USA v. Jay Scott Soderling: Criminal Indictment
Criminal Indictment filed by the USA against Jay Scott Soderling at the U.S. District Court for the Northern District of California.
USA v. Robert E. Greeley: Plea Agreement
Plea Agreement by Robert E. Greeley in the tax evasion criminal case of 'USA v. Robert E. Greeley' at the U. S. District Court for the Northern District of California.
Hong Kong: Joseph Nimcho Law
Complaint for the extradition of Joseph Nimcho Law from the USA to Hong Kong to face charges of theft and fraud.
USA v. Robert E. Greeley: Criminal Information
Criminal Information filed by the USA against Robert E. Greeley U. S. District Court for the Northern District of California.
United Kingdom: Jaswinder Singh Rana
Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.
Ireland: Patrick Joseph McCabe
Complaint for the extradition of Patrick Joseph McCabe from the USA to Ireland to face charges that he sexually assaulted several young boys while serving as a Catholic Priest.
South Korea: Dae Sung Lee
Complaint for the extradition of Dae Sung Lee from the USA to South Korea to face allegations of fraud.
India: Suri Premkumar
Complaint for the arrest of Suri Premkumar and extradition from the USA to India to face allegations of fraud.
United Kingdom: Pierrie Antoine Bate(2)
Complaint for the arrest of Pierrie Antoine Bate, a.k.a. Peirre Bate, a.k.a. Pierre Antonio Bate, and extradition from the USA to the United Kingdom for alleged burglary and indecent assault.
Germany: Dierk Ernst et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Dierk Ernst, Friedrich-Wilhelm Patt, Klaus-Werner Sebbel, Josef Hobl, Hubert Benger, Georg Fritz, Stefan Volk, Andreas Ahlmann and Philip Prior for alleged tax evasion.
Hong Kong: Helena Yuen-Lan Lau
Complaint for the arrest of Helena Yuen-Lan Lau and extradition from the USA to Hong Kong to face an allegation that she stole HK$7.5 million from Christopher Mark Quinton Rampton.
USA v. Roger Ver: USA’s Opposition for Early Termination
USA's Opposition to Defendant's Motion for Early Termination and Motion for Modification of Travel Restriction in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
India: Deo N. Prasad
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.
Portugal: John Diniz
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.
USA v. Roger Ver: Criminal Judgment
Judgment in a Criminal Case in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: Sentencing Transcript
Transcript of the Sentencing Hearing in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: Plea Agreement
Plea Agreement in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: Change of Plea Transcript
Transcript of a Change of Plea Hearing in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: Criminal Information
Criminal Information in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: Criminal Complaint
Criminal Complaint in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
Spain: Monzer al-Kassar
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer al-Kassar, Omar a-Ahmad Bourmerched, Kamal Abdul Gawad Chazoul, and Mohamed Gadhan for attempted murder.
