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Document Mentions (4 shared documents)
2 mentions1 same-page
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America [2014] EWHC 4167 (Admin), pans. 44-51- Bedwell v Government of the United States [2019] EWHC 3131 (Admin), pan. 36; Dempsey paras. 35.50• Sanchez v Government of the United States of America [2020] EWHC 508 (Admin); and Miao, pan. 41. 92 The conditions at the New York detention facilities, MD
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
2 mentions1 same-page
Page ?Same page
America [2014] EWHC 4167 (Admin), pans. 44-51- Bedwell v Government of the United States [2019] EWHC 3131 (Admin), pan. 36; Dempsey paras. 35.50• Sanchez v Government of the United States of America [2020] EWHC 508 (Admin); and Miao, pan. 41. 92 The conditions at the New York detention facilities, MD
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
2 mentions1 same-page
Page ?Same page
America [2014] EWHC 4167 (Admin), pans. 44-51- Bedwell v Government of the United States [2019] EWHC 3131 (Admin), pan. 36; Dempsey paras. 35.50• Sanchez v Government of the United States of America [2020] EWHC 508 (Admin); and Miao, pan. 41. 92 The conditions at the New York detention facilities, MD
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
Sponsored
2 mentions
Page EFTA00011204
America [2014] EWHC 4167 (Admin), paras. 44-51; Bedwell v Government of the United States [2019] EWHC 3131 (Admin), para. 36; Dempsey pans. 35-50; Sanchez v Government of the United States of America [2020] EWHC 508 (Admin); and Miao para. 41. 92 The conditions at the New York detention facilities, MD
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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
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Mutual Connections (115)
Entities connected to both Sanchez and the Serious Fraud Office
Jeffrey Epstein
PERSON335 w/ Sanchez·7 w/ the
Department of Justice
ORGANIZATION143 w/ Sanchez·4 w/ the
United States
LOCATION126 w/ Sanchez·4 w/ the
Alan Dershowitz
PERSON119 w/ Sanchez·2 w/ the
Prince Andrew
PERSON83 w/ Sanchez·8 w/ the
Joe Biden
PERSON77 w/ Sanchez·2 w/ the
Ghislaine Maxwell
PERSON54 w/ Sanchez·13 w/ the
Southern District
LOCATION61 w/ Sanchez·6 w/ the
Donald Trump
PERSON52 w/ Sanchez·2 w/ the
Michael Cohen
PERSON39 w/ Sanchez·7 w/ the
James Baker
PERSON31 w/ Sanchez·4 w/ the
Supreme Court
ORGANIZATION29 w/ Sanchez·5 w/ the
Bill Richardson
PERSON24 w/ Sanchez·4 w/ the
Woody Allen
PERSON21 w/ Sanchez·5 w/ the
Bailey
PERSON19 w/ Sanchez·4 w/ the
Vladimir Putin
PERSON20 w/ Sanchez·2 w/ the
AG
Ace Greenberg
PERSON14 w/ Sanchez·4 w/ the
Seattle
LOCATION15 w/ Sanchez·2 w/ the
San Diego
LOCATION11 w/ Sanchez·2 w/ the
Henderson
LOCATION8 w/ Sanchez·4 w/ the