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1137227

registered interest
date	05/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answer of 2 July 2019 to Question 271379, how many people were extradited from the UK to the US for non-violent crimes in each year from 2003 to 2012.
tabling member constituency	Haltemprice and Howden
tabling member printed	Mr David Davis
uin	273740
answer	answer is ministerial correction date of answer 15/07/2019 answer text <p>The following table provides the information requested:</p><table><tbody><tr><td><p> </p></td><td><p>Total number of people extradited from the UK to the US for non-violent offences</p></td></tr><tr><td><p>2003</p></td><td><p>6</p></td></tr><tr><td><p>2004</p></td><td><p>5</p></td></tr><tr><td><p>2005</p></td><td><p>11</p></td></tr><tr><td><p>2006</p></td><td><p>14</p></td></tr><tr><td><p>2007</p></td><td><p>8</p></td></tr><tr><td><p>2008</p></td><td><p>5</p></td></tr><tr><td><p>2009</p></td><td><p>13</p></td></tr><tr><td><p>2010</p></td><td><p>8</p></td></tr><tr><td><p>2011</p></td><td><p>6</p></td></tr><tr><td><p>2012</p></td><td><p>12</p></td></tr></tbody></table><p>We have taken non-violent offences to include:</p><ul><li>Fraud</li><li>Drug related offences</li><li>Theft</li><li>Forgery</li><li>Money laundering</li><li>Handling stolen goods</li><li>Obtaining property by deception</li><li>Tax evasion</li><li>Unlicensed exporting of goods</li><li>Obstruction of justice</li><li>Bribery</li><li>Robbery</li></ul><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd question first answered 15/07/2019 12:58:35 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	373 label Biography information for Sir David Davis

1136920

registered interest
date	04/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answers of 20 June 2019 to Questions 265420, 265421 and 265422 on Extradition: USA, for what reason the figures are collected from local government level and not held centrally.
tabling member constituency	Coventry South
tabling member printed	Mr Jim Cunningham
uin	273322
answer	answer is ministerial correction date of answer 09/07/2019 answer text <p>The Answers stated that all the figures given were from local management information. The statistics are collated from management information held by the UK Central Authority.</p><p>They have not been quality assured to the level of published National Statistics, and as such they should be treated as provisional and therefore subject to change. I can confirm that they are not collected from local government and are held centrally.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd question first answered 09/07/2019 14:23:29 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	308 label Biography information for Mr Jim Cunningham

1136921

registered interest
date	04/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many extradition requests have been made by the UK for US citizens in each year since 2014; and how many of those requests were (a) successful and (b) remain outstanding.
tabling member constituency	Coventry South
tabling member printed	Mr Jim Cunningham
uin	273323
answer	answer is ministerial correction date of answer 09/07/2019 answer text <p>As a matter of long-standing policy and practice, we do not disclose whether an extradition request has been made or received until such time as a person is arrested in relation to the request. We therefore cannot provide the total number of extradition requests made by the UK for US citizens in each year since 2014.</p><p>We can however provide the total number of US citizens (including dual nationals) arrested in relation to extradition requests made by the UK to the US since 2014. The figure for 2019 is up to 4 July 2019.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p>Number of US citizens arrested</p></td><td><p>Number extradited</p></td><td><p>Number outstanding</p></td></tr><tr><td><p>2014</p></td><td><p>1</p></td><td><p>1</p></td><td><p>-</p></td></tr><tr><td><p>2015</p></td><td><p>2</p></td><td><p>1</p></td><td><p>- (one request withdrawn)</p></td></tr><tr><td><p>2016</p></td><td><p>1</p></td><td><p>1</p></td><td><p>-</p></td></tr><tr><td><p>2017</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2018</p></td><td><p>1</p></td><td><p>-</p></td><td><p>1</p></td></tr><tr><td><p>2019</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr></tbody></table><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p><p> </p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd question first answered 09/07/2019 14:27:45 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	308 label Biography information for Mr Jim Cunningham

