USA v. Abbas Hachem: Second Superseding Information
Second Superseding Information in USA v. Abbas Hachem at the U.S. District Court for the Southern District of Florida.
USA v. Mohamad Hachem et al: Second Superseding Information
Second Superseding Information in USA v. Mohamad Hachem at the U.S. District Court for the Southern District of Florida.
University of New South Wales v. Dr. Paul Barach: Discovery Application (Southern Florida)
Application by the University of New South Wales to take discovery from the University of Miami and The Public Health Trust of Miami-Dade County, Florida d/b/a Jackson Memorial Hospital, regarding Dr. Paul Randall Barach, filed at the U. S. District Court for the Southern District of Florida.
Italy: Jose Guayambuco et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.
SEC v. Dave Clark et al: Second Amended Complaint
Second Amended Complaint in U. S. Securities and Exchange Commission v. Barry J. Graham, Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.
Ana Lucia Garcia Pedriali Nobrega: Discovery Application
Request from Ana Lucia Garcia Pedriali Nobrega for Judicial Assistance in Civil Matters at the U. S. District Court for the Southern District of Florida.
Toni Ann Palmisano v. Cayman Style Ocean Adventures, Inc. et al: Complaint
Complaint in Toni Ann Palmisano v. Cayman Style Ocean Adventures, Inc. and Shawn Mourao at the U. S. District Court for the Southern District of Florida.
Peru: Ollanta Moises Humala Tasso
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into someone who is identified as Arturo Layme Maldonado Peru for allegedly making threats against the President of Peru, Ollanta Moises Humala Tasso, and others.
Tim Fuhr v. Credit Suisse AG et al: Discovery Application
Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.
USA v. Funds Belonging to Dave Clark et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Funds Belonging to Fred Davis Clark, Jr., a.k.a. Dave Clark, and Clark Family Ltd. at Banco Davivienda Honduras S.A. at the U. S. District Court for the Southern District of Florida.
United Kingdom: Phillip Campbell Smith
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Phillip Campbell Smith for suspected computer hacking.
Curacao: Rudolph Humphrey Max Oehlers
Complaint for the extradition of Rudolph Humphrey Max Oehlers from the USA to Curacao to face charges of stalking, assault, kidnapping, and trespassing.
Spain: Julian Argilagos et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Julian Argilagos Pi, Mariano Camio Uranga, and Rolando Paciel Gonzalez Morales for suspected theft and corruption.
Osman Habib Khan v. Cari Martinez et al: Complaint
Complaint in Osman Habib Khan v. Cari Martinez, Abdul Patel, and Tariq Hanif Ahmed at the U. S. District Court for the Southern District of Florida.
Netherlands: Paul Thambu et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.
SEC v. Dave Clark et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Fred Davis Clark, a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; Barry J. Graham, David W. Schwartz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.
Timothy Blixseth et al v. Gary Di Silvestri et al: Dismissal Order
Order of Dismissal in Timothy Blixseth and Emerald Cay Ltd. v. Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.
SEC v. Dave Clark et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Â Fred Davis Clark, Jr., a.k.a. Dave Clark, a resident of the Cayman Islands; Cristal R. Coleman, a.k.a. Cristal Clark, a resident of the Cayman Islands; Barry J. Graham, David W. Schwarz, and Ricky Lynn Stokes, all residents of Florida, at the U. S. District Court for the Southern District of Florida.
Mats Hagqvist v. Scandi Navigation Ltd. et al: Complaint
Complaint in Mats Hagqvist v. Scandi Navigation Ltd. and Ocean Invest Corp. at the U. S. District Court for the Southern District of Florida.
USA v. Russell Powell: Criminal Judgment
Criminal Judgment in USA v. Russell Powell at the U. S. District Court for the Southern District of Florida.
JG Tax Group, Co. et al v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in Sonali Patel, Esq., and Galante Group  Corp., d.b.a. JG Tax Group, Co., v. USA at the U. S. District Court for the Southern District of Florida.
Alfredo Pott v. Walter Leesberg-Konig et al: Discovery Application
Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud.
Switzerland: Christophe Sylla et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.
Israel: Aharon Barashi
Complaint for the extradition of Aharon Barashi from the USA to Israel to face allegations of tax fraud.
Argentina: Wenceslao Fresco, et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Wenceslao Fresco and Gustavo Daniel Garcia for suspected fraud.
USA v. Christos Bagios: Criminal Information
Criminal Information in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida charging him with a tax fraud conspiracy that allegedly also involved Hansruedi Schumacher, Renzo Gadola, Martin Lack, and others.
Italy: Market Plus Corp.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected fraud by Miami-based Market Plus Corp. to the detriment of Henry Scuteri and Renzo Scuteri.
USA v. Russell Powell: Plea Agreement
Plea Agreement in USA v. Russell Powell at the U. S. District Court for the Southern District of Florida.
Portugal: Go4Mobility et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into 'Go4Mobility -Â Tecnologia e Servicos para a Mobilidade, Lda', 'Mypengo, 2 Way Traffic Mobile Europe', and others for suspected fraud and misappropriation of a trademark registered to 'Staples Portugal - Equipamento de Escritorio, S.A.'
Italy: Luigi Barbaro et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into alleged narcotics trafficking Luigi Barbaro, Domenico Trimboli, Mirko Miodragovic, Carmelo Barresi, Luciano Pasqua, Pietro Amante, Giampietro Amoruso, Valter Anzil, Salvatore Bueti, Rocco Giuseppe Callipari, Paolo Capineri, Rocco Coluccio, Marco Conti, Franco Cortellessa, Ani Cubaniti, Carmelo D'Angelo, Lorenzo D/Angelo, Giovanni Di Fazio, Salvatore Femia, Bruno Ferro, Alberto Gaviano, Stefano Germano, Roberto Bernardo Masera, Luca Mazzaferro, Gianluca Miserocchi, Francesco Nizzola, Vincenzo Pipicella, Giancarlo Picerna, Maurizio Panarinfo, Giangiuseppe Ruggieri, Massimo Schenone, Gianfranco Sedda, Carmelo Sgura, Maurizio Suraci, and Salvatore Trimboli.
Netherlands: Ferenc Hendricus Jagtman et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.
USA v. Russell Powell: Criminal Information
Criminal Information in USA v. Russell Powell at the U. S. District Court for the Southern District of Florida.
Netherlands: Quality Investments BV
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Quality Investments BV for suspected fraud and money laundering.
Netherlands: Silverio Mesa Beltre et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into suspected money laundering by Silverio Mesa Beltre, C. Peralta Castillo, W. M. Rodriguez Peralta, and others. This case was unsealed on January 15, 2013.
Brittany Odes et al v. Christopher Ray Harris et al: Complaint
Complaint in Brittany Odes and Maria C. Silva-Odes v. Christopher Ray Harris, Christopher Harris & Associates LLC, Christopher R. Harris, PA, Christoff Ray Day & Med Spa, Inc., Christoff Ray Day & Med Spa of Sunny Isles Beach, LLC, Christoff Ray Day & Med Spa of Sunny Isles LLC, and Christoff Ray Day & Med Spa Bay Harbor, LLC at the U. S. District Court for the Southern District of Florida.
USA v. Oneike Mickhale Barnett et al: Criminal Indictment
Criminal Indictment in USA v. Oneike Mickhale Barnett and Damion Bryan Barrett at the U. S. District Court for the Southern District of Florida.
Jussi Kivisto v. Michael David Soifer: Discovery Application (Canada)
Application by Jussi K. Kivisto to take discovery from Michael David Soifer, a lawyer, "in aid of his defense against unfounded disciplinary proceedings instigated by Soifer and pending of his defense against unfounded disciplinary proceedings instigated by Soifer and pending against Petitioner before the Law Society of Upper Canada", filed at the U. S. District Court for the Southern District of Florida.
TCA Global Credit Master Fund, LP v. Marine Industries, LLC et al: Complaint
Complaint in TCA Global Credit Master Fund, LP, domiciled in the Cayman Islands, v. Marine Industries, LLC and Amar Bahadoorsingh at the U. S. District Court for the Southern District of Florida.
Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. et al: Complaint
Complaint in Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. and Robert Chance at the U. S. District Court for the Southern District of Florida.
USA v. Sidney Cambridge: Second Affidavits Supporting Extradition
Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.
USA v. Wolfgang Roessel: Statement of Facts
Statement of Facts in USA v. Wolfgang Roessel, a client of UBS and Wegelin & Co., at the U. S. District Court for the Southern District of Florida.
USA v. Wolfgang Roessel: Plea Agreement
Plea Agreement in USA v. Wolfgang Roessel at the U. S. District Court for the Southern District of Florida.
Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.
USA v. Michael Krome: Judgment
Judgment in a Criminal Case in USA v. Michael Simon Krome at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Notice of Filing Exhibits
Curshen's Notice of Filing Exhibits in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority et al: Petition to Confirm International Arbitration Award
Petition to Confirm International Arbitration Award in Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority and ABI Bank, Ltd. at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Objections to PSI Report
Curshen's Objections to Pre-Sentence Investigation Report in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
Victims of Holocaust Art Theft v. Czech Republic et al: Complaint
Complaint in Victims of Holocaust Art Theft v. The Czech Republic, National Gallery in Prague, and Museum of Decorative Arts of Prague at the U. S. District Court for the Southern District of Florida.
Mexico: The Bliss Resorts
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into alleged fraud by an unknown individual regarding Speedy Timeshare Rental and Resales, of Florida, and The Bliss Resorts.
