USA v. Corey Spencer Sniderman: Docket in Extradition Proceedings
Court Docket in extradition proceedings filed by the USA against Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.
Switzerland: Bobby Johnson
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Bobby Johnson for alleged failure to pay child support.
Canada: Warren Eric Mitchell Williams
Complaint for the arrest of Warren Eric Mitchell Williams and extradition from the USA to Canada to face charges of murder.
Netherlands: Gursal Aslan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gursal Aslan for allegedly laundering the proceeds of fraud by Robert and Lynne Schillaci.
Lithuania: Vilija Aukstuoliene
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into V. Vaicekauskiene for alleged fraud while service as the Director of the Vilnius City Asylum for Children, which is an orphanage.
Italy: DMR Texas Internet Payment Solutions Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into a scheme to defraud thousands of Italian victims whose credit card numbers were used without their authorization between January 1, 1999 and November 1, 2000.
Czech Republic: Robert Svoboda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Robert Svoboda, who is accused of defrauding at least 10 Czech vendors of food products from 1996 to 1998 by ordering food products with the knowledge that he would not be able to pay for them.
EBI Securities Corporation, Inc. et al v. Rene Michael Hamouth et al: Default Judgment
Default Judgment in EBI Securities Corporation, Inc. v. Rene Michael Hamouth, The Hamouth Family Trust, 411396BC, Ltd., and Net Command Tech, Inc., f.k.a. Corsaire, Inc., f.k.a. Corsaire Snowboard, Inc. at the U. S. District Court for the District of Colorado.
IBP, Inc. et al v. Andrew J. Zahn et al: Counterclaim for Declaratory Judgment
Counterclaim for Declaratory Judgment in IBP, Inc. and Foodbrands America, Inc. v. Andrew J. Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.
Mexico: Hilario Castillo Chavarri
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Hilario Castillo Chavarri for alleged fraud.
Imperial Consolidated Plc v. David Marchant et al: Stipulation of Dismissal
Stipulation of Dismissal in Imperial Consolidated Plc, of the United Kingdom v. David Marchant and Offshore Business News & Research Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Italy: Lucent Labs
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy against unknown persons for "illegally and without authorization importing into Italy and selling dangerous products containing hormones".
USA: Alyn Waage et al
Amended Letter Rogatory from the USA to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston and the Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.
USA v. Roger Ver: Plea Agreement
Plea Agreement in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA v. Roger Ver: Change of Plea Transcript
Transcript of a Change of Plea Hearing in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
USA: Alyn Richard Waage et al
Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.
Israel: Mochamad Abusnineh
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Mochamad Abusnineh for alleged fraud.
Croatia: Nikica Jelavic
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Nikica Jelavic for allegedly committing several offenses, including murder, attempted murder and extortion.
Lithuania: Andrej Krivobok et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrej Krivobok, Jurij Smirnov, Andrius Milasius, Eduardos Gocentas, Steponas Koncius, Ricardas Valatka, Vladimir Mikulin, Jurij Mingaliov, Vilius Sadauskas, Zigmas Zukas, Alvydas Lauciunas, Raimondas Mitkevicius and Rutenis Jacikevicius for alleged smuggling.
Aruba: Farley Jie-A-Swie et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.
Netherlands: Paulo Jorge Laranjeira Januario
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Portuguese national Paulo Jorge Laranjeira Januario for the alleged attempted robbery of Florida resident Woodard Richard Adams in Amsterdam.
Aruba: Pursi Tjew San Jie-A-Swie et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.
TFM Investment Group et al v. Andrew J. Zahn et al: Class Action Complaint
Consolidated Amended Class Action Complaint in TFM Investment Group, Mark J. Dearman, WPG Merger Arbitrage Fund, LP, and WPG Merger Arbitrage Overseas Fund, Ltd. v. IBP, Inc., Foodbrands America, Inc., Diversified Food Group, LLC, Robert L. Peterson, Larry Shipley, Richard L. Bond, R. Randolph Devening, William Brady, Andrew Joseph Zahn, and Philip Sexauer at the U. S. District Court for the District of South Dakota.
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.
Poland: Ryszard Warda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ryszard Warda for alleged fraud.
State of Florida v. John McGarrity: Motion to Revoke Bond
Motion to Revoke Bond in State of Florida v. John McGarrity at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.
Slovak Republic: Philip Casciola
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged extortion.
Germany: Derk Kogelheide
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into an alleged fraud perpetrated by an unknown person against Derk Kogelheide.
Canada: Ernest Vroom et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Ernest Vroom, Bonnie Glen, and Stephen Horbatiuk for alleged fraud.
IBP, Inc. et al v. Andrew J. Zahn et al: Complaint
Complaint in IBP, Inc. and Foodbrands America, Inc. v. Andrew Joseph Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.
Norway: Ronald Johnson
Complaint for the arrest of Ronald Johnson and extradition from the USA to Norway to face allegations of narcotics trafficking.
United Kingdom: Michael Tyrell
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Tyrell.
Canada: Annick Bertrand
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged money laundering by Theodore Savoie and Louise Savoie.
Uzbekistan: Vitaly Alexandrovich Belov
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Uzbekistan - for a criminal investigation into Vitaly Alexandrovich Belov for suspected fraud.
United Kingdom: Free Dot Net Plc et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Free Dot Net Plc and others.
Aruba: Pursi Jie-A-Swie et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering of the proceeds of narcotics trafficking and forgery.
Turkey: Enver Seven et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Enver Seven, Ocal Erol, Yukel Erol, Gokhan Kapoglu, Sabri Kilic, and Remzi Onuk for allegedly murdering Sakir Bektas and wounding Suleyman Tokgos.
Germany: Hans Heinrich Kuhlen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans Heinrich Kuhlen for suspected investment fraud.
USA v. Roger Ver: Criminal Information
Criminal Information in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
Brazil: Cayman Dossier
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Paulo Salim Maluf (former Mayor of Sao Paulo), Caio Fabio D'Araujo Filho and Lafaiete Coutinho regarding the alleged sale of a counterfeit document known as the 'Cayman Dossier' in an attempt to discredit the President of Brazil, Fernando Henrique Cardoso, and other politicians.
Â
USA v. Gilbert Ziegler: Criminal Indictment
Criminal Indictment for fraud in USA v. Gilbert Allen Ziegler at the U. S. District Court for the District of Oregon.
Mexico: Authors Rights Restoration Corporation Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Houston, Texas-based Authors Rights Restoration Corporation Inc. for suspected violations of Mexican federal copyright laws.
Germany: Derrick Alexander et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Derrick Alexander and Andreas Benninghaus for suspected fraud.
Switzerland: Vladimiro Montesinos
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.
France: Charles Acelor
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Charles Acelor for allegedly providing material support to an international terrorist organization.
Czech Republic: Zdenek Kolek
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Zdenek Kolek for alleged fraud.
Liechtenstein: Jorge Hugo Reyes Torres
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Jorge Hugo Reyes Torres and others for suspected money laundering and narcotics trafficking.
Liechtenstein: Juan Carlos Saavedra Molina et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Juan Carlos Saavedra Molina and others for the alleged laundering of the proceeds of narcotics trafficking.
USA v. Roger Ver: Criminal Complaint
Criminal Complaint in USA v. Roger Ver at the U. S. District Court for the Northern District of California.
State of Florida v. John McGarrity: Arrest Report
Arrest Report in State of Florida v. John McGarrity at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.
