United States District Court for the Southern District of Mississippi

Forfeiture Complaint regarding "the proceeds of a fraud scheme perpetrated by Sikandar Azmi and/or unknown co-conspirators and/or was involved in and used to facilitate international money laundering" in USA v. All Funds in an account in the name of "an Indian national named Sikandar Azmi" at crypto exchange Binance in USA v. Binance.com Wallet Funds at the U.S. District Court for the Southern District of Mississippi.

Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.

Complaint in Admiralty in Arc Controls Inc. v. M/V Nor Goliath, of the Marshall Islands, and Goliath Offshore Holdings Pte. Ltd., of Singapore, at the U. S. District Court for the Southern District of Mississippi.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Keesler Federal Credit Union at the U. S. District Court for the Southern District of Mississippi.