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.
|
|
| 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.
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|
|
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
Full Extracted Text
Complete text extracted from the document (2,287 characters)
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 20 of 29
4. Practical Experience
4.1. 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:
• USA v Mackellar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States.
• USA v Brian Dempsey [2020] EWHC 603 (Admin): 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.
• Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds.
• Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia.
• Russia v A: Instructed to advise A in respect of a prospective extradition request from Russia. The issues in the case relate to prison conditions, health, and fair trial.
• R (HH) v Westminster Magistrates’ Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings
• Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United States in the Supreme Court in the leading case on the application of Articles 3 and 8 of the Convention in extradition proceedings.
• Norris v Government of the United States of America [2008] UKHL 16, [2008] 1 AC 920: Represented the Government of the United States in the House of Lords in the leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings.
• R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the ‘Natwest Three’, one of the first cases US cases to proceed under the Extradition Act 2003.
DOJ-OGR-00002115
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