{ "document_metadata": { "page_number": "20", "document_number": "97-21", "date": "12/14/20", "document_type": "court document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 20 of 29\n\n4. Practical Experience\n\n4.1. Mr Perry has acted for governments and individuals in the most important and high-profile extradition matters, including extradition requests between the United Kingdom and the United States:\n\n- USA v Mackellar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States.\n- USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict.\n- Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds.\n- Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia.\n- Russia v A: Instructed to advise A in respect of a prospective extradition request from Russia. The issues in the case relate to prison conditions, health, and fair trial.\n- R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings\n- Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United States in the Supreme Court in the leading case on the application of Articles 3 and 8 of the Convention in extradition proceedings.\n- Norris v Government of the United States of America [2008] UKHL 16, [2008] 1 AC 920: Represented the Government of the United States in the House of Lords in the leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings.\n- 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 2003.\n\nDOJ-OGR-00002115", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 20 of 29", "position": "header" }, { "type": "printed", "content": "4. Practical Experience\n\n4.1. Mr Perry has acted for governments and individuals in the most important and high-profile extradition matters, including extradition requests between the United Kingdom and the United States:", "position": "top" }, { "type": "printed", "content": "- USA v Mackellar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States.\n- USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict.\n- Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds.\n- Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia.\n- Russia v A: Instructed to advise A in respect of a prospective extradition request from Russia. The issues in the case relate to prison conditions, health, and fair trial.\n- R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings\n- Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United States in the Supreme Court in the leading case on the application of Articles 3 and 8 of the Convention in extradition proceedings.\n- Norris v Government of the United States of America [2008] UKHL 16, [2008] 1 AC 920: Represented the Government of the United States in the House of Lords in the leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings.\n- 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 2003.", "position": "middle" }, { "type": "printed", "content": "DOJ-OGR-00002115", "position": "footer" } ], "entities": { "people": [ "Mr Perry", "Mackellar", "Brian Dempsey", "Alexander Zmikhnovskiy", "Ilya Yurov", "HH", "Norris", "Bermingham" ], "organizations": [ "Government of the United States", "Cayman Islands", "Russian Federation", "Oboronenergosbyt JSC", "Westminster Magistrates Court", "Supreme Court", "House of Lords", "Serious Fraud Office" ], "locations": [ "United Kingdom", "United States", "Cayman Islands", "Syria", "Russia" ], "dates": [ "12/14/20", "2020", "15 April 2019", "28 September 2018", "2012", "2010", "2008", "2006", "2007" ], "reference_numbers": [ "Case 1:20-cr-00330-AJN", "Document 97-21", "DOJ-OGR-00002115" ] }, "additional_notes": "The document appears to be a court filing related to extradition proceedings. It is a typed document with no handwritten notes or stamps. The text is clear and legible." }