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Extraction Summary

2
People
3
Organizations
5
Locations
4
Events
0
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 810 KB
Summary

This legal document, filed on December 14, 2020, by attorney William Julié, outlines the fourth stage of the French extradition process. It details the procedure when a requested person consents to extradition, referencing specific articles of the French Code of Criminal Procedure and international agreements, such as the extradition treaty between the EU and the USA. The document explains how consent allows for a simplified and expedited surrender, including a potential waiver of the rule of specialty.

People (2)

Name Role Context
William JULIÉ avocat à la cour – attorney at law
Appears in the header of the document as the attorney.
Prosecutor General Prosecutor General
Mentioned as the official to whom a requested person declares their consent (or lack thereof) to extradition.

Organizations (3)

Name Type Context
Investigating Chamber of the Court of appeal government agency
The judicial body that decides on extradition cases in France, as described in the document.
European Union government agency
Party to the Agreement on Extradition with the USA, cited in Article 11.
wj avocats company
Inferred from the website (www.wjavocats.com) and email (wj@wjavocats.com) in the footer, likely the law firm of Will...

Timeline (4 events)

1996-04-23
Signing of the Extradition Treaty between the USA and France.
Paris
2003-06-25
Signing of the Agreement on Extradition between the European Union and the USA.
2004-09-30
Signing of the Instrument Amending the Treaty of 23 April 1996 between the United States of America and France.
The Hague
United States of America France
2020-12-14
The document (Document 97-22) was filed in Case 1:20-cr-00330-AJN.

Locations (5)

Location Context
USA
Mentioned as a party to the Agreement on Extradition with the European Union and an Extradition Treaty with France.
The legal system described is French (French Code of Criminal Procedure), and it is a party to an Extradition Treaty ...
Mentioned as the location where the Extradition Treaty between the USA and France was signed, and also in the address...
Mentioned as the location where the Instrument Amending the Treaty between the United States of America and France wa...
The address listed in the footer for the law firm.

Key Quotes (1)

"if the person sought consents to be surrendered to the requesting State, the requested State may, in accordance with the principles and procedures provided for under its legal system, surrender the person as expeditiously as possible without further proceedings. The consent of the person sought may include agreement to waiver of protection of the rule of specialty"
Source
— Article 11 of the Agreement on Extradition between the European Union and the USA of 25 June 2003 (Quoted in paragraph 21 to explain the basis for simplified extradition procedures when the requested person consents.)
DOJ-OGR-00002134.jpg
Quote #1

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