Norway: Torstein Kjell Hauge
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Torstein Kjell Hauge for alleged bank fraud, insurance fraud, and false or fraudulent representations.
USA v. Corey Spencer Sniderman: Extradition Order
Order for the extradition of Corey Spencer Sniderman from the USA to Canada, issued at the U. S. District Court for the Southern District of Florida.
India: Ashok Kumar Aggarwal
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ashok Kumar Aggarwal for alleged corruption while serving as Deputy Secretary, Ministry of Finance, New Delhi.
USA v. Corey Spencer Sniderman: Affidavit of Waiver
Affidavit of Waiver In the Matter of the Extradition of Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.
USA v. Corey Spencer Sniderman: Docket in Fraud Case
Court Docket in the case of 'USA vs. Corey Spencer Sniderman' in which Sniderman, a Canadian national, was convicted of defrauding the FBI at the U. S. District Court for the Southern District of Florida.
Czech Republic: Jan Langsadl et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.
Germany: Karl Seidl
Complaint for the arrest of Karl Martin Seidl and extradition from the USA to Germany for alleged theft.
United Kingdom: Paul Lowe
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Paul Lowe for alleged narcotics trafficking.
Ukraine: Ukrainian Food Enterprise Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.
United Kingdom: Robert Swire et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited.
Venezuela: Antonio Jose Nagen Abraham
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into the kidnapping of Antonio Jose Nagen Abraham in 1999.
SEC v. Eric Resteiner et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Eric Edward Resteiner, Voldemar A. VonStrasdas, Miles M. Harbur, Charles G. Dyer, Resource F, LLC, and Bunker Hill Aviation, LLCÂ at the U. S. District Court for the District of Massachusetts.
Pakistan: Admiral Masur ul Haq
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into alleged corruption by Admiral Masur ul Haq when he was Chief of Naval Staff of the Pakistan Navy.
Spain: Lesvia Ugueth Pinilla Peralta (2001)
Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.
Canada: Corey Spencer Sniderman
Complaint for the arrest of Corey Spencer Sniderman and extradition from the USA to Canada to face charges of fraud, kidnapping, sexual assault, making death threats, intimidation and harassment.
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Belgium: Melchior Wathelet
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Melchior Wathelet for suspected forgery and bribery.
United Kingdom: Juanita Kwamina Hector
Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the United Kingdom of Juanita Kwamina Hector for suspected credit card fraud. This application was denied by United States District Judge Ursula Ungaro-Benages because proper procedures were not followed. This document includes a copy of a letter from the U. S. Department of Justice admonishing attorney Stephen Fidler for failure to follow basic procedures.
Italy: IGNOTI
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the alleged sexual exploitation of minors and the sale of pornography over the Internet.
Poland: Sulik Auto, Inc. et al
Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk - pursuant to a request for judicial assistance from Poland - for a criminal investigation in Poland into alleged tax fraud.
USA v. Corey Spencer Sniderman: Criminal Judgment
Judgment in a criminal case in the matter of 'USA vs. Corey Spencer Sniderman' at the U. S. District Court for the Southern District of Florida.
Trinidad & Tobago: Maurice Chin Aleong
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago for Judicial Assistance into an allegedly fraudulent request to transfer US$373,000 from an account controlled by the Ministry of Education Secondary Modernization Programme at the Central Bank of Trinidad and Tobago to an account in the name of Resource Pioneer in Education (RESPECT) at Wells Fargo Bank in Reno, Nevada.
Italy: Nicola Nocerino
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Nicola Nocerino for suspected involvement in organized crime.
Monaco: William Fogwell et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Monaco into William Fogwell, Shelley Fogwell and Guillaume Losada y Padilla for alleged fraud regarding the Hobbs Melville Group.
Pakistan: Admiral Mansur ul Haq
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into Admiral Mansur ul Haq for alleged corruption.
United Kingdom: Wilson-Smith & Co. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Martin Brian Tobias-Gibbins, Jimmy Barnard Sanchez, William Deluce, Imdad Ullah, Carl Tessier, Michael Wilson-Smith, Peter Barnett, Minesh Ruparelia, Wilson-Smith & Co., Rhodes Barlow and Ruparelia Thaker.
Poland: Krzysztof Ciszewski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the allegedly forged signature of Krzysztof Ciszewski on a loan contract.
Norway: Christian August Mohr
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.
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.
Imperial Consolidated Plc v. David Marchant et al: Order Denying Preliminary Injunction
Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction in Imperial Consolidated Plc, of the United Kingdom v. Offshore Business News and Research Inc. and David Marchant at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Imperial Consolidated Plc vs. David Marchant et al: Libel Complaint
Complaint alleging defamation and Motion for Preliminary Injunction in Imperial Consolidated Plc, of the United Kingdom vs. David Marchant and Offshore Business News & Research Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
USA v. Daniel Leveto et al: Criminal Indictment
Indictment in USA v. Daniel Leveto and Donald Turner, a.k.a. Don Wood, at the U. S. District Court for the Western District of Pennsylvania.
Belize: Dan Michael
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belize into Dan Michael for allegedly failing to report his interest in foreign accounts.
Italy: Giuseppe Lucchi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.
USA v. Corey Spencer Sniderman: Exhibit and Witness List
U. S. Government Exhibit in a criminal case of 'USA vs. Corey Spencer Sniderman' at the U. S. District Court for the Southern District of Florida, specifically a letter from Toronto Police Service in February, 2001 stating that, at that time, Sniderman was a "wanted fugitive in Toronto" at that time.
Poland: Alfred Poser
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.
Switzerland: Jurg Weiss
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jurg Weiss for alleged embezzlement.
Italy: Giuseppe Conigliaro
Application for the appointment of a Commissioner for a criminal investigation in Italy into Giuseppe Conigliaro for alleged heroin trafficking.
Leon Brener v. Malcolm Alan Novack et al: Complaint
Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.
Netherlands: Fay Lee Russell
Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Fay Lee Russell and others.
Italy: Giuseppe Cipolla
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Final Judgment Against Syed Asadullah Kazmi
Final Judgment against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Czech Republic: Vaclav Hejtmanek
Complaint for the arrest of Vaclav Hejtmanek and extradition to the Czech Republic to face charges of theft.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Motion for Final Judgment Against Syed Asadullah Kazmi
Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Hungary: Istvan Csepregi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Istvan Csepregi for alleged fraud.
Poland: Leszek Tadeusz Gago
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Tadeusz Gago for alleged fraud.
Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd. et al: Complaint
Complaint in Carl Loewenson Jr., as Receiver for Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd., Aristocrat Capital Advisors, Ltd., Aristocrat Corporate Finance, Ltd., Jeffrey Allen Weston, James Shadlaus, Patrick Albert Meredith, David Elias Sherman, and Robert William Newman at the U. S. District Court for the District of Nevada.
Italy: Antonio Sciacca
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Sciacca for the alleged murder of Jimmy Yu, attempted robbery and criminal possession of a weapon.
Spain: Raul Elizondo Chapas
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Raul Elizondo Chapas for alleged narcotics trafficking.
Italy: Marino Carpino
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marino Carpino for attempted fraud.
Austria: New Bank Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into "unknown" representatives of New Bank Ltd. and others who are suspected of aggravated fraud regarding of ZUG Insurance Holdings Ltd.
