categories
Fundamental Rights OLAF Protection of Financial Interests Criminal Records
Request Opinion Judgement
C-376/17 PPU
Party

Arkadiusz Piotr Lipinski

Type of proceeding
Reference for a preliminary ruling
Referring court

Supreme Court, Ireland

Definition of "the trial" in Article 4a of the Framework Decision - Extradition


Categories
Fundamental Rights European Arrest Warrant
Request
C-324/17
Party

Ivan Gavanozov

Type of proceeding
Reference for a preliminary ruling
Referring court

Spetsializiran nakazatelen sad, Bulgarien

Reference for a preliminary ruling — Judicial cooperation in criminal matters — Directive 2014/41/EU — European Investigation Order (EIO) in criminal matters — Article 5(1) — Form set out in Annex A — Section J — Absence of legal remedies in the issuing Member State


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Categories
European Investigation Order Judicial Cooperation
Request Opinion Judgement
C-271/17
Party

Sławomir Andrzej Zdziaszek

Type of proceeding
Reference for a preliminary ruling
Referring court

Rechtbank Amsterdam

Police and judicial cooperation in criminal matters - European arrest warrant - Surrender procedures between Member States - Conditions for execution - Grounds for optional non-execution - Arrest warrant issued for the purpose of executing a custodial sentence or a detention order - ‘Trial resulting in the decision’ - Legal …

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Categories
European Arrest Warrant Judicial Cooperation
Request Opinion Judgement
C-270/17
Party

Tadas Tupikas

Type of proceeding
Reference for a preliminary ruling
Referring court

Request for a Preliminary Ruling from Rechtbank Amsterdam — Netherlands

European arrest warrant — Surrender procedures between Member States — Conditions for execution — Reasons for optional non-execution — Arrest warrant issued for the purpose of executing a custodial sentence or a detention order — ‘Trial resulting in the decision’ — Person concerned having appeared in person at first instance …

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Categories
European Arrest Warrant Judicial Cooperation
Request Opinion Judgement
C-268/17
Party

Applicant: Ured za suzbijanje korupcije i organiziranog kriminaliteta

Defendant: AY

Type of proceeding
Reference for a preliminary ruling
Referring court

Request for a Preliminary Ruling from the Županijski Sud u Zagrebu, Croatia

Judicial cooperation in criminal matters — European arrest warrant — Grounds for the refusal to execute — Closure of a criminal investigation — Principle ne bis in idem — Requested person who had the status of a witness in previous proceedings concerning the same acts — Issue of several European …

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Categories
European Arrest Warrant Judicial Cooperation
Request Opinion Judgement
C-247/17
Party

Denis Raugevicius

Type of proceeding
Reference for a preliminary ruling
Referring court

Korkein oikeus (Supreme Court, Finland)

European Union Citizenship — Request to a Member State by a third country seeking extradition of an EU citizen who is a national of another Member State and who has exercised his right to free movement in the first Member State — Request made for the purpose of enforcing a …

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Categories
Area of Freedom, Security and Justice Fundamental Rights Law Enforcement Cooperation
Request Opinion Judgement
C-234/17
Party

XC, YB, ZA

Type of proceeding
Reference for a preliminary ruling
Referring court

Oberster Gerichtshof, Austria

Principles of EU law — Sincere cooperation — Procedural autonomy — Principles of equivalence and effectiveness — National legislation laying down a remedy allowing criminal proceedings to be reheard in the event of infringement of the European Convention for the Protection of Human Rights and Fundamental Freedoms — No obligation …

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Categories
Area of Freedom, Security and Justice Fundamental Rights Human Rights Issues
Request Opinion Judgement
C-537/16
Party

Garlsson Real Estate SA, in liquidation
Stefano Ricucci,
Magiste International SA
v
Commissione Nazionale per le Società e la Borsa (Consob)

Type of proceeding
Reference for a preliminary ruling
Referring court

Court of Cassation, Italy

Market manipulation — Penalties — National legislation which provides for an administrative penalty and a criminal penalty for the same acts — Charter of Fundamental Rights of the European Union — Ne bis in idem principle — Criminal nature of the administrative penalties — Existence of the same offence


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Categories
Fundamental Rights Ne bis in idem
Request Opinion Judgement
C-496/16
Party

Aranyosi

Type of proceeding
Reference for a preliminary ruling
Referring court

Hanseatischen Oberlandesgericht Bremen (Germany)

Inhuman or degrading treatment - Conditions of detention - Extradition


Related links

Categories
Fundamental Rights Human Rights Issues
Request
C-477/16
Party

Openbaar Ministerie
Ruslanas Kovalkovas

Type of proceeding
Reference for a preliminary ruling
Referring court

Rechtbank Amsterdam

Police and judicial cooperation in criminal matters — European arrest warrant — Concept of ‘judicial decision’ — Article 6(1) — Concept of ‘issuing judicial authority’ — European arrest warrant issued by the Ministry of Justice of the Republic of Lithuania with a view to executing a custodial sentence’


Related links

Categories
European Arrest Warrant Judicial Cooperation
Request Opinion Judgement