United States District Court for the Southern District of California

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Netherlands: Friedrich Adolf Specht

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Friedrich Adolf Specht and others for alleged involvement in a scheme to sell fraudulent bonds on behalf of Panama-domiciled Colon Impex, Inc. to third parties through a European company named AGIG Foundation, Private Investment Banking International.

Italy: ACNA Chemical Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into several individuals who allegedly caused the burual of a large quantity of toxic/noxious waste at and around ACNA Company's chemical plant in Italy.

France: Mojtaba Mashhady

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Mojtaba Mashhady for the alleged assassination of Cyrus Elahi.

Canada: Kenneth Ivan Crause

Complaint for the arrest of Kenneth Ivan Crause and extradition from the USA to Canada to face charges of fraud and theft.