United States District Court for the District of Kansas

Dlayal Holdings Inc. v. Rodger Gracey et al: First Amended Complaint

January 6, 2023

First Amended Complaint in Dlayal Holdings Inc., described as "a Delaware corporation with its principal place of business in the Cayman Islands" which is "wholly owned by Pallais de Sienge, a Cayman Islands company" v. Rodger Gracey, individually and as Administrator of the Estate of Betty Gracey, and Marnie Gracey at the U.S. District Court for the District of Kansas.

United Kingdom: Andrew Skelton

July 2, 2015

Application for the appointment of a Commissioner to collect evidence from APH Inc., d.b.a. Codero - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Andrew Skelton for suspected computer hacking, fraud and perverting the course of justice against his employer, WM Morrison Supermarkets Plc.

USA v. Timothy J. DeHart: Petition to Enforce IRS Summons

August 1, 2013

Petition to Enforce IRS Summons in USA v. Timothy J. DeHart at the U. S. District Court for the District of Kansas.

Turkey: Osman Malkoc

November 1, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

Guatemala: Iracema de Jesus Hernandez Lemus

December 22, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into unknown persons who allegedly attempt to extort funds from Iracema de Jesus Hernandez Lemus.

Netherlands: Fireboy33.Hyves.nl

June 4, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged threats of violence against Dutch Parliamentarian Geert Wilders.

United Kingdom: Tanvir Hussain Siddique

October 24, 2008

Complaint for the arrest of Tanvir Hussain Siddique and extradition from the USA to the United Kingdom to face a charge of sexual assault on a minor.

United Kingdom: John and Anne Darwin

July 1, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into John and Anne Darwin for allegedly faking John Darwin's death for financial gain.

Czech Republic: Petr Hora

January 18, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Hora for alleged breach of duty.

Netherlands: Edwin Okorocha et al

October 3, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.

Czech Republic: Steve Brogaard Tonder

July 26, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Steve Brogaard Tonder for alleged fraud.

Denmark: Eugene Oriaifo et al

July 6, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

South Korea: Joong-Pil Cho

February 5, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho.

South Korea: Michelle Marie Barnett

February 5, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.

South Korea: Arthur John Patterson

February 5, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.

Czech Republic: Roman Durisik

January 19, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Durisik and Ales Marecek for alleged fraud through their company Krnovska Skrobarna Ltd.

Mexico: Lauro Soto Salas et al

July 12, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Lauro Soto Salas, Maurilio Soto Campa, Meliton Soto Campa and Pablo Soto Campa for allegedly murdering Jose Vicente Ortega Rangel, Juan Manuel, Arnulfo Ortega Mares and Maurilio Mares Aguero.

France: Jocelyne Zemor

May 23, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged threats against the daughter of Jocelyne Zemor "unless Ms. Zemor stopped opposing official receptions of the Aide au bein-etre du Soldat Iraelien association, a pro-Israeli organization".

Canada: Marvin Kenneth Singleton

August 26, 2004

Complaint for the arrest of attorney Marvin Kenneth Singleton and extradition from the USA to Canada to face charges of theft and fraud while while acting as Executor and Trustee for the estates of John Alexander George and Haroldine Marguerite Copp.

United Kingdom: Harold Rios Alvarez et al

July 3, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into murder and kidnapping in the United Kingdom.

Spain: Monzer Mohamed Al-Kassar

January 7, 1997

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer Mohamed Al-Kassar, Kamal Abdul Gawad Ghazoul and Mohammad Gadhan for the attempted murder of Elias Awad.