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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
ity in extradition proceedings. • R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Islatwest Three', one of the first cases US cases to proceed under the Extradition Act 2003. EFTA00065621 Annex C EFTA00065622 UNITED STATES DISTRICT COURT SO
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
ity in extradition proceedings. • R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Islatwest Three', one of the first cases US cases to proceed under the Extradition Act 2003. EFTA00154433 Annex C EFTA00154434 UNITED STATES DISTRICT COURT SO
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
ity in extradition proceedings. • R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Islatwest Three', one of the first cases US cases to proceed under the Extradition Act 2003. EFTA00073565 Annex C EFTA00073566 UNITED STATES DISTRICT COURT SO
Entities connected to both Singh v Government and the Islatwest Three'

Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Cohen
PERSON
James Baker
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Jersey
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Supreme Court
ORGANIZATIONSanchez
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Northern Ireland
LOCATIONAhmad
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Crown
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Blackstone
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Trinidad
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Commonwealth
ORGANIZATIONAppellant
ORGANIZATIONthe International Criminal Court
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Russia
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the Cayman Islands
LOCATIONGuernsey
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London
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Henderson
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