Legal Opinion

Matter of Locatelli

District Court, S.D. New York

Decided March 6, 1979No. 78 Cr. Misc. 1 (KTD)PublishedCited by 8 opinions

1Opinion of the Court

OPINION

KEVIN THOMAS DUFFY, District Judge:

The Government of Switzerland has formally demanded the extradition of Sergio Locatelli in order that he may stand trial there for a series of business-related crimes allegedly committed by him between 1971 and 1976. The instant proceedings 1 were begun by the United States on behalf of the Swiss Government pursuant to 18 U.S.C. § 3184. 2

On February 20, 1979 an extradition hearing was held before me, as required under § 3184, to determine whether the evidence presented by the Swiss Government to sustain the charged offenses under the applicable treaty…

2Cases cited7 opinions

  1. Collins v. LoiselSupreme Court of the United States · 1922
  2. Samuel Shapiro v. Thomas E. Ferrandina, United States Marshal for the Southern District of New YorkCourt of Appeals for the Second Circuit · 1973
  3. Hampton v. DittySupreme Court of the United States · 1973
  4. Jose Miguel Garcia-Guillern v. United StatesCourt of Appeals for the Fifth Circuit · 1971
  5. In Re the Requested Extradition of SindonaDistrict Court, S.D. New York · 1978

2 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Matter of Extradition of MarzookDistrict Court, S.D. New York · 1996
  2. Matter of Extradition of MaineroDistrict Court, S.D. California · 1997
  3. In re the Extradition of SinghDistrict Court, D. New Jersey · 1987
  4. Matter of Extradition of GarciaDistrict Court, S.D. California · 1994
  5. In re the Extradition of KoskotasDistrict Court, D. Massachusetts · 1989

3 more not listed; retrieve them via the Exa API.

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