Belgium: Charles Van Renynghe de Voxvrie
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Charles Van Renynghe de Voxvrie for alleged fraud, forgery and money laundering.
Turkey: Mustafa Birlik et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Mustafa Birlik and others for suspected forgery.
Turkey: Ahmet Bogacli
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Ahmet Bogacli for alleged assault.
India: Jan Chaudhary et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.
United Kingdom: Lubin Reyes Cuenca
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering involving Lubin Reyes Cuenca.
Canada: Clifford Siegel
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged tax fraud by Clifford Siegel.
Netherlands: Carlos Alberto Gomez Sarrazola et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Carlos Alberto Gomez Sarrazola, Gustavo Guerrero Zambrano and others for alleged narcotics trafficking.
St. Vincent & The Grenadines: Rodger Dalrymple
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in St. Vincent & The Grenadines into Rodger Dalrymple for suspected theft and money laundering.
USA v. Derek G. Turner: Judgment
Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Derek G. Turner: Objection to Pre-Sentence Investigation Report by USA
Objection to Pre-Sentence Investigation Report by USA in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Derek Guise Turner: USA’s Objection to PSI Report
USA's Objection to Pre-Sentence Investigation Report in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Turkey: Hayk Aram Ogulluk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Umit Uzun for allegedly causing negligent injury.
Poland: Jakub Leblowitz
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Regina Citron for allegedly submitting false information in order to obtain a real estate inheritance from her deceased parents, Jakub and Fradel Leblowitz.
Ecuador: Jairo Zambrano Gonzalez
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Jairo Zambrano Gonzalez for the alleged rape of a minor.
USA v. Derek G. Turner: Criminal Information
Criminal Information in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Belgium: Antoine Mekri
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri who, while serving as while serving as head of OXET Corporation Ltd., allegedly perpetrated a fraud in connection with the purchase of approximately $5,540,643.96 worth of pharmaceutical drugs from Cilag International.
Italy: Paolo Ruffi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Paolo Ruffi for suspected involvement with receiving stolen goods and fraud concerning two paintings.
Russia: Verta-K LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Verta-K LLC and SBF International Inc.
Belgium: Rafael Contreras
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Rafael Contreras for assault and attempted theft.
Turkey: Bayram Oz et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Bayram Oz, Neset Kaya, Adnan Sen, Mustafa Zafer Alsac and Nusret Caliskan for alleged fraud.
USA v. Derek G. Turner: Criminal Complaint
Criminal Complaint in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Turkey: Aytac Nural
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Aytac Nural for allegedly making death threats.
Estonia: Juri Kerzo
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into Juri Kerzo for alleged fraud in connection with the sale of merchandise over the Internet.
Ukraine: Rosan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into possible customs violations involving the shipment of photography equipment by Nadiya Zhuk, of Far Rockaway, New York.
Argentina: Carlos Makarius
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Carlos Makarius for the alleged smuggling of plastic mold injections fromArgentina into the United States.
United Kingdom: Shuman Hussein
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Shuman Hussein.
Argentina: Patricia Narvaiz
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud involving a check that was issued by the International Atomic Energy Agency to Patricia Narvaiz and was allegedly cashed without Narvaiz' knowledge or authority.
Turkey: Murat Cansaran et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Murat Cansaran and Mehmet Engin for alleged kidnapping by force and assault.
Poland: Leszek Walczyk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into suspected fraud regarding a securities offering by Poligrafia SpA.
India: Sharan Premi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud by Ram Singh Batra, Apsara Iyengar and Baljit Singh regarding the will of Sharan Premi.
Turkey: Osman Duygu et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Duygu and others for allegedly threatening Celal Unlusoy.
Slovak Republic: B-Stavreal Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged investment fraud involving B-Stavreal Inc.
Liechtenstein: Ilan Mika Arbel et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Ilan Mika Arbel, Alan Berkun and Reinhold Wohlwend for suspected investment fraud.
Netherlands: Balakrishnan Menon
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Balakrishnan Menon or alleged fraud.
Russia: Michael Ilyich Kogan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Michael Ilyich Kogan for suspected fraud.
Russia: AN Lyashenko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AN Lyashenko, AT Stroganov, Serguei Podiouk, Pavel Smirnov, Maksim Varatsilin and Pavlo Gorbenko for alleged participation in a credit card fraud scheme.
Latvia: Aleksandrs Lasmanovs
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Lasmanovs for alleged smuggling, illegal entrepreneurial activity, forgery and money laundering.
Russia: Biddle Sawyer Corp. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged narcotics trafficking involving Biddle Sawyer Corporation and John F. Kilroy Company Inc.
Belgium: Alexandy Burgos Espino et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into alleged narcotics trafficking by Alexandy Burgos Espino and Ruth Belliard Gonzalez.
Belgium: Antoine Mekri et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri and OXET Corporation Ltd. for alleged fraud.
Edward M. Grushko: Order Reinstating Grushko as an Attorney
Order Reinstating Edward M. Grushko as an attorney, filed at the U. S. District Court for the Eastern District of New York.
Montaque Securities International Ltd. v. Amore Capital Management LLC, et al: Complaint
Complaint in Montaque Securities International Ltd. v. Amore Capital Management LLC, John J. Amore and Janet Amore at the U. S. District Court for the Eastern District of New York.
Morris Wilner et al v. Steven Madden et al: Consolidated Amended Class Action Complaint
Consolidated Amended Class Action Complaint In Morris Wilner et al v. Steven Madden, Rhonda J. Brown, and Arvind Dharia at the U. S. District Court for the Eastern District of New York.
United Kingdom: Gerhard Martens et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.
USA v. Roland Bleyer: Criminal Complaint
Criminal complaint for alleged fraud by USA against Roland Bleyer at the U. S. District Court for the Eastern District of New York.
