Perjury

Complaint "for the damages the Plaintiff has suffered as a result of the Defendants’ conspiracy, racketeering, mail and wire fraud, personal injury, tortious interference with Plaintiff’s business relationships, entitlements and resultant damages and related torts, which includes Defendants conspiring with others, illegal hacking, kidnapping, perjury, witness tampering, obstruction of justice, extortion, money laundering and theft of highly confidential information, documents, and materials" in Jonathan 'Jay' Solomon, who "was a chief foreign affairs correspondent for The Wall Street Journal" v. Dechert LLP, "a global law firm"; David Neil Gerrard, of England, who was "co-head of Dechert's White Collar Compliance and Investigations practice"; David Graham Hughes, of England, "a lawyer and former Dechert partner"; Nicholas Del Rosso, Vital Management Services Inc., Amit Forlit, of Israel; Israel Insight Analysis, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications Inc. at the U.S. District Court for the District of Columbia.

Criminal Indictment in USA v. Timothy McGee at the U. S. District Court for the Eastern District of Pennsylvania.

Indictment in USA v. Peter Rogan and Frederick M. Cuppy at the U. S. District Court for the Northern District of Illinois.

Government's Amended Trial Brief in USA v. Michael Carona and Debra Victoria Hoffman at the U. S. District Court for the Central District of California.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Marcus Richard Einfeld, a former Justice of the Federal Court of Australia, for allegedly perverting the course of justice, perjury and making and using false instruments.

Complaint in Patricia Miller v. Aldo Gianne, and Redwood Hotel Investment Corporation at California Superior Court, Los Angeles County.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Patrick Delcour and others for suspected fraud.

Findings of Fact on Abuse of Process Application in The Queen v. Brian Cunha, Donald Stewart, Ivan Burges, and Judith Donegan at the Grand Court of the Cayman Islands, Criminal Side.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.