DOJ-OGR-00002115.jpg
795 KB
Extraction Summary
8
People
9
Organizations
5
Locations
4
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal filing / cv exhibit (united states v. ghislaine maxwell)
File Size:
795 KB
Summary
This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.
People (8)
| Name | Role | Context |
|---|---|---|
| Mr Perry | Legal Counsel / Barrister |
Subject of the document; an expert in extradition law detailing his practical experience.
|
| Mackellar | Defendant |
Subject of extradition proceedings in USA v Mackellar.
|
| Brian Dempsey | Defendant |
Subject of extradition request in USA v Brian Dempsey [2020], traveled to Syria.
|
| Alexander Zmikhnovskiy | Defendant / Former CEO |
Former CEO of Oboronenergosbyt JSC; subject of refused extradition request from Russia.
|
| Ilya Yurov | Defendant / Former Chairman |
Former Chairman of a Russian bank; represented by Mr Perry to resist extradition.
|
| A | Client |
Anonymous individual advised by Mr Perry regarding a prospective extradition request from Russia.
|
| Norris | Defendant |
Subject of landmark extradition cases against the US Government in 2008 and 2010.
|
| Bermingham | Defendant |
Part of the 'Natwest Three' in extradition case.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Government of the United States |
Party in multiple extradition cases listed.
|
|
| Governor of the Cayman Islands |
Client represented by Mr Perry.
|
|
| Westminster Magistrates Court |
Venue for multiple cases listed.
|
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| Oboronenergosbyt JSC |
Company formerly led by Alexander Zmikhnovskiy.
|
|
| Russian Federation |
Entity requesting extradition in multiple cases.
|
|
| Director of the Serious Fraud Office |
Party in R (Bermingham) case.
|
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| Supreme Court |
UK judicial body mentioned in Norris case.
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| House of Lords |
UK judicial body mentioned in Norris case.
|
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| DOJ |
Department of Justice (referenced in footer DOJ-OGR).
|
Timeline (4 events)
2018-09-28
2019-04-15
Russia v Alexander Zmikhnovskiy court decision
Westminster Magistrates Court
2020-12-14
Filing of Document 97-21 in Case 1:20-cr-00330-AJN
Court Filing
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction for the legal cases.
|
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|
Jurisdiction requesting extraditions.
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|
Location related to USA v Mackellar.
|
|
|
Location traveled to by Brian Dempsey.
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Jurisdiction requesting extraditions.
|
Relationships (4)
Appeared for the Government of the United States (USA v Brian Dempsey, Norris v Government...)
Appeared for Ilya Yurov
Acted on behalf of the Governor of the Cayman Islands
Key Quotes (3)
"Mr Perry has acted for governments and individuals in the most important and high-profile extradition matters, including extradition requests between the United Kingdom and the United States"Source
DOJ-OGR-00002115.jpg
Quote #1
"Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict."Source
DOJ-OGR-00002115.jpg
Quote #2
"Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation"Source
DOJ-OGR-00002115.jpg
Quote #3
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