United States District Court for the Northern District of Florida

Michael Thornton v. John Does: Complaint (‘$1M Bitcoin Theft’)

March 21, 2024

Complaint alleging the defendants "stole 16.48867144 Bitcoin (BTC) from Plaintiff pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Michael J. Thornton v. John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Marco Ohlin et al v. ‘Selina’ et al: First Amended Complaint (‘$862K Crypto Theft’)

May 18, 2023

First Amended Complaint alleging the theft of crypto worth $862,685 in Marco Ohlin and Natasha Paracha v. Defendant “1” a/k/a “Selina” and John Does 1-20, as yet unidentified Individuals, Business Entities and/or Unincorporated Associations at the U.S. District Court for the Northern District of Florida.

Marco Ohlin et al v. ‘Selina’ et al: Complaint (‘$862K Crypto Theft’)

April 26, 2023

Complaint alleging the theft of crypto worth $862,685 in Marco Ohlin and Natasha Paracha v. Defendant “1” a/k/a “Selina” and John Does 1-20, as yet unidentified Individuals, Business Entities and/or Unincorporated Associations at the U.S. District Court for the Northern District of Florida.

Daniel Hall et al v. Harry Sargeant III: Motion to Quash

April 25, 2019

Defendant's and Non-Party Foley & Lardner LLP's Motion to Quash/Motion for Protective Order Related to Subpoenas for Deposition and Documents in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Northern District of Florida.

Russia: VN Daginov (Florida)

March 6, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.

Netherlands: Bertus Baptiste Hermarij

December 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bertus Baptiste Hermarij for alleged narcotics trafficking and money laundering.

USA v. William Abraczinskas et al: Criminal Indictment

July 21, 2004

Indictment in USA v. William J. Abraczinskas and Jose Ignacio Macia at the U. S. District Court for the Northern District of Florida.

Australia: Anthony Porter

April 8, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Anthony Ronald Porter for suspected harassment of his former wife, Jenelle Porter.

USA v. Kenneth Rijock: Order Reducing Sentence

November 18, 1991

Order Reducing Sentence in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction

October 16, 1991

Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Amended Criminal Judgment

March 22, 1991

Amended Judgment in a Criminal Case in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Criminal Judgment

October 16, 1990

Criminal Judgment in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Plea Agreement

August 7, 1990

Plea Agreement in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Criminal Information

August 3, 1990

Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Superseding Indictment

July 12, 1990

Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Criminal Indictment

May 10, 1990

Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

USA v. Edward C. Bodden: Extradition Affidavit of David Jose Sabio

February 2, 1990

Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.

USA v. Edward C. Bodden: Extradition Affidavit of Robert LeClerc

November 17, 1989

Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.

USA v. Edward C. Bodden et al: Superseding Indictment

June 11, 1986

Superseding Indictment in USA v. Edward C. Bodden, a.k.a. Jill Bodden; Everett Kyle Lane, Christopher Bain, Sibert Watler, a.k.a. Bert Watler; Executive Air Services, Ltd., and Inco Bank and Trust Corporation at the U. S. District Court for the Northern District of Florida.

USA v. Ronald E. Hedges et al: Criminal Indictment

April 17, 1986

Indictment in USA v. Ronald E. Hedges, Gene W. Plemons, and Everett Kyle Lane at the U. S. District Court for the Northern District of Florida.