Theresa Van Vliet

USA v. Andrew Fahie: Motion to Continue Trial (‘Cocaine Trafficking & Money Laundering’)

June 20, 2023

Defendant's Third Unopposed Motion to Continue Trial Date in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie et al: Motion to Continue Trial Date

November 28, 2022

Second Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Motion to Extend Deadlines

June 20, 2022

Motion to Extend Deadlines that, inter alia, confirms the defendant was released from custody on June 13th, 2022 in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Waiver of Extradition

June 14, 2022

Waiver of Extradition and Other Processes in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Nebia Proffer

June 9, 2022

Nebbia Proffer, including an affidavit from Albion 'Bobby' Hodge, a dual citizen of the United Kingdom and USA, "in support of the evidence of the source of funds used to pay for the premium for the corporate surety bond" in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Fahie’s Opposition to Motion to Revoke Bond

May 16, 2022

Fahie's Response in Opposition to Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern of Florida.

USA v. Andrew Fahie et al: Fahie’s Motion to Dismiss Gov’t Appeal of Bond Order

May 10, 2022

Defendant's Motion to Dismiss Government Appeal of Bond Order in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie et al: Fahie’s Notice of Filing of Exhibits (‘Head of State Immunity’)

May 4, 2022

Andrew Fahie's Notice of Filing of Exhibits "in connection with his previously noticed invocation of Head of Government immunity" in USA v. Andrew Fahie, Premier of the British Virgin Islands; Oleanvine Maynard, Managing Director of the BVI Ports Authority, and Kadeem Maynard, Oleanvine Maynard's son, at the U. S. District Court for the Southern District of Florida.

USA v. Andrew Fahie: Fahie’s Notice of Invocation of Immunity

May 2, 2022

Andrew Fahie's Notice of Invocation of Immunity in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.