Murder

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Jean-Claude Safati Zozo et al v. Wildlife Conservation Society: Discovery Application (Democratic Republic of the Congo)

May 29, 2024
Application by Jean-Claude Safari Zozo, Germaine Ungaobe Bumbu, Emile Kasololo Bin Mwami, Arsene Mwaka Zihalirwa, Adele Bisharhwa Nabintu and Magnificat Bantu Bisomerine, "on behalf of 274 victims of alleged crimes against humanity", to take discovery from Wildlife Conservation Society "for use in an ongoing criminal investigation in the Democratic Republic of the Congo (DRC) concerning crimes against humanity, including sexual violence, committed against the 274 victims and their family members", filed at the U.S. District Court for the Southern District of New York.

Netherlands: Snap Inc. (‘Attempted Murder’)

March 14, 2024
Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from the Netherlands - for use in the criminal prosecution of "a minor with initials L.S. for attempted murder and attempted manslaughter offenses".

Mihails Ulmans v. David Merkel et al: Judicial Assistance (Latvia, ‘Mārtiņš Bunkus Murder’)

November 23, 2022
Application by Mihails Ulmans for judicial assistance "to facilitate the issuance of subpoenas and the gathering of testimony and documentary evidence from David Merkel and Summit International Advisors, LLC" for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the District of Arizona.

Romania: Meta Platforms Inc.

August 26, 2022
Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Adrian Bila and Raul Pasula for suspected murder.

Saad Aljabri v. Mohammed bin Salman bin Abdulaziz al Saud et al: Complaint

August 6, 2020
Complaint in Dr. Saad Aljabri, described as "a dual citizen of Malta and the Kingdom of Saudi Arabia" residing in Canada and "a 39-year veteran of the government of Saudi Arabia with expertise in national security and counterterrorism" who was allegedly the target of an "attempted extrajudicial killing" v. Mohammed bin Salman bin Abdulaziz al Saud, Prince Mohammed bin Salman Abdulaziz Foundation, d.b.a. MiSK Foundation; Bader Alasaker, Saud Alqahtani, Ahmed Alassiri, Khalid Ibrahim Algasem, Mishal Fahad Alsayed, Bandar Saeed Alhaqbani, Ibrahim Hamad Abdulrahman Alhomid, Saud Abdulaziz Alsaleh, Mohammed Alhamed, Bijad Alharbi, all of Saudi Arabia; Layla Abduljadayel, and Youssef Alrajhi, both of the United States, at the U. S. District Court for the District of Columbia.

Malta Police v. Yorgen Fenech: New Freezing Order

December 2, 2019
New Freezing Order in Malta Police v. Yorgen Fenech, a Maltese businessman who is being investigated for suspected involvement in the murder of Maltese journalist Daphne Caruana Galizia, at Malta Magistrates Court.

Khaled Saffuri v. Al Arabiya et al: Defamation Complaint

October 7, 2019
Complaint for damages of $4.5 million alleging defamation regarding the murder of journalist Jamal Khashoggi, in Khaled Saffuri, a resident of Virginia, USA described as "a human rights advocate and close personal friend of the late journalist Jamal Khashoggi" v. Al Arabiya, Al Arabiya Al Hadath, and Saudi 24 TV, each described as "a broadcast television station owned by the Kingdom of Saudi Arabia", and Othman Omar, described as a citizen of Dubai and "an on-air journalist", at the U. S. District Court for the District of Columbia.

Belgium: Claude Pierret

April 30, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Claude Pierret for suspected murder.

Canada: Paramijt Singh Bogarh

February 14, 2018
Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Montenegro: Eduard Shirokov et al

February 27, 2017
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Guatemala: Roberto Eduardo Barreda de Leon

August 15, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Roberto Eduardo Barreda de Leon for suspected murder of his wife.

Netherlands: Senad Cejvan

August 12, 2016
Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Belgium: Craig Becker

August 10, 2016
Appointment for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Craig Becker for suspected murder.

Guatemala: Armando Jose Marcelo Soto Enriquez

February 5, 2016
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Australia: Wade Pirika Yates-Taui

June 30, 2014
Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Germany: Johann Breyer

June 11, 2014
Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Italy: Aldo Moro

April 17, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Bermuda: Le-Veck Roberts

March 31, 2014
Complaint to extradite Le-Veck Roberts from the USA to Bermuda to face charges of murder, attempted murder, unlawfully discharging a firearm and taking a motorbike without authority, filed at the U. S. District Court for the Northern District of Georgia.

Tareek Ricketts: Petition

October 31, 2013
Petition In the Matter of Tareek Ricketts at the Grand Court of the Cayman Islands.

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

September 10, 2013
Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

WATCH: Fraud & Murder in the Bahamas: The Hywel Jones Affair

May 6, 2013
The brother of murdered British businessman Hywel Jones will discuss the seemingly incompetent and/or corrupt police investigation into both his brother's death and an alleged $20 million fraud by Jones' former business partner, prominent Bahamian Lester Turnquest. This session will look at evidence of corruption in the Bahamas on a wider scale and go into problems that expatriate business people face when living and working in the jurisdiction.  EDITOR'S NOTE: The person who begins asking questions at the 50:16 mark is attorney Colin Callender, Managing Partner of Callenders & Co. law firm in the Bahamas. Although he did not disclose it when asking questions, Mr. Callender's law firm represents Lester Turnquest and, in fact, Lester Turnquest's brother, Stephen Turnquest, is a partner of Callenders & Co.   FREE - Watch Complete Session Now

Canute Nairne: Judgment

April 17, 2013
Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.

Mexico: Francisco Martin

March 20, 2013
Complaint for the Extradition of Francisco Martin, a.k.a. Francisco Martin Martin, a.k.a. Jhonny de Jesus Martin, a.k.a. Jhonny de Jesus Martin Martin, a.k.a. Pancho Martin, from the USA to Mexico on suspicion of murdering Valente Mendez Carrillo.

Mexico: Alfonso Ramirez Farias

May 17, 2012
Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

Spain: Abdel Roca Teijelo

December 19, 2011
Complaint for the extradition of Abdel Roca Teijelo from the USA to Spain to face allegations that he and Jose Maria Hurtado Serrano murdered Ruben Joaquin Fauste Elvira

Mexico: Emilio Osornio Valdovinos

December 9, 2011
Amended Complaint for the Extradition of Emilio Osornio Valdovinos from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Albania: Gentian Doda

October 17, 2011
Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.

Hey, Bahamas: Where’s the justice for Hywel Jones?

September 18, 2011
Nearly two-and-a-half years after the assassination of offshore finance executive Hywel Jones, a British national, in the Bahamas, the person who is widely believed to have ordered the hit - well-connected, former politician Lester Turnquest - has still not been charged. This comes as no surprise to me. Just a

Mexico: Vicente Ponce Villlanu

September 16, 2011
Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.

Albania: Gentian Doda, a.k.a. Azem Shaqiri

August 19, 2011
Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Costa Rica: David William Counter

June 7, 2011
Request from Costa Rica for Judicial Assistance in Criminal Matters in the Matter of David William Counter, filed at the U. S. District Court for the Southern District of Florida.

Guatemala: Oscar Miguel Diaz Maldonado

February 10, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Oscar Miguel Diaz Maldonado for allegedly participating in the execution of seven prisoners at Pavon Prison in Guatemala on September 25, 2006.

Mexico: Raul Mejia Vazquez

January 28, 2011
Complaint to extradite Raul Mejia Vazquez from the USA to Mexico to face an allegation that he murdered his brother, Alfredo Mejia Vazquez.

United Kingdom: Jaswinder Singh Rana

November 28, 2010
Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.

Mexico: Bruce Ainsley Beresford Redman

November 12, 2010
Complaint for the extradition of Bruce Ainsley Beresford Redman from the USA to Mexico to face a charge that he murdered his wife Monica Burgos Beresford Redman by strangulation.