United States District Court for the Eastern District of North Carolina

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Kasparov Pte Ltd. v. Joseph Zacherl: Complaint (‘$7.5M Crypto Theft’)

December 9, 2022
Complaint alleging "Defendant Joseph Zacherl and at least two other individuals, Jason Linehan and Kyle Detz, schemed to unlawfully misappropriate approximately $7,500,000 in digital assets belonging to Kasparov" in Kasparov Pte Ltd., of Singapore v. Joseph Zacherl at the U.S. District Court for the Eastern District of North Carolina.

GFG 737 Ltd. v. Jetcraft Corporation et al: Complaint

August 23, 2019
Complaint in GFG 737 Limited, of the Isle of Man v. Jetcraft Corporation, of North Carolina, and Jetcraft Global Inc., of the British Virgin Islands, at the U. S. District Court for the Eastern District of North Carolina.

Elaine Johnson v. USA: Complaint

June 24, 2019
Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.

France: Hugues Lagadec

May 13, 2019
Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Portugal: Allan Sharif et al

February 26, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Allan Guedes Sharif, Jose Abreu Guede, Carla Patricia Simoes Guedes, Carlos Manuel Pais Oliveira, Nuno Jose Simoes Guedes, Claudia Simoes Guedes, Marisa Alexandra Simoes Guedes and Horacio de Lima e Sousa for alleged extortion, fraud and money laundering.

Netherlands: Said Oude Hergelink

November 13, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Said Oude Hergelink for the attempted robbery of two American tourists.

France: Air Moorea

June 16, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into"involuntary homicide" regarding the crash on August 9, 2007 of a commercial aircraft registered to Air Moorea, a Tahitian airline, with the loss of all 19 passengers and the pilot.

Portugal: Volodymyr Yermakov et al

September 12, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

Lithuania: Viaceslavas Lopuchinas et al

May 9, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, and Anatolijus Larionovas for alleged credit card fraud.

Australia: Marcus Richard Einfeld

April 23, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Marcus Richard Einfeld, a former Justice of the Federal Court of Australia, for allegedly perverting the course of justice, perjury and making and using false instruments.

Latvia: APC Polska Sp zoo

October 20, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

SEC v. Jerome Pinckney, et al: Order, Findings of Fact and Conclusions of Law

November 3, 1997
Order, Findings of Fact and Conclusions of Law in U. S. Securities and Exchange Commission v. Jerome Pinckney, Richard L. Arnold, Donald E. Elder, Fernando Cruz, Shaun K. R. Maxwell, Anthony Bukovich, and Six Capital Corporation at the U. S. District Court for the Eastern District of North Carolina.