requested person

Person
Mentions
8
Relationships
5
Events
10
Documents
4
Also known as:
unnamed requested person

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person appropriate judge
Legal representative
5
1
View
person Secretary of State
Legal representative
5
1
View
person public prosecutor
Procedural
5
1
View
organization Investigating Chamber
Procedural
5
1
View
organization Prosecution
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A Legal proceeding An initial hearing where a requested person is produced before a judge and informed about the pro... court View
N/A Legal action A requested person gives consent to extradition, which must be in writing and is irrevocable. Thi... N/A View
N/A Legal proceeding A potential extradition process that is estimated to take between one and three months to complet... N/A View
N/A Legal procedure The document describes the legal procedure for extradition, including appearing before the Public... N/A View
N/A Legal procedure An order for extradition can be made within two months of the date the case is sent to the Secret... N/A View
N/A Legal procedure Removal of the requested person in cases with no appeal. This occurs 28 days after the person is ... N/A View
N/A Legal procedure Lodging an application for permission to appeal a decision to send the case to the Secretary of S... N/A View
N/A Legal procedure Lodging an application for permission to appeal against an order for extradition. This must be do... N/A View
N/A Legal procedure Arrest under a provisional warrant. The requested person must be brought before a judge 'as soon ... N/A View
N/A Legal procedure Arrest pursuant to a full extradition request. The requested person must be brought before a judg... N/A View

DOJ-OGR-00002122.jpg

This document is a table from a legal filing dated December 14, 2020, which outlines the timelines and procedures for extradition cases under the UK's Extradition Act 2003. It details the various stages, including sending the case to the Secretary of State, the order for extradition, and the processes for removal and appeal, citing specific sections of the act. The table distinguishes between procedures for cases where there is an appeal and cases where there is no appeal.

Legal document
2025-11-20

DOJ-OGR-00002121.jpg

This document is Page 26 of a legal filing (Document 97-21) from the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on December 14, 2020. It contains a table summarizing procedural timelines and statutory rules under the UK's Extradition Act 2003, specifically detailing scenarios where a person consents to extradition versus those requiring a hearing. The document outlines the roles of the Secretary of State and the Extradition Judge in extending deadlines and ordering removal.

Legal filing / court exhibit (table of extradition procedures)
2025-11-20

DOJ-OGR-00002120.jpg

This document is an annex from a legal case, filed on December 14, 2020, which outlines the procedural stages and time limits for extradition requests from the United States to the United Kingdom under the Extradition Act 2003. It details the preliminary stages, including certification of the request and arrest procedures, providing commentary on practical timelines and the conditions under which bail is considered. The document references specific sections of the Extradition Act 2003 for each stage.

Legal document
2025-11-20

DOJ-OGR-00002102.jpg

This document, a page from a court filing, details the legal framework and timelines for extradition from the UK, with a focus on requests from the US. It explains that while contested cases can take over 10 months, consenting to extradition can reduce the timeframe to within three months. The document outlines the specific legal procedure for giving consent under the Extradition Act 2003, detailing the roles of the judge and the Secretary of State in the process.

Legal document
2025-11-20
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As Sender
1
As Recipient
0
Total
1

Application for permission to appeal

From: requested person
To: Secretary of State / H...

A requested person must lodge a notice of application for leave to appeal within 14 days of being informed of the Secretary of State's decision to order extradition.

Legal application
N/A

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