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Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 7 of 30
William JULIE
avocat a la cour — attorney at law
Part I— The French Extradition Procedure
5. Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19967, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument Amending the Treaty
of 23 April 1996 between the United States of America and France signed in the Hague
on 30 September 2004°.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of Criminal Procedure (Articles 696 et seq.).
A. First stage: Request for temporary arrest
7. Under Article 13.1 of the Extradition Treaty between the USA and France, in case of
urgency, the requesting State may seek the provisional arrest of the person sought
pending the presentation of the request for extradition®.
8. This procedure can be summarized as follows:
- Based on a request for provisional arrest, the Prosecutor General may order the
arrest of the requested person.
- Upon arrest, the requested person must appear within 48 hours before the Prosecutor
General, who informs him/her of the existence and contents of the request for
temporary arrest and of his/her rights.
- The Prosecutor may decide to release the requested person, based on the relevant
flight risks.
- If the Prosecutor considers that the requested person should be detained, the
requested person appears before the 1“ President of the Court of appeal, who can
decide to order either his/her release (without any control, or under judicial
3 The Extradition Treaty between the USA and France entered into force in France on February 1, 2002 (by Decree
n° 2002-117 of 29 January 2002).
4 The object of this agreement is “to provide for enhancements to cooperation in the context of applicable
extradition relations between the Member States and the United States of America governing extradition of
offenders” (Article 1).
> The Instrument Amending the Treaty of April 23, 1996 between the USA and France entered into force in France
on February 1, 2010 (by Decree n° 2010-490 of 12 May 2010).
® A request for provisional arrest may be transmitted directly between the United States Department of Justice
(hereafter, “DOJ”’) and the Ministry of Justice of the French Republic, through INTERPOL or the diplomatic
channel.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 6
www.wjavocats.com - palais C1652
DOJ-OGR-00002131
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| Filename | DOJ-OGR-00002131.jpg |
| File Size | 776.1 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,688 characters |
| Indexed | 2026-02-03 16:20:22.330062 |