Sea Czar, Inc. v. Bancroft Life & Casualty ICC Ltd.: Complaint
Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.
Mexico: J. Jesus Vargas Alejos
Complaint for the extradition of J. Jesus Vargas Alejos from the USA to Mexico for alleged fraud, filed at the U. S. District Court for the Central District of California.
USA v. Philipp Von Preysing: Judgment and Probation/Commitment Order
Judgment in USA v. Philipp Von Preysing, a.k.a. Philip Zinke, a.k.a. Philip Schuyler, at the U. S. District Court for the Central District of California.
Barclays Bank v. Andrew J. Zahn: Judgment
Judgment in Barclays Bank v. Andrew J. Zahn at the U. S. District Court for the Central District of California.
Mexico: Bruce Ainsley Beresford Redman
Complaint for the extradition of Bruce Ainsley Beresford Redman from the USA to Mexico to face a charge that he murdered his wife Monica Burgos Beresford Redman by strangulation.
USA v. Nicoleta Pana: Criminal Information
Criminal Complaint in USA v. Nicoleta Pana at the U. S. District Court for the Central District of California.
SEC v. Sun Empire LLC et al: SEC’s Witness List
SEC's Witness List in a civil complaint against Sun Empire LLC, Sun Investment Savings and Loan, Delilah Proctor, Johnny Johnson, Empire Capital Asset Management, and ECAM, LLC at the U. S. District Court for the Central District of California.
USA v. John S. Lipton: Judgment and Probation/Commitment Order
Judgment and Probation/Commitment Order in USA v. John S. Lipton at the U. S. District Court for the Central District of California.
USA v. John S. Lipton et al: Government’s Sentencing Memorandum
Government's Position re. Sentencing of Defendant and Objections to PSR in USAÂ v. John S. Lipton et al at the U. S. District Court for the Central District of California.
SEC v. Sun Empire, LLC et al: Receiver’s Ex Parte Motions for Orders
Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.
Barclays Bank v. Andrew J. Zahn: Complaint
Complaint in Barclays Bank v. Andrew Joseph Zahn at the U. S. District Court for the Central District of California.
Czech Republic: Pavel Vellek
Complaint for the arrest of Pavel Vellek, a.k.a. Pavla Velleka, and extradition from the USA to the Czech Republic to face charges of fraud and neglect of compulsory maintenance of a minor child.
USA v. Johnny Johnson et al: Criminal Complaint
Criminal Complaint filed by the USA against Johnny Johnson and Bich Quyen Nguyen at the U. S. District Court for the Central District of California.
USA v. John McCarthy: Criminal Judgment
Judgment in USA v. John McCarthy at the U. S. District Court for the Central District of California.
Aslam M. Shaw v. Steven Sears et al: Third Amended Complaint
Third Amended Complaint in Aslam M. Shaw v. Steven Sears, Steven Sears CPA-Attorney At Law, Legal Advisors, Inc., Banning Holdings, LLC, Truman Associates LLC, Mike Sears, Hal Sears, Gloria Lee, Truman Management, LLC, Yvonne Tran, Commercial Services Inc., Gladys Bazan, Aase Sears, Sears Professional Law Building & Corporate Plaza, Tax & Financial Advisors, Inc., Company Registration Services Inc., Registration Agent Services Inc., Belize Incorporation Services Ltd., State Farm Insurance Company, and Everest National Insurance Company at the U. S. District Court for the Central District of California.
USA v. Dimitri Maraletos: Criminal Information
Criminal Information in USA v. Dimitri Maraletos at the U. S. District Court for the Central District of California.
USA v. Dimitri Maraletos: Plea Agreement
Plea Agreement in USA v. Dimitri Maraletos at the U. S. District Court for the Central District of California.
USA v. John McCarthy: Addendum to Plea Agreement
Addendum to Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.
USA v. John McCarthy: Plea Agreement
Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.
USA v. John McCarthy: Criminal Information
Criminal Information in USA v. John McCarthy at the U. S. District Court for the Central District of California.
USA v. Robert Anthony Sandlin: Plea Agreement
Plea Agreement in USA v. Robert Anthony Sandlin at the U. S. District Court for the Central District of California.
USA v. Michael Carona: List of Exhibits and Witnesses
List of Exhibits and Witnesses in a criminal action filed by the USA against Michael S. Carona at the U. S. District Court for the Central District of California.
Greece: Konstantinos Skarmountzos
Complaint for the extradition of Konstantinos Skarmountzos from the USA to Greece, where he escaped after being convicted of narcotics trafficking.
USA v. Michael Carona et al: Government’s Amended Trial Brief
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.
France: Air Tahiti Nui
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged trafficking and consumption of illegal substances by more than 30 Air Tahiti Nui flight crew members on stop-over flights in Los Angeles. According to the request for assistance by France, the main source of the narcotics was a valet at the Los Angeles Airport Marriott hotel, Jean-Paul Moreno.
