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Extraction Summary

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

Document Information

Type: Court filing (legal memorandum/brief)
File Size: 737 KB
Summary

This page from a legal filing (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) argues against the defendant's bail release by highlighting the risk of non-extradition. The Government asserts that France does not extradite its citizens (citing the 'Peterson' case) and that any anticipatory waiver of extradition to the UK provided by the defendant is unenforceable under the UK Extradition Act of 2003.

People (3)

Name Role Context
The defendant Defendant
Subject of the legal arguments regarding bail and extradition (Ghislaine Maxwell, based on case number 1:20-cr-00330-...
Peterson Case Precedent Subject
An American-born U.S. citizen also considered a French national whose extradition was denied by France; used as an ex...
Stanton Case Precedent Subject
Named in the case citation United States v. Stanton.

Organizations (4)

Name Type Context
Ministry of Justice
French government body that denied the extradition of Peterson.
Government
The prosecution (US Government) arguing against the defendant.
Court
The US District Court handling the current case.
British authorities
Referenced in the Stanton case regarding advice on extradition waivers.

Timeline (2 events)

2007-08-22
French Ministry of Justice denies extradition of Peterson.
France
Unknown (Prior to 2020-12-18)
Initial bail hearing where the Court determined France does not appear to extradite its own citizens.
US Court
The Court The defendant

Locations (4)

Location Context
Country cited for its non-extradition policy regarding its own citizens.
Country seeking extradition.
Country discussed regarding the enforceability of extradition waivers.
Mentioned as the only framework where France deviates from non-extradition of nationals.

Relationships (1)

Peterson Subject of Legal Ruling Ministry of Justice (France)
Ministry of Justice considers... Peterson to also be a French national and that the extradition request has been denied

Key Quotes (5)

"Ministry of Justice considers the American-born, U.S. citizen Peterson to also be a French national and that the extradition request has been denied"
Source
DOJ-OGR-00002182(1).jpg
Quote #1
"France has never deviated outside the framework of the European Union."
Source
DOJ-OGR-00002182(1).jpg
Quote #2
"France does not appear to extradite its own citizens."
Source
DOJ-OGR-00002182(1).jpg
Quote #3
"The defendant’s supposed waiver of her extradition rights with respect to the United Kingdom should similarly be afforded no weight."
Source
DOJ-OGR-00002182(1).jpg
Quote #4
"a judge in the United Kingdom must independently evaluate any waiver of extradition in real time"
Source
DOJ-OGR-00002182(1).jpg
Quote #5

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