30 May 2013 - ICTY

49244
Appendix A: Procedural history
2419. Indictment. On 25 April 2003, the Prosecution filed its first indictment against Jovica
Stanišić and Franko Simatović. On 1 May 2003, the Prosecutor filed a revised indictment for
confirmation, which was confirmed and issued that same day by reviewing Judge Agius. 5114
On 9 December 2003, pursuant to a Pre-trial Chamber Decision, the Prosecution filed an
amended indictment. 5115
2420. On 30 May 2005, 1 June 2005, and 19 July 2005, the Prosecution filed three identical
motions for joinder of the cases of Prosecutor v. Milan Martić, Prosecutor v. Jovica Stanišić
and Franko Simatović, and Prosecutor v. Vojislav Šešelj. 5116 On 10 November 2005, the Pretrial
Chamber issued its decision denying the Prosecution’s request for joinder, since the
requirements of Rule 48 of the Rules had not been fulfilled. 5117
2421. On 20 December 2005, the Prosecution filed its second amended indictment, adding
some new charges and removing certain allegations. 5118 On 15 May 2006, pursuant to a Pretrial
Chamber decision, the Prosecution filed a revised version of the second amended
indictment. 5119 On 4 February 2008, the Pre-trial Chamber ordered the Prosecution to reduce
the scope of the indictment. 5120 Following this, on 10 July 2008, the Prosecution filed the third
amended indictment, which became the operative indictment in this case. 5121
5114 Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-I, Presentation of Revised Indictment for
Confirmation, 1 May 2003; Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-I, Decision on Review of
Indictment, 1 May 2003; Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-I, Indictment, 1 May 2003.
5115 Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Stanišić Defence Preliminary Motion on the
Form of the Indictment, 3 September 2003; Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT,
Simatović Defence Preliminary Motion on the Form of the Indictment, 3 September 2003; Prosecutor v. Stanišić
and Simatović, Case No. IT-03-69-PT, Decision on Defence Preliminary Motions, 14 November 2003;
Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Prosecution’s Amended Indictment Submission, 9
December 2003; Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Amended Indictment, 9
December 2003.
5116 Prosecutor v. Martić, Case No. IT-95-11-PT, Prosecution Motion for Joinder, 30 May 2005; Prosecution v.
Stanišić and Simatović, Case No. IT-03-69-PT, Prosecution Motion for Joinder, 1 June 2005; and Prosecutor v.
Šešelj, Case No. IT-03-67-PT, Prosecution Motion for Joinder, 19 July 2005.
5117 Prosecutor v. Martić, Prosecutor v. Stanišić and Simatović, Prosecutor v. Šešelj, Case Nos. IT-95-11-PT, IT-
03-69-PT, IT-03-67-PT, Decision on Prosecution Motion for Joinder, 10 November 2005.
5118 Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Decision on Prosecution’s Motion for Leave to
Amend the Amended Indictment, 16 December 2005; Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-
PT, Prosecution’s Submission of Second Amended Indictment, 20 December 2005; Prosecutor v. Stanišić and
Simatović, Case No. IT-03-69-PT, Second Amended Indictment, 20 December 2005.
5119 Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Decision on Defence Motion Regarding
Defects in the Form of the Second Amended Indictment, 12 April 2006; Prosecutor v. Stanišić and Simatović,
Case No. IT-03-69-PT, Prosecution’s Submission of Revised Second Amended Indictment, 15 May 2006;
Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Revised Second Amended Indictment, 15 May
2006.
5120 Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Decision Pursuant to Rule 73bis (D), 4
February 2008. See also Prosecutor v. Stanišić and Simatović, Case No. IT-03-69-PT, Request to the
Case No. IT-03-69-T 874
30 May 2013