USA v. Philipp Von Preysing et al: Criminal Indictment
Indictment in USA v. Philipp Von Preysing, a.k.a. Philip Zinke and Philip Schuyler, and Patrick Michael Charles at the U. S. District Court for the Central District of California.
United Kingdom: Pierrie Antoine Bate
Complaint for the arrest of Pierrie Antoine Bate and extradition from the USA to the United Kingdom to face charges of burglary with intent to rape, indecent assault and burglary.
France: Barrie Taylor
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Barrie Taylor for the alleged murder of Roxane Pavageau, who was described as "the estranged wife of Taylor's former lover Philippe Pavageau".
USA v. Michael Carona et al: First Superseding Indictment
First Superseding Indictment filed by the USA against Michael S. Carona, Deborah Carona, and Debra Victoria Hoffman at the U. S. District Court for the Central District of California.
USA v. Sylvia A. Hermann: Criminal Judgment
Criminal Judgment in USA v. Sylvia Hermann, a.k.a. Sylvia Alexandra Ilcken, a.k.a. Sylvia Alexandra Schnepf, at the U. S. District Court for the Central District of California.
USA v. Ali A. Yawar: Transcript of Ruling on Motion to Dismiss Hearing
Transcript of Ruling Denying Motion to Dismiss in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
USA v. Ali A. Yawar: Transcript of Defendant’s Motion to Dismiss Hearing
Transcript of Defendant's Motion to Dismiss Hearing in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
USA v. Marshall Ronald: Government’s Motion to Dismiss Indictment
Ex Parte Motion by USA to dismiss securities fraud indictment against Marshall Ronald at the U. S. District Court for the Central District of California.
USA v. Ali A. Yawar: Criminal Judgment
Criminal Judgment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
USA v. Ali A. Yawar: Plea Agreement
Plea Agreement in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
USA v. Ali A. Yawar: U. S. Government’s Trial Memorandum
U. S. Government's Trial Memorandum in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
Germany: Andreas Ihrke
Complaint for the arrest of Andreas Ihrke, a.k.a. Andre Rosenthal, and extradition from the USA to Germanyto face charges of fraud regarding his employment at a car dealership called Der Top Autopark GmbH.
USA v. Kimmie Lee Jackson: Criminal Judgment
Judgment in a Criminal Case in USA v. Kimmie Lee Jackson, a.k.a. Kimmie Lee Jackson Karapetyan, at the U. S. District Court for the Central District of California.
USA v. James Carroll Sexton et al: Gov’t Memo in Support of Forfeiture
Government's Memorandum in Support of Forfeiture in USA v. James Carroll Sexton, James Carroll Sexton, Jr., Rudolf Walter Ritter, and Egon Walter Fink at the U. S. District Court for the Central District of California.
Belgium: Louis John Michel Maskaluk
Complaint for the arrest of Louis John Michel Maskaluk and extradition to Belgium to face an allegation of fraud.
USA v. Ali A. Yawar: First Superseding Indictment
First Superseding Indictment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
South Korea: Kyung Joon Kim – Detention Order
Opinion and Order re. request for detention and motion for bail in the matter of the extradition of Kyung Joon Kim, a.k.a. Kyungjoon Kim, a.k.a. Kyung June Kim, a.k.a. Christopher Kim, from the USA to South Korea.
Lithuania: Gintaras Petrikas
Complaint for the extradition of Gintaras Petrikas, a.k.a. Alexander Davidoff, from the USA to Lithuania to face allegations of embezzlement.
South Korea: Kyung Joon Kim
Complaint for the extradition of Kyung Joon Kim, a.k.a. Kyungjoon Kim, a.k.a. Kyung June Kim, a.k.a. Christopher Kim, from the USA to South Korea to face allegations of forging passports.
USA v. Sylvia Hermann: Plea Agreement
Plea Agreement in USA v. Sylvia Hermann at the U. S. District Court for the Central District of California.
Israel: Yigal Mizrahi
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.
Canada: Gisele Marie Goudreault
Complaint for the arrest of Gisele Marie Goudreault and extradition from the USA to Canada to face an allegation of child abduction.
USA v. Douglas Johnson: Plea Agreement
Plea Agreement in USA v. Douglas Elliott Johnson in U. S. District Court for the Central District of California.
Marshall Islands: Ryszard Grzesiak – Order of Extradition
Stipulation to All Elements of Extradition: Order In the Matter of the Extradition of Ryszard Grzesiak from the USA to the Marshall Islands.
USA v. Kevin McGeever: Case Summary
Case Summary in USA v. Kevin Michael McGeever at the U. S. District Court for the Central District of California.
