Action seeking to extradite man accused of tax evasion in Germany, including in connection with fraud related to trade of greenhouse gas emissions allowances.
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- In re Azizi
In re Azizi
About this case
Filing year
2014
Status
Order issued granting motion for certificate of extraditability.
Geography
Docket number
5:14-XR-90282 PSG
Court/admin entity
United States → United States Federal Courts → United States District Court for the Northern District of California (N.D. Cal.)
Case category
Federal Statutory Claims (US) → Other Statutes and Regulations (US)
Principal law
United States → Federal Extradition Law
At issue
Action seeking to extradite man accused of tax evasion in Germany, including in connection with fraud related to trade of greenhouse gas emissions allowances.
Topics
, ,
Documents
Filing Date
Document
Type
Topics
Beta
Search results
03/20/2015
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.
Decision
–
Summary
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Group
Topics
Policy instrument
Impacted group
Fossil fuel
Greenhouse gas
Economic sector
Adaptation/resilience
Finance