Bosnia and Herzegovina

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Aleksandar Karadzic et al v. OFAC et al: Complaint (‘SDN List Removal’)

May 2, 2023
Complaint regarding a "request to be removed from the Specially Designated Nationals List" in Aleksandar Karadzic, Ljiljana Zelen Karadzic, and Sonja Karadzic, all citizens and residents of Bosnia and Herzegovina and the son, daughter, and wife, respectively, of