Murder - OffshoreAlert

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United Kingdom: Mamdouh Hamza

March 3, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Mamdouh Hamza for allegedly conspiring to murder three Egyptian public officials, namely Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fatbi Sorour and Kamal Muhammad Al Shazli.

Extradition news from around the world

January 31, 2005

Extradition news regarding Harrison Isaac, Jr., Augustin Vasquez Mendoza, Mohammed Achraf, and Abba Abacha.

UK seeks information about telephone number in New York for murder investigation

November 30, 2004

Police in the U. K. are seeking information about a telephone number in the United States as part of a murder investigation.Details are contained in an application for the appointment of a Commissioner pursuant to a request for judicial assistance

France seeks evidence from Florida-based sister of murder suspect

November 30, 2004

The authorities in France want to interview the Florida based sister of a suspected murderer for a criminal investigation in Paris.Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for

Brazil seeks extradition of Mateus Jose Cardoso

November 30, 2004

Brazil is seeking the extradition of a Florida resident to face charges of conspiracy to commit murder and fraud.Details are contained in an extradition complaint that was filed at the U. S. District Court for the Middle District of Florida on November 3, 2004.

Brazil: Mateus Jose Cardoso

November 3, 2004

Complaint for the arrest of Mateus Jose Cardoso and extradition to Brazil to face charges of murder, fraud and "hiding of a dead body".

United Kingdom: Shuman Hussein

November 3, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Shuman Hussein.

Colombia seeks evidence from Citibank for murder investigation

October 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into murder - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on September 22, 2004. Individuals mentioned in the request for assistance include Sandra Lucrecia Daniels-Guzman, Sergio Alonso Arango Mejia, Carlos German Lozano Acosta, Ana Maria Medina Zambrano, Pedro Antonio Lopez Soto, Jose Salvador Jimenez Ornero, Daniel Saldana Gonzalez, and William Saldana Gonzalez.

France: Fabienne Monod

October 29, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Fabienne Monod for allegedly murdering her partner, Herve Guegan.

France seeks evidence from ex-wives for murder investigation

September 30, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into Patrice Humbert for alleged murder - pursuant to a request for judicial assistance from France - that was filed at federal court in the USA on September 10, 2004.

Netherlands Antilles seeks evidence in Florida for murder investigation

September 30, 2004

Article based on an application to collect evidence for a criminal investigation into murder - pursuant to a request for judicial assistance from the Netherlands Antilles - that was filed at federal court in the USA on September 2, 2004. Individuals mentioned in the request for assistance include Mervin Alberto Antonio Richardson, Oswald Julian Philips, and Aldry Jacobs.

Extradition Complaints: 12-Month Snap-Shot

September 30, 2004

Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton

Colombia: Sandra Lucrecia Daniels Guzman et al

September 22, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Sandra Lucrecia Daniels Guzman, Pedro Antonio Lopez Soto, Jose Salvador Jimenez Ornero and Daniel Saldana Gonzalez for suspected involvement in the murder of Senator Marta Catalina Daniels Guzman, Carlos German Lozano Acosta and Ana Maria Medina Zambrano.

France: Patrice Humbert

September 10, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Patrice Humbert for the alleged murder of his mother, who was found dead at her home in Montpelier, France with her hands and head cut off.

Netherlands Antilles: Mervin Alberto Antonio Richardson

September 2, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands Antilles into Mervin Alberto Antonio Richardson, a.k.a. Bucky Richardson, for suspected burglary and murder of Oswald Julian Phillips, a.k.a. Rocky Phillips.

Canada: Ajaib Singh Bagri

August 5, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Ajaib Singh Bagri for murder and conspiracy to commit murder.

Macedonia: Muamer Kupa

August 2, 2004

Complaint for the extradition of Muamer Kupa from the USA to Macedonia.