1135911

registered interest
date	02/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people were extradited from the UK to the United States for non-violent crimes in each year from 2013 to 2019.
tabling member constituency	Haltemprice and Howden
tabling member printed	Mr David Davis
uin	271379
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The following table provides the information requested:</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Total number extradited from UK to US</p></td><td><p>Number extradited for non-violent offences</p></td></tr><tr><td><p>2013</p></td><td><p>11</p></td><td><p>9</p></td></tr><tr><td><p>2014</p></td><td><p>18</p></td><td><p>15</p></td></tr><tr><td><p>2015</p></td><td><p>6</p></td><td><p>5</p></td></tr><tr><td><p>2016</p></td><td><p>9</p></td><td><p>4</p></td></tr><tr><td><p>2017</p></td><td><p>9</p></td><td><p>7</p></td></tr><tr><td><p>2018</p></td><td><p>6</p></td><td><p>3</p></td></tr><tr><td><p>2019(to 30 June)</p></td><td><p>5</p></td><td><p>4</p></td></tr></tbody></table><p> </p><p>We have taken non-violent offences to include:</p><p>• Fraud<br>• Drug related offences<br>• Making false statements<br>• Extortion<br>• Illegally exporting restricted goods <br>• Money laundering<br>• Illegal trafficking in wildlife<br>• Bigamy<br>• Forgery<br>• Grand Larceny<br>• Identity Theft<br>• Racketeering<br>• Tax Offences</p><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd grouped question UIN 271378 question first answered 04/07/2019 16:05:53 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	373 label Biography information for Sir David Davis

1135910

registered interest
date	01/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people were extradited from the UK to the United States in each year from 2013 to 2019.
tabling member constituency	Haltemprice and Howden
tabling member printed	Mr David Davis
uin	271378
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>The following table provides the information requested:</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Total number extradited from UK to US</p></td><td><p>Number extradited for non-violent offences</p></td></tr><tr><td><p>2013</p></td><td><p>11</p></td><td><p>9</p></td></tr><tr><td><p>2014</p></td><td><p>18</p></td><td><p>15</p></td></tr><tr><td><p>2015</p></td><td><p>6</p></td><td><p>5</p></td></tr><tr><td><p>2016</p></td><td><p>9</p></td><td><p>4</p></td></tr><tr><td><p>2017</p></td><td><p>9</p></td><td><p>7</p></td></tr><tr><td><p>2018</p></td><td><p>6</p></td><td><p>3</p></td></tr><tr><td><p>2019(to 30 June)</p></td><td><p>5</p></td><td><p>4</p></td></tr></tbody></table><p> </p><p>We have taken non-violent offences to include:</p><p>• Fraud<br>• Drug related offences<br>• Making false statements<br>• Extortion<br>• Illegally exporting restricted goods <br>• Money laundering<br>• Illegal trafficking in wildlife<br>• Bigamy<br>• Forgery<br>• Grand Larceny<br>• Identity Theft<br>• Racketeering<br>• Tax Offences</p><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd grouped question UIN 271379 question first answered 04/07/2019 16:05:53 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	373 label Biography information for Sir David Davis

1132461

registered interest
date	17/06/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answer of 11 June 2019 to Question 261104 on Extradition: USA, how many UK citizens that have been arrested following extradition requests from the US were extradited to that country in each year since 2014.
tabling member constituency	Coventry South
tabling member printed	Mr Jim Cunningham
uin	265420
answer	answer is ministerial correction date of answer 20/06/2019 answer text <p>The following table provides the information requested:</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Arrests</p></td><td><p>Offences for which those arrests took place</p></td><td><p>Extraditions to the US (please note these may relate to arrests that took place in a different year)</p></td></tr><tr><td><p>2014</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2015</p></td><td><p>2</p></td><td><p>Distribution of child pornography Large-scale financial fraud</p></td><td><p>-</p></td></tr><tr><td><p>2016</p></td><td><p>4</p></td><td><p>Parental child abduction 14 counts of grand larceny (property theft) and conspiracy to defraud Causing death by dangerous driving Fraud</p></td><td><p>4</p></td></tr><tr><td><p>2017</p></td><td><p>2</p></td><td><p>Murder Fraud</p></td><td><p>2</p></td></tr><tr><td><p>2018</p></td><td><p>1</p></td><td><p>Conspiracy to participate in an organised crime group</p></td><td><p>2</p></td></tr><tr><td><p>2019</p></td><td><p>-</p></td><td><p>-</p></td><td><p>1</p></td></tr></tbody></table><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd grouped question UIN 265421 265422 question first answered 20/06/2019 15:31:25 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	308 label Biography information for Mr Jim Cunningham

1132464

registered interest
date	17/06/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answer of 11 June 2019 to Question 261104 on Extradition: USA, if he will publish the year in which those UK citizens were arrested in connection with a US arrest warrant in each year since 2014.
tabling member constituency	Coventry South
tabling member printed	Mr Jim Cunningham
uin	265421
answer	answer is ministerial correction date of answer 20/06/2019 answer text <p>The following table provides the information requested:</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Arrests</p></td><td><p>Offences for which those arrests took place</p></td><td><p>Extraditions to the US (please note these may relate to arrests that took place in a different year)</p></td></tr><tr><td><p>2014</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2015</p></td><td><p>2</p></td><td><p>Distribution of child pornography Large-scale financial fraud</p></td><td><p>-</p></td></tr><tr><td><p>2016</p></td><td><p>4</p></td><td><p>Parental child abduction 14 counts of grand larceny (property theft) and conspiracy to defraud Causing death by dangerous driving Fraud</p></td><td><p>4</p></td></tr><tr><td><p>2017</p></td><td><p>2</p></td><td><p>Murder Fraud</p></td><td><p>2</p></td></tr><tr><td><p>2018</p></td><td><p>1</p></td><td><p>Conspiracy to participate in an organised crime group</p></td><td><p>2</p></td></tr><tr><td><p>2019</p></td><td><p>-</p></td><td><p>-</p></td><td><p>1</p></td></tr></tbody></table><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd grouped question UIN 265420 265422 question first answered 20/06/2019 15:31:25 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	308 label Biography information for Mr Jim Cunningham

1132465

registered interest
date	17/06/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the answer of 11 June 2019 to Question 261104 on Extradition: USA, if he will publish the offence for which those people were arrested following an extradition from the US.
tabling member constituency	Coventry South
tabling member printed	Mr Jim Cunningham
uin	265422
answer	answer is ministerial correction date of answer 20/06/2019 answer text <p>The following table provides the information requested:</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Arrests</p></td><td><p>Offences for which those arrests took place</p></td><td><p>Extraditions to the US (please note these may relate to arrests that took place in a different year)</p></td></tr><tr><td><p>2014</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2015</p></td><td><p>2</p></td><td><p>Distribution of child pornography Large-scale financial fraud</p></td><td><p>-</p></td></tr><tr><td><p>2016</p></td><td><p>4</p></td><td><p>Parental child abduction 14 counts of grand larceny (property theft) and conspiracy to defraud Causing death by dangerous driving Fraud</p></td><td><p>4</p></td></tr><tr><td><p>2017</p></td><td><p>2</p></td><td><p>Murder Fraud</p></td><td><p>2</p></td></tr><tr><td><p>2018</p></td><td><p>1</p></td><td><p>Conspiracy to participate in an organised crime group</p></td><td><p>2</p></td></tr><tr><td><p>2019</p></td><td><p>-</p></td><td><p>-</p></td><td><p>1</p></td></tr></tbody></table><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd grouped question UIN 265420 265421 question first answered 20/06/2019 15:31:25 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	308 label Biography information for Mr Jim Cunningham

1130418

registered interest
date	06/06/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many extradition requests were made by the US for UK citizens in each year since 2014; and how many of those requests are outstanding.
tabling member constituency	Coventry South
tabling member printed	Mr Jim Cunningham
uin	261104
answer	answer is ministerial correction date of answer 11/06/2019 answer text <p>As a matter of long-standing policy and practice, we do not disclose whether an extradition request has been made or received until such time as a person is arrested in relation to the request. We therefore cannot provide the total number of extradition requests received from the US for British citizens in each year since 2014.</p><p>We can however provide the total number of British citizens (including dual nationals) arrested in relation to extradition requests received from the US since 2014.</p><p>Since 1 January 2014, 24 British citizens (including dual nationals) have been arrested in the UK in relation to extradition requests from the US.</p><p>Eight of these cases remain outstanding.</p><p>All figures are from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change. The figures do not include Scotland, which deals with its own extradition cases.</p> answering member constituency Ruislip, Northwood and Pinner answering member printed Mr Nick Hurd question first answered 11/06/2019 11:05:56 answering member 1561 label Biography information for Mr Nick Hurd
tabling member	308 label Biography information for Mr Jim Cunningham

1104715

registered interest
date	25/03/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Extradition: USA
house id	1
legislature	25259 pref label House of Commons
question text	To ask the The Attorney General, for what reasons three former Credit Suisse employees, Andrew James Pearse, Surjan Singh and Detelina Vaneva Subeva who are subject to an extradition request from US authorities, have not been charged under UK law.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	236253
answer	answer is ministerial correction date of answer 02/04/2019 answer text <p>Charging decisions are matters for the Directors of the Crown Prosecution Service and the Serious Fraud Office, who act independently. Such decisions are made by applying the Code for Crown Prosecutors. I cannot comment on individual cases.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 02/04/2019 10:30:50 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	304 label Biography information for Mr Roger Godsiff