TABLE OF EXHIBITS
Exhibit A. Letter of
Exhibit B. Letter of
Exhibit C. Letter of
Exhibit D. Letter of
Exhibit E. Letter of
Exhibit F. Letter of
Exhibit G. Letter of
Exhibit H. Letter of
Exhibit I. Letter of
Exhibit J. Letter of
Exhibit K. Letter of
Exhibit L. Letter of
Exhibit M. Letter of
Exhibit N. Letter of
Exhibit O. Financial Condition Report
Exhibit P. Statement of
Exhibit Q. Media Analysis
Exhibit R. Timeline of Discussions with SDNY
Exhibit S. Statement of
Exhibit T. Extradition Waivers
Exhibit U. UK Extradition Opinion
Exhibit V. France Extradition Opinion
Exhibit W. Letter of
Exhibit X. Letter of
V
DOJ-OGR-00020020
Full Text
TABLE OF EXHIBITS
Exhibit A. Letter of
Exhibit B. Letter of
Exhibit C. Letter of
Exhibit D. Letter of
Exhibit E. Letter of
Exhibit F. Letter of
Exhibit G. Letter of
Exhibit H. Letter of
Exhibit I. Letter of
Exhibit J. Letter of
Exhibit K. Letter of
Exhibit L. Letter of
Exhibit M. Letter of
Exhibit N. Letter of
Exhibit O. Financial Condition Report
Exhibit P. Statement of
Exhibit Q. Media Analysis
Exhibit R. Timeline of Discussions with SDNY
Exhibit S. Statement of
Exhibit T. Extradition Waivers
Exhibit U. UK Extradition Opinion
Exhibit V. France Extradition Opinion
Exhibit W. Letter of
Exhibit X. Letter of
V
DOJ-OGR-00020020
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Case 1:20-cr-00304-JMF Document 18 Filed 07/10/20 Page 18 of 200
TABLE OF AUTHORITIES Page(s)
Cases
Hung v. United States, 439 U.S. 1326 (1978)....................................................... 16
United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)................ 17
United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009).................................... 18
United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)........... 16
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)....................................................... 20
United States v. Carrillo-Villa, 20-MJ-3073 (SLC)............................................................... 8
United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ............ 8, 9
United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011).... 10, 18
United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)................ 11
United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)................ 11, 18
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) ............................................ 14
United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) .................................................... 10
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)................................................ 21
United States v. English, 629 F.3d 311 (2d Cir. 2011)........................................................... 10, 11
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Individual Pages
Page 5 - DOJ-OGR-00020020
Page 18 - DOJ-OGR-00000959
Case 1:20-cr-00304-JMF Document 18 Filed 07/10/20 Page 18 of 200
TABLE OF AUTHORITIES Page(s)
Cases
Hung v. United States, 439 U.S. 1326 (1978)....................................................... 16
United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)................ 17
United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009).................................... 18
United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)........... 16
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)....................................................... 20
United States v. Carrillo-Villa, 20-MJ-3073 (SLC)............................................................... 8
United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ............ 8, 9
United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011).... 10, 18
United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)................ 11
United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)................ 11, 18
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) ............................................ 14
United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) .................................................... 10
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)................................................ 21
United States v. English, 629 F.3d 311 (2d Cir. 2011)........................................................... 10, 11
ii DOJ-OGR-00000959