“… The Defendant is accused in the US of conduct between January 2009 and November 2018, particularised in a Superseding Indictment containing 17 counts constituting: (i) conspiracy to commit wire fraud (count 1); (ii) wire fraud and aiding and abetting wire fraud (counts 2-15); securities fraud and aiding and abetting securities fraud (count 16); and a conspiracy to conceal the above (count 17). …”
“If before the required period ends the Secretary of State applies to the appropriate judge for it to be extended the judge may make an order accordingly; and this subsection may apply more than once.”
“On17 August 2021 , the Requested Person served detailed representations in relation to the bars to extradition that the Secretary of State must consider under the 2003 Act. The Secretary of State has considered those representations but in light of the complex nature of the background to this case and the need for the Secretary of State to give full consideration to alltherelevant issues that have been raised before her, a short extension of seven days is sought pursuant to section 99(4) of the 2003 Act.”
“The extension sought is until Monday29 November 2021 , in order to enable the Secretary of State to fully consider all of the matters raised in representations made on behalf of Mr Lynch which include submissions in relation to the potential relevance of the ongoing civil proceedings before Mr Justice Hildyard. Mr Justice Hildyard has indicated that a draft judgment in that case will be circulated to the parties in late October, early November, with the final public judgment therefore due around two weeks thereafter. As such the extension sought in this matter is until 2 weeks after the expected date of the judgment in the civil proceedings, in order to give the Secretary of State time to consider the same.”
“On17 August 2021 , the requested person sent detailed representations to the Secretary of State in relation to specialty and the reasons why he submitted that the judgment of Hildyard J was likely to be relevant to her decision.”
“As noted, the purpose of the last application for an extension of time, as granted by the court, was to allow the Secretary of State to consider the requested person’s representations with respect to specialty in light of the judgment of Hildyard J upon which the requested person places heavy reliance. The Secretary of State has reached no view herself as to the relevance or otherwise of any findings made by Hildyard J to the statutory questions that she must decide but, in the unusual circumstances of this case, considers it appropriate to await the hand-down of the judgment to enable her to consider the submissions made by the requested person in their full context. The Secretary of State is mindful of the purpose of the statutory time-limits in the 2003 Act and the need to ensure that extradition requests are considered expeditiously but notes that, to her knowledge, the delay in the hand-down of the civil judgment has not been caused by any party to the extradition proceedings. In those circumstances, while the additional delay to the extradition process is regrettable, she applies for a further extension until14 March 2022 to allow her to consider all the matters raised before her as relevant considerations in order to reach her own view as to their relevance to the statutory questions that she must decide. The proposed extension period assumes that judgment will be handed-down by21 January 2022 , and allows the requested person three weeks to make representations followed by four weeks for the Secretary of State to make her decision. Whilst we realise this is a request for a considerable extension, we are keen to avoid having to revert to the court with multiple further requests as we consider this time frame provides a realistic view of the time it will take to consider this matter once the civil judgment is handed down.”