Belgium: Barthold Gobbens
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Barthold Gobbens for alleged fraud, forgery and theft.
Belgium: Robert Bockweg et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert Bockweg and Alida Nuyens for allegedly defrauding Bank Max Fischer of more than $2 million with the assistance of Bank Max Fischer manager Andre Zucker.
Italy: Antonio Centrone
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into alleged tax evasion by Centrone Pietro & Figli.
Canada: Warren Eric Mitchell Williams
Complaint for the arrest of Warren Eric Mitchell Williams and extradition from the USA to Canada to face charges of murder.
Netherlands: Paulo Jorge Laranjeira Januario
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Portuguese national Paulo Jorge Laranjeira Januario for the alleged attempted robbery of Florida resident Woodard Richard Adams in Amsterdam.
Aruba: Pursi Tjew San Jie-A-Swie et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.
Slovak Republic: Philip Casciola
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged extortion.
Germany: Derk Kogelheide
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into an alleged fraud perpetrated by an unknown person against Derk Kogelheide.
Canada: Ernest Vroom et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Ernest Vroom, Bonnie Glen, and Stephen Horbatiuk for alleged fraud.
Norway: Ronald Johnson
Complaint for the arrest of Ronald Johnson and extradition from the USA to Norway to face allegations of narcotics trafficking.
Turkey: Enver Seven et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Enver Seven, Ocal Erol, Yukel Erol, Gokhan Kapoglu, Sabri Kilic, and Remzi Onuk for allegedly murdering Sakir Bektas and wounding Suleyman Tokgos.
Germany: Derrick Alexander et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Derrick Alexander and Andreas Benninghaus for suspected fraud.
Czech Republic: Jan Langsadl et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.
United Kingdom: Paul Lowe
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Paul Lowe for alleged narcotics trafficking.
Pakistan: Admiral Masur ul Haq
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into alleged corruption by Admiral Masur ul Haq when he was Chief of Naval Staff of the Pakistan Navy.
Italy: IGNOTI
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.
Poland: Krzysztof Ciszewski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the allegedly forged signature of Krzysztof Ciszewski on a loan contract.
Belize: Dan Michael
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belize into Dan Michael for allegedly failing to report his interest in foreign accounts.
Italy: Giuseppe Conigliaro
Application for the appointment of a Commissioner for a criminal investigation in Italy into Giuseppe Conigliaro for alleged heroin trafficking.
Italy: Giuseppe Cipolla
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.
Czech Republic: Vaclav Hejtmanek
Complaint for the arrest of Vaclav Hejtmanek and extradition to the Czech Republic to face charges of theft.
Italy: Antonio Sciacca
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Sciacca for the alleged murder of Jimmy Yu, attempted robbery and criminal possession of a weapon.
Canada: Project Offline
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada - codenamed 'Project Offline' - into allegations of illegal gambling and bookmaking against a Canadian citizen.
Israel: Netanya Property
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Dov Fichman, Joseph Goldenberg, Trudi Goldenberg, Yigal Aloni, Benno Ganot and others for allegedly operating a scheme to defraud property owners.
United Kingdom: Michael Stanley Buchanan et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Stanley Buchanan and Stanley George Mole for suspected theft, forgery and conspiracy to steal.
United Kingdom: Gary Kirby et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Gary Kirby and others.
South Africa: Dr. Wouter Basson
Application for the appointment of a Commissioner for a criminal investigation in South Africa into Dr. Wouter Basson for alleged fraud, murder, attempted murder, conspiracy to commit murder, possession of prohibited substances (Cocaine, Mandrax and Ecstasy) and "defeating the ends of Justice".
Italy: Feruccio Sclippa
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Feruccio Sclippa for alleged fraud.
Mexico: Jaime Berrones
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Jaime Berrones for suspected involvement narcotics trafficking.
Mexico: Lynn R. Hawkins
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into narcotics trafficking that may involve Vera Vines and Lynn Hawkins.
United Kingdom: Kenneth Roy Simmons et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Kenneth Roy Simmons and others.
Russia: Industrial State Enterprises of St. Petersburg
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.
Poland: Herbert Fiss
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.
United Kingdom: Peter Paul Gellatly et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Peter Paul Gellatly, David Robertson and David Tallant.
France: Stephane Metereau
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Metereau for allegedly murdering 14-year-old Eddy Ladrier.
Canada: Armour Pharmaceuticals
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Armour Pharmaceuticals regarding the distribution of HIV-infected blood.
United Kingdom: Ibrahim Karagozlu et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom involving Ibrahim Karagozlu and others.
Poland: Alexei Bragontchouk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchouk and others for allegedly laundering millions of dollars that are believed to be the proceeds of illegal weapons trafficking.
USA v. Philip Abramo, et al: Criminal Indictment
Criminal Indictment in USA v. Philip Abramo, a.k.a. Lou Metzer; Philip Gurian, a.k.a. Martin Clainey; Glen Vittor, Barry Glesser, and Louis Consalvo at the U. S. District Court for the Middle District of Florida.
