🇮🇹 Italy → 🇺🇸 United States

32 cases found🇺🇸 ⇄ 🇮🇹
Bilateral Information
Applicable Treaties
Extradition Treaty between the Government of the Italian Republic and the Government of the United States of America, signed in Rome on October 13, 1983. Extradition Agreement between the United States of America and the European Union, signed on 25 June 2003
The seizure (urgently executed by the police) must be validated by the Court of Appeal
Summary
In extradition matters, the seizure of the corpus delicti and of items pertaining thereto, ordered on an urgent basis by the judicial police within the framework of an extradition procedure, must be validated by the Court of Appeal. The latter is required to provide reasons—on the basis of the applicable conventional framework, as well as Article 714(1) of the Italian Code of Criminal Procedure, insofar as not derogated—regarding the existence of a nexus of pertinence between the seized assets and the offence underlying the extradition request, through an assessment of the evidentiary needs put forward by the requesting foreign authority (in the present case, a seizure carried out by the judicial police in the context of an extradition procedure initiated by the United States of America).
25/09/2025 · Italian Supreme Court · 35238/2025
🇮🇹Italy → 🇺🇸United States
Procedural orderExtradition