Panama: Robert Lloyd Hammond
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.
Switzerland: Delensuisse
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud via the web-site www.delensuisse.ch.
Thailand: Pramutmark Natisupalak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Pramutmark Natisupalak for alleged fraud.
Sweden: Rolf Stalhandske
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Rolf Stalhandske for alleged tax fraud regarding Vastra Gotalandsregionen.
Switzerland: Luca Sala et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.
United Kingdom: Trevor William Rowell et al
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.
Germany: Michael Pohle et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Michael Pohle, Paul Winter and Fine Automobiles for alleged fraud.
Israel: Elad Natanzon
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Elad Natanzon and Ronen Buchholts for allegedly operating an illegal on-line gaming business.
Norway: Frode Rudlang et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Frode Rudling, Jorn Ronnie Tagge, Henrik Ellefsen, Thomas Oye and Adne Tremyr for alleged fraud and breach of trust.
United Kingdom: Andrew James Alexander
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.
Switzerland: Francois Davoine
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Francois Davoine for suspected embezzlement.
Greece: Lee Sanders et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Lee Sanders and Jim Sneed, both employees for Honeywell SA, for allegedly lying under oath during an inquiry into the death and physical injury to passengers of an Olympics Airways SA aircraft, apparently as a result of mechanical problems.
Hungary: Gheorgina Gruina
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.
British Virgin Islands: Terry Turl
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into alleged fraud and theft by Terry Turl regarding North South Yacht Charters.
Southwest Income Trust et al v. Philip Galanis et al: Motion for Determination of Good Faith Settlement
Motion for Determination of Good Faith Settlement in Jack G. Larsen, as Receiver for Southwest Income Trust, Advantage Income Trust, and Investors Trading Trust v. Lauriel Investments, Inc., Charles Smith, Standard Industrial Capital, Inc., Glen Roger Thompson, Progressive Growth Management Group, Ltd., Richard M. Kubany, Paul W. Floyd, III; James M. Floyd, Philip C. Galanis, Paul F. Clarke, and Ernst & Young at the U. S. District Court for the District of Arizona.
United Kingdom: Robert Bolden et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Robert Allen Bolden and Jeanette Dean for suspected narcotics trafficking and money laundering.