United Kingdom: Bashru Oladiranet al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged credit card fraud by Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams.
Switzerland: Magda Medina Perez
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Magda Medina Perez for alleged forgery and money laundering.
Argentina: Jaime Soifer
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Jaime Soifer or suspected fraud to the detriment of the heirs of his brother, Jaime Soifer.
Russia: Industrial State Enterprises of St. Petersburg
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.
Poland: Herbert Fiss
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.
USA: Chen Sun
Motion for issuance of a letter rogatory to Taiwan to collect evidence for a criminal investigation in the USA into Chen Sun, President of CIF Group International, for allegedly causing the production and distribution of more than six million counterfeit music CDs.
Poland: James Chrysler-Plymouth Jeep/Eagle
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into the alleged importation of foreign cars and customs clearance based on allegedly forged documents.
United Kingdom: Stephen Anthony Trutch et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.
Israel: Nathan Hanan et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Nathan Hanan and Ben Cohen for murder, extortion, narcotics trafficking and firearms offenses.
Latvia: Valdis
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Valdis Company for suspected involvement in smuggling.
Ukraine: Pavel Lazarenko et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor
Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.
United Kingdom: Peter Paul Gellatly 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 Peter Paul Gellatly, David Robertson and David Tallant.
Mexico: American Airlines
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into alleged narcotics trafficking involving an American Airlines aircraft with the registration number of N-64AA.
Switzerland: Gerard Blohorn et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Gerard Blohorn, Michel Pichard, Jean Marie Degueldre, Bernard Bouloc, Robert Gauthier, Florence Amaudric du Chaffaut, Francois Blohorn, Louis Blohorn, Stephane Blohorn and Sybille Blohorn for possible fraud regarding the estate of the late Emile Andre Blohorn.
First International Bank of Grenada Ltd. et al v. David Marchant et al: Dismissal Order
Final Order of Dismissal in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange Ltd., of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
Denmark: Peter Dennis Jorgensen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Peter Dennis Jorgensen or attempted fraud.
Italy: Eurocopes Society
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the administrators of Eurocopes Society Coop. Arl for alleged bankruptcy fraud.
Spain: Margarita Vega Almenares et al
Application of the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Margarita Vega Almenares and Dalila Rivas Vegas for alleged aggravated battery.
France: Stephane Metereau
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Metereau for allegedly murdering 14-year-old Eddy Ladrier.
Argentina: Roberto Fionna et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.
Canada: Armour Pharmaceuticals
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Armour Pharmaceuticals regarding the distribution of HIV-infected blood.
USA v. Reath Foundation: Forfeiture Complaint
Forfeiture Complaint in USA v. Account at Banque Paribas (Suisse) SA in the name of Reath Foundation at the U. S. District Court for the District of Idaho.
Netherlands: Moenipersad Baidjnath Misier
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Moenipersad Baidjnath Misier for alleged money laundering.
Mexico: Mario Villanueva Madrid
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mario Villanueva Madrid, former Governor of the State of Quintana Roo, Mexico, for allegedly laundering the proceeds of narcotics trafficking by a cartel headed by Amado Carillo Fuentes, a.k.a. "El Senor de los Cielos".
Panama: Sergey Osipov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Sergey Osipov and others for allegedly arranging and facilitating international prostitution.
Denmark: Poul-Erik Dyrvig, et al
Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.
USA v. Corey Spencer Sniderman: Criminal Indictment
Indictment of Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.
USA v. Corey Spencer Sniderman: Arrest Warrant
Warrant for the arrest of Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.
USA v. Raymond David Finzer, et al: Criminal Indictment
Criminal Complaint in USA v. Raymond David Finzer, Ned Richard Hart, and Christian G. Cooper at the U. S. District Court for the District of Utah.
EBI Securities Corporation, Inc. v. Rene Michael Hamouth et al: Entry of Default & Default Judgment
Entry of Default and 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.
Germany: Unknown Persons
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into unknown persons for fraud and falsification of documents.
United Kingdom: Bashru Oladipupo Oladiran et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams for alleged fraud.
Germany: Silvio Andre Ziegler
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Silvio Andre Ziegler for alleged fraud.
United Kingdom: Ibrahim Karagozlu et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom involving Ibrahim Karagozlu and others.
Russia: Vladimir Aleksandrovich Trinev et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.
United Kingdom: Ibrahim Karagozlu
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ibrahim Karagozlu and others for alleged narcotics trafficking and money laundering.
Poland: Krzysztof Iwanczuk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Iwanczuk for alleged misappropriation to the detriment of Rolnicza Spoldzielnia Produkcyjna.
USA v. David J. Aubel: Docket
Docket in USA v. David J. Aubel at the U. S. District Court for the Western District of New York.
Argentina: Fabio Solia et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.
United Kingdom: John Esin et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.
Angelo J. Robles: Voluntary Petition
Voluntary Petition by Angelo J. Robles, d.b.a. Northeast Investments, d.b.a. Northeast Insurance Co., at the U. S. Bankruptcy Court for the District of Connecticut.
Ralph Katz et al v. David J. Aubel et al: Registration of Foreign Judgment
Registration of Foreign Judgment in Ralph Katz, Howard Weinstein, Steven J. DeAngeles, and Harvey Kahn v. David J. Aubel and Henry Winkler at the U. S. District Court for the Southern District of Florida.
USA v. Glenn Greenwald: Complaint, Answer & Judgment
Complaint for indebtedness, answer by defendant in which he denies the allegations, and consent judgment in which defendant agrees to pay the debt in USA v. Glenn Greenwald at the U. S. District Court for the Southern District of New York.
USA v. Mack Obioha et al: Criminal Indictment
Indictment by USA against Mack Obioha, Roland Bleyer, Tari McNamara, Ann Henderson, a.k.a. Joyce Henderson, and Jay Stevens at the U. S. District Court for the Eastern District of California.
United Kingdom: Michael Joseph O’Brien
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.
Marc M. Harris et Cie SA et al v. David Marchant et al: Final Judgment, Findings of Fact and Conclusions of Law
Final Judgment, Findings of Fact and Conclusions of Law in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc. and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.
United Kingdom: Dilip Patel et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.
State of Florida v. John McGarrity et al: Amended Information (1999)
Amended Information in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.
USA v. Robert Raymond et al: Judgment
Judgment in a civil complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin - July 27, 1999
EBI Securities Corporation, Inc. v. Rene Michael Hamouth et al: Complaint
Complaint 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.
