Sex Crime

France: Elie Nahas et al

March 17, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.

United Kingdom: Timothy Jonathan Phillips

February 21, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Timothy Jonathan Phillips in the United Kingdom for allegedly inciting a child to engage in sexual activity.

Canada: Brian Lee Montgomery

December 19, 2007

Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.

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.

Canada: Dario Tomasi

February 16, 2007

Complaint for the arrest of Dario Tomasi and extradition from the USA to Canada to face charges of sexual abuse of minors.

Child poronography investigators ask for web-site billing records

December 7, 2006

Article based on an application to collect evidence for a criminal investigation into alleged child pornography - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on November 7, 2006. Individuals and businesses mentioned in the request for assistance Operation Glume, Operation Ore, Trevor William Rowell, Wendy Ruth Rowell, Jamie Moses, Citibank International, El Dorado Sales, Inc., Jerry Reynolds, Xcite NCT Inc., CCBill, AC Pay, and Thomas Kiser.

Turkey: Kemal Gurbuz et al

December 5, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Kemal Gurbuz, Umut Berk, Gurkan Acik, Halil Yasar, Gokhan Aydemir, Sahin Bostanci, Caglar Bostanci, Gokhan Acik, Muslum Kuzguncuk and Selami Tingaz for alleged rape.

United Kingdom: Trevor William Rowell et al

November 7, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Trevor William Rowell, Wendy Ruth Rowell and Jamie Moses for alleged distribution of child pornography.

UK seeks evidence in Arizona for investigation into child pornography

June 7, 2006

Article based on an application to collect evidence for a criminal investigation into alleged child pornography - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on May 19, 2006. Individuals and businesses mentioned in the request for assistance include Andre James Alexander and CC Bill.

United Kingdom: Andrew James Alexander

May 19, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the United Kingdom into Andrew James Alexander for allegedly distributing child pornography.

United Kingdom: Andrew James Alexander(2)

February 3, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Andrew James Alexander for allegedly distributing child pornography.

Turkey: Tolga Kulak

October 18, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Tolga Kulak for alleged unlawful detention and sexual offenses against a minor.

France: Raymond Carey

September 28, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Raymond Carey for the alleged sexual assault or rape of a minor.

Ecuador: Jairo Zambrano Gonzalez

September 5, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Jairo Zambrano Gonzalez for the alleged rape of a minor.

Canada seeks extradition of suspected sex offender David Cote

September 4, 2005

Canada is seeking the extradition of a 43 year old suspected sex offender from the United States.Details are contained in an extradition complaint that was filed against David Emmanuel Cote at the U. S. District Court for the Middle District

Canada: David Emmanuel Cote

August 9, 2005

Complaint for the arrest of David Emmanuel Cote and extradition from the USA to Canada to face charges of kidnapping, sexually assaulting a minor and making death threats.

The Netherlands seeks evidence from Internet Billing Company for investigation into child pornography

September 30, 2004

Article based on an application to collect evidence for a criminal investigation into child pornography - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on September 14, 2004. Individuals and businesses mentioned in the request for assistance include Jerry Kabbedijk, Carolina Rook, The Dutch Adult Entertainment Company, and Internet Billing Company.

Netherlands: Jerry Kabbedijk et al

September 14, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jerry Kabbedijk and Carolina Rook for alleged child pornography.

Spain seeks information about three MSN groups for criminal investigation into Internet sex

May 31, 2004

Spain has requested evidence in Washington for use in a criminal investigation into alleged "prostitution and underage pornography" over the Internet. Details are contained in three applications for the appointment of a Commissioner to collect evidence pursuant to a request

US seeks evidence in Portugal for investigation into alleged sex abuse by California man

May 31, 2004

The United States is seeking to have evidence taken from a teenaged boy in Portugal as part of a criminal investigation into alleged sex abuse by 55 year old California resident John Diniz. Details are contained in a motion for

UK seeks evidence for investigation of Bernard Taylor for alleged child sexual abuse

May 31, 2004

The United Kingdom has requested evidence in North Dakota as part of a criminal investigation into alleged sexual abuse of a six year old girl. Details are contained in an application for the appointment of a Commissioner to collect evidence

Canada requests evidence from Florida web-hosting firm for investigation into alleged prostitution

April 30, 2004

Article based on an application to collect evidence for a criminal investigation into alleged prostitution - pursuant to a request for judicial assistance by Canada - granted by the U. S. District Court for the Middle District of Florida on April 13, 2004. Individuals and businesses mentioned in the request for assistance include Robert Penman, Yvonne H. Regner, and CandidHosting, Inc.

Portugal: John Diniz

April 28, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into John Diniz for allegedly transporting a minor from Portugal into the United States for sexual purposes.

Spain: Sexual Exploitation of Minors

April 28, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.

Spain: Sexual Exploitation of Minors(2)

April 28, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.

Spain: Sexual Exploitation of Minors(3)

April 28, 2004

Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.

Canada: Robert Penman et al

April 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Penman and Yvonne Regner for "prostitution-related activity".

France seeks evidence from rape suspect in Pennsylvania

March 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into Raymond Carey for alleged rape - pursuant to a request for judicial assistance from France - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on January 8, 2004.

Israel: Yigal Mizrahi

March 10, 2004

Complaint for the arrest of Yigal Mizrahi, a.k.a. Avraham Yigal Mizrahi, and extradition from the USA to Israel to face a charge of prostitution procurement.

United Kingdom: Bernard Taylor et al

January 14, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged sexual assault of a minor by Bernard Taylor.

France: Jean-Pierre Ablard

October 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Ablard for alleged distribution of child pornography.

Costa Rica: Arthur Carl Kanev

July 24, 2003

Complaint for the arrest of Arthur Carl Kanev and extradition from the USA to Costa Rica to face charges of corruption of minors, narcotics and rape.

United Kingdom: Stephen Thomas Harriott

July 11, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Stephen Thomas Harriott for alleged child pornography.

Ian Calvert Bleasdale arrested in Panama

March 31, 2003

A fugitive investment fraudster was arrested and deported to Costa Rica after being tracked down in Panama by two of his victims on March 8, 2003, according to a report in The Tico Times newspaper. Ian Calvert Bleasdale, 62, a British-born, naturalized Canadian, will now stand trial on five counts of fraud, reported the newspaper on March 14.

Germany: wowmail.com

September 13, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into alleged child pornography and bestiality.

Canada: Wade Lawrence Angus Woodcox

April 24, 2002

Complaint for the arrest of Wade Lawrence Angus Woodcox and extradition from the USA to Canada to face charges of sexual abuse of a minor.

USA v. Corey Spencer Sniderman: Docket in Extradition Proceedings

October 19, 2001

Court Docket in extradition proceedings filed by the USA against Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

USA v. Corey Spencer Sniderman: Extradition Order

May 30, 2001

Order for the extradition of Corey Spencer Sniderman from the USA to Canada, issued at the U. S. District Court for the Southern District of Florida.

Canada: Corey Spencer Sniderman

April 10, 2001

Complaint for the arrest of Corey Spencer Sniderman and extradition from the USA to Canada to face charges of fraud, kidnapping, sexual assault, making death threats, intimidation and harassment.  

Italy: IGNOTI

March 29, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the alleged sexual exploitation of minors and the sale of pornography over the Internet.

USA v. Corey Spencer Sniderman: Exhibit and Witness List

February 7, 2001

U. S. Government Exhibit in a criminal case of 'USA vs. Corey Spencer Sniderman' at the U. S. District Court for the Southern District of Florida, specifically a letter from Toronto Police Service in February, 2001 stating that, at that time, Sniderman was a "wanted fugitive in Toronto" at that time.

Panama: Sergey Osipov

March 2, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Sergey Osipov and others for allegedly arranging and facilitating international prostitution.