Legal Opinion

In re the Extradition of Drumm

District Court, D. Massachusetts

Decided December 10, 2015No. Action No. 15-MJ-1104-DLCPublishedCited by 3 opinions

1Opinion of the Court

ORDER ON DEFENDANT’S MOTION FOR RELEASE ON BAIL PENDING EXTRADITION PROCEEDINGS (#21)

CABELL, United .States Magistrate Judge

The defendant, David Kenneth Drumm (Mr. Drumm or “the defendant”), was the Chief Executive Officer of Anglo Irish Bank (“Anglo”) from January 2005 until his resignation - in December 2008, after which he relocated to.the United States. Irish prosecutors allege that he (and others) fraudulently concealed the bank’s true financial condition in the time leading up to the 2008 financial crisis, and in 2014 charged him with 33 criminal offenses. The government of Ireland…

2Cases cited17 opinions

  1. Skaftouros v. United StatesCourt of Appeals for the Second Circuit · 2011
  2. United States v. Lui Kin-Hong, A/K/A Jerry LuiCourt of Appeals for the First Circuit · 1997
  3. Jeffrey Phillip Kamrin v. United StatesCourt of Appeals for the Ninth Circuit · 1984
  4. George Koskotas v. James B. Roche, Etc.Court of Appeals for the First Circuit · 1991
  5. Miguel Salerno v. United States of America, United States Attorney General, and United States Marshal for the Eastern District of CaliforniaCourt of Appeals for the Ninth Circuit · 1989

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3Cited by3 opinions

  1. In re the Extradition of AntonowiczDistrict Court, C.D. California · 2017
  2. In re Extradition of BerrocalDistrict Court, S.D. Florida · 2017
  3. Valentino v. United States MarshalDistrict Court, S.D. Texas · 2020

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