{ "document_metadata": { "page_number": "25", "document_number": "97-22", "date": "12/14/20", "document_type": "Case document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 25 of 30\n\nWILLIAM JULIÉ AVOCAT 51, rue Ampère, 75017 Paris\n\nDate of birth: 16.07.1973 French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57)\n0033678374713 wj@wjavocats.com www.wjavocats.com\n\nEMPLOYMENT\nSince 2002 Founding partner of William Julié Avocats\n\nINTERNSHIPS & LAW STUDIES\n2000-2002 Internships specialized in human rights and criminal law:\n- Henri Leclerc (President of the French Ligue des Droits de l'Homme)\n- Eric Plouvier (Human Rights barrister)\n2000 Admitted to the Paris Bar\n1999 Postgraduate Specialization Diploma: Criminal Law and Criminal Justice Policy in Europe\nThesis Supervisor Mme Delmas Marty, University of Paris Sorbonne\n1999 Certificate of criminal sciences, University of Paris Assas\n\nEXTRADITION LAW\n- Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India\n- Regularly appears as French judicial expert before Common law courts on extradition issues and prison detention conditions (UK, Hong Kong, USA)\n- Mutual legal assistance: cooperation with various investigation authorities on international cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)\n- Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case)\n\nCRIMINAL LAW\n- Testified before the Parliamentary Enquiry into miscarriages of justice during the Outreau trial\n- Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud\n- Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of company assets, offenses related to public tenders, stock exchange law)\n- Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case\n\nDOJ-OGR-00002149", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 25 of 30", "position": "header" }, { "type": "printed", "content": "WILLIAM JULIÉ AVOCAT 51, rue Ampère, 75017 Paris", "position": "top" }, { "type": "printed", "content": "Date of birth: 16.07.1973 French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57) 0033678374713 wj@wjavocats.com www.wjavocats.com", "position": "top" }, { "type": "printed", "content": "EMPLOYMENT Since 2002 Founding partner of William Julié Avocats", "position": "middle" }, { "type": "printed", "content": "INTERNSHIPS & LAW STUDIES 2000-2002 Internships specialized in human rights and criminal law: - Henri Leclerc (President of the French Ligue des Droits de l'Homme) - Eric Plouvier (Human Rights barrister) 2000 Admitted to the Paris Bar 1999 Postgraduate Specialization Diploma: Criminal Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas", "position": "middle" }, { "type": "printed", "content": "EXTRADITION LAW - Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India - Regularly appears as French judicial expert before Common law courts on extradition issues and prison detention conditions (UK, Hong Kong, USA) - Mutual legal assistance: cooperation with various investigation authorities on international cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation) - Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case)", "position": "middle" }, { "type": "printed", "content": "CRIMINAL LAW - Testified before the Parliamentary Enquiry into miscarriages of justice during the Outreau trial - Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud - Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of company assets, offenses related to public tenders, stock exchange law) - Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case", "position": "bottom" }, { "type": "printed", "content": "DOJ-OGR-00002149", "position": "footer" } ], "entities": { "people": [ "William Julié", "Henri Leclerc", "Eric Plouvier", "Mme Delmas Marty", "Emmanuel Henning", "Michael Ofsowitz" ], "organizations": [ "William Julié Avocats", "French Ligue des Droits de l'Homme", "University of Paris Sorbonne", "University of Paris Assas", "DEA", "FBI", "SFO", "OCTRIS" ], "locations": [ "Paris", "USA", "Saudi Arabia", "China", "Russia", "South Korea", "Japan", "Irak", "Iran", "Lebanon", "India", "UK", "Hong Kong", "Morocco", "Holland", "Germany", "GB", "Marseilles", "Tobago" ], "dates": [ "16.07.1973", "2002", "2000-2002", "2000", "1999", "2013", "2017", "12/14/20" ], "reference_numbers": [ "1:20-cr-00330-AJN", "97-22", "0033678374713", "DOJ-OGR-00002149" ] }, "additional_notes": "The document appears to be a CV or professional profile of William Julié, a French lawyer. The text is clear and well-formatted, with no visible redactions or damage." }