Australia seeks evidence from Wachovia Bank for muder inquiry

March 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a murder investigation - pursuant to a request for judicial assistance from Australia - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on February 24, 2004. Individuals and businesses mentioned in the request for assistance include Sherman Calvin White, and Wachovia Bank.

Australia: Sherman Calvin White(2)

February 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Sherman Calvin White for allegedly attempting to murder his sister, Susan Mae French.

Australia: Sherman Calvin White

October 23, 2003

Netherlands: Frans Petrus Johannes Van Laarhoven

October 20, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Petrus Johannes Van Laarhoven for alleged attempted murder and extortion by way of product contamination.

United Kingdom: Harold Rios Alvarez et al

July 3, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into murder and kidnapping in the United Kingdom.

Liechtenstein police investigate alleged extortion attempt

June 30, 2003

Article based on an application to collect evidence for a criminal investigation into alleged threats to kill - pursuant to a request for judicial assistance by Liechtenstein - that was granted by federal court in the USA on May 28, 2003. Individuals and businesses mentioned in the request for assistance include James Vincent Sullivan, Dr. Andreas Schurti, Thomas McGovern, and Sullivan Import-Export Holding Ltd.

Panama: Manuel Antonio Noriega Moreno

May 15, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Manuel Antonio Noriega Moreno for suspected involvement in the murder of Heliodoro Portugal allegedly by members of the National Guard's internal security section (known as G-2).

Israel: Hisham Hamoda

December 23, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Hisham Hamoda for the suspected murder of Shami Ben Faith Hader.

Bahamas: Robert Bethel

December 9, 2002

Complaint for the arrest of Robert Bruce Bethel and extradition from the USA to the Bahamas to face a charge of murder.

Bahamas: Leonard Anderson

December 9, 2002

Complaint for the arrest of Leonard Anderson and extradition from the USA to the Bahamas to face a charge of murder.

Colombia: Jose Rosario Contreras Bello

November 8, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Colombian National Police Colonel Jose Rosario Contreras Bello possibly by the narcotics trafficking organization known as the Cali Cartel.

United Kingdom: Ann Marie Pyle

July 5, 2002

Application for the appointment of a Commissioner to collect evidence for the criminal prosecution in the United Kingdom of Ann Marie Pyle for the alleged murder of her father, William Pyle.

Newt Utopia: A tale of fraud and murder

February 28, 2002

Donald Alan Mueller was a salesman by heart and by vocation. He operated, for many years, as a real-estate business in Ohio. He worked with customers and had good days and bad days. But even on his good days he could be described, at best, as "difficult". Sometime in the 1990s Mueller became involved with a group of strict constitutionalists similar to groups that went on to media fame and fortune such as the 'Freemen of Montana'. Specifically, Mueller was a member of the Americans for a Constitutional Republic, an organization that doesn't recognize the authority of the police, state or courts.

Canada: Warren Eric Mitchell Williams

October 16, 2001

Complaint for the arrest of Warren Eric Mitchell Williams and extradition from the USA to Canada to face charges of murder.

Croatia: Nikica Jelavic

September 25, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Nikica Jelavic for allegedly committing several offenses, including murder, attempted murder and extortion.

Turkey: Enver Seven et al

August 10, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Enver Seven, Ocal Erol, Yukel Erol, Gokhan Kapoglu, Sabri Kilic, and Remzi Onuk for allegedly murdering Sakir Bektas and wounding Suleyman Tokgos.

Switzerland: Vladimiro Montesinos

July 10, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.

Italy: Antonio Sciacca

November 20, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Sciacca for the alleged murder of Jimmy Yu, attempted robbery and criminal possession of a weapon.

South Africa: Dr. Wouter Basson

August 15, 2000

Application for the appointment of a Commissioner for a criminal investigation in South Africa into Dr. Wouter Basson for alleged fraud, murder, attempted murder, conspiracy to commit murder, possession of prohibited substances (Cocaine, Mandrax and Ecstasy) and "defeating the ends of Justice".

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