United States District Court for the District of Hawaii

USA v. Nickie Mali Lum Davis: Plea Agreement

August 31, 2020

Plea Agreement regarding the defendant's "work on behalf of a foreign national and a foreign minister for the purpose of lobbying the Administration of the President of the United States and the United States Department of Justice to drop an investigation into the foreign national and arrange for the removal and return of a separate foreign national to a foreign nation" in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.

USA v. Nickie Mali Lum Davis: Criminal Information

August 17, 2020

Criminal Information regarding the "lobbying of the President of the United States, his Administration and the United States Department of Justice to drop the investigation of Foreign National A for his role in the embezzlement of billions of dollars from 1Malaysia Development Berhad" in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.

USA v. Alexander Yuk Ching Ma: Criminal Complaint

August 13, 2020

Criminal Complaint for alleged conspiracy to communicate "Top Secret" information to Chinese intelligence officials in USA v. Alexander Yuk Ching Ma, described as a former officer with the Central Intelligence Agency, at the U. S. District Court for the District of Hawaii.

Shanghai Ocean Shipping Co. et al v. USA: Complaint

February 9, 2012

Complaint in Shanghai Ocean Shipping Co., Lianyungang Cosfar Shipping Co. Ltd., and their underwriters in interest Steamship Mutual Underwriters Association (Bermuda) Limited v. USA at the U. S. District Court for the District of Hawaii.

Japan: Kiriko Inagaki

June 10, 2010

Complaint for the extradition of Kiriko Inagaki from the USA to Japan for alleged tax evasion regarding revenue from the operation of S&M clubs owned by Tomiaki Takamatsu.

Palau: Everett Walton

March 10, 2008

Application for Letters Rogatory by the Republic of Palau for a disciplinary proceeding against Special Prosecutor Everett Walton regarding his use of a Hertz rental car.

Canada: John Julius Marr

August 1, 2007

Complaint for the arrest of John Julius Marr and extradition from the USA to Canada to face charges of aggravated burglary, robbery and sexual assault.

Australia: Frank Yueman Chan

March 17, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Frank Yueman Chan and others for the offenses of aggravated burglary, false imprisonment, and conspiracy.

Canada: Troy Hartman

November 4, 2004

Complaint for the arrest of Troy Hartman and extradition from the USA to Canada to face charges of armed robbery, assault and possession and discharge of a firearm.