Robbery

USA v. Shahrukh Razzak: Arrest

August 24, 2021

Arrest of Shahrukh Razzak regarding an indictment for fraud and money laundering alleging several defendants "exported nearly $100 million worth of Apple and Samsung products into the United Arab Emirates and Hong Kong grey markets" that were obtained "through acts of robbery, fraud, or theft" in USA v. Shahrukh Razzak at the U. S. District Court for the Eastern District of Texas.

Czech Republic: Jaromir Prokop

April 3, 2020

Complaint for the extradition of Jaromir Prokop, described as a leader of "an organized crime group", from the USA to the Czech Republic to face allegations of kidnapping and robbery, filed at the U. S. District Court for the Western District of Washington.

Poland: Marek Karolewski

June 23, 2016

Complaint for the Extradition of Marek Karolewski from the USA to Poland to face allegations that, together with Mariusz Durda, he headed an armed organized criminal group, which also included Wojciech Buskiewicz, Tomasz Kokoszka, and Tomasz Wegiel.

Curacao: Mutzy Parra Borges et al

March 11, 2014

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Mexico: Argenio Aleaga Aguilera

February 22, 2013

Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

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.

France: IMPULS France SA

May 20, 2011

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into alleged armed robbery by three members of the Basque separatist organization ETA against IMPULS France SA in Bourg de Peage, France.

Netherlands seeks evidence from robbery victim Laverna Lacey

August 26, 2010

The Netherlands has requested evidence from Michigan resident Laverna Michelle Lacey who was allegedly robbed in Amsterdam.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Netherlands: Egidio Roque Jacinto Zimmerman

July 28, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Egidio Roque Jacinto Zimmerman in the Netherlands.

Switzerland: Jarred Kaplan

November 12, 2009

Application for the appointment of a Commissioner to collect evidence from Jarred Kaplan for a criminal investigation in Switzerland into armed robbery at Watchmaker's Watch Center in Lugano, Switzerland.

Latvia: Aleksandrs Moskalevs

November 4, 2009

Complaint for the arrest of Aleksandrs Moskalevs and extradition from the USA to Latvia for alleged assault and robbery.

Trinidad & Tobago: Paul Rojas

August 7, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into an alleged robbery and theft at the residence of the Cuban ambassador to Trinidad and Tobago, Paul Rojas.

Canada: Calvin Leaf

November 24, 2008

Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.

Netherlands: Said Oude Hergelink

November 13, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Said Oude Hergelink for the attempted robbery of two American tourists.

Costa Rica: Oscar Landron Blanco

October 29, 2008

Complaint for the arrest of Oscar Landron Blanco and extradition from the USA to Costa Rica to face charges regarding the alleged armed robbery and assault of an elderly man.

Italy: Alberto Di Carlo Campaz et al

September 10, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Alberto Di Carlo Campaz and Derek Anthony Bellardini for allegedly carrying a weapon in public and the alleged armed robbery of Kevin Sullivan.

Italy: Abdellatif Zemzami et al

March 27, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.

Canada: John Julius Marr

August 1, 2007

Complaint for the arrest of John Julius Marr and extradition from the USA to Canada to face charges of aggravated burglary, robbery and sexual assault.

Bosnia and Herzegovina: Bencun Miljan

February 23, 2007

Complaint for the arrest of Bencun Miljan and extradition to Bosnia and Herzegovina to face an allegation of armed robbery.

Germany: Aurelius Jasinskas

July 25, 2006

Complaint for the arrest of Aurelius Jasinskas, a.k.a. Saulius Nastareika, a.k.a. Orelius Balandis, a.k.a. Andrius Dubinskas, a.k.a. Midauge Majauskas, and extradition from the USA to Germany for alleged aggravated robbery with dangerous bodily injury.

South Korea: Kwan Yong Choi

June 1, 2006

Complaint for the arrest of Kwan Yong Choi and extradition from the USA to South Korea to face a charge of causing "bodily injury resulting from robbery".

Russia: Rizolit Corporation

May 9, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into an alleged robbery concerning Rizolit Corporation.

Belgium: Rafael Contreras

June 9, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Rafael Contreras for assault and attempted theft.

Canada: Troy Hartman

November 4, 2004

Complaint for the arrest of Troy Hartman and extradition from the USA to Canada to face charges of armed robbery, assault and possession and discharge of a firearm.

Canada: Paul Thomas Bryntwick et al

August 4, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into "repeat bank robber Paul Thomas Bryntwick and his spouse, Francince Allard".

Czech Republic: Michal Knecht

October 28, 2003

Complaint for the arrest of Michal Knecht and extradition from the USA to the Czech Republic to face charges of robbery and theft.

Lithuania: Lukas Savulionis – Findings of Fact

July 28, 2003

Findings of Fact, Conclusions of Law, Certification of Extraditability and Order of Commitment in the matter of the extradition of Lukas Savulionis from the USA to Lithuania to face allegations of robbery.

Luxembourg: Koenraad Spitaels

July 2, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Koenraad Spitaels, Cesare Baudouin Bruzzese and others regarding armed robbery and theft.

Netherlands: Paulo Jorge Laranjeira Januario

September 12, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Portuguese national Paulo Jorge Laranjeira Januario for the alleged attempted robbery of Florida resident Woodard Richard Adams in Amsterdam.

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.