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(paras 102 and 106.108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love, and concluded that "the evidence
e I, para. 9. 56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00065609 In three of the five cases the applicant w
(paras 102 and 106.108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love, and concluded that "the evidence
e I, para. 9. 56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00154421 In three of the five cases the applicant w
(paras 102 and 106.108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love, and concluded that "the evidence
e I, para. 9. 56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00073553 In three of the five cases the applicant w
Entities connected to both Hafeez and Singh v Government

Ghislaine Maxwell
PERSON
United States
LOCATION
Russia
LOCATIONTollman
ORGANIZATIONHigh Court
ORGANIZATION
the House of Lords
ORGANIZATIONOboronenergosbyt JSC
ORGANIZATIONBermingham
LOCATION
Blackstone
ORGANIZATION
Michael Cohen
PERSON
Supreme Court
ORGANIZATIONSanchez
PERSON
Northern Ireland
LOCATIONCarolina Gomes
PERSON
the Cayman Islands
LOCATIONEason Jeffers
PERSONAhmad
PERSON
Henderson
LOCATION
Christian R. Everdell
PERSONthe Serious Fraud Office
ORGANIZATION