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In re Azizi

Filing Date: 2014
Case Categories:
  • Federal Statutory Claims
    • Other Statutes and Regulations
Principal Laws:
Federal Extradition Law
Description: Action seeking to extradite man accused of tax evasion in Germany, including in connection with fraud related to trade of greenhouse gas emissions allowances.
  • In re Azizi
    Docket number(s): 5:14-XR-90282 PSG
    Court/Admin Entity: N.D. Cal.
    Case Documents:
    Filing Date Type File Action Taken Summary
    03/20/2015 Order Download Order issued granting motion for certificate of extraditability. A magistrate judge in the federal district court for the Northern District of California granted the U.S. government’s request for a certificate of extraditability in the case of a man charged in Germany with 89 counts of tax evasion. The charges in Germany include allegations of fraud in connection with the trade of greenhouse gas emissions allowances.

© 2023 · Sabin Center for Climate Change Law · U.S. Litigation Chart made in collaboration with Arnold & Porter Kaye Scholer LLP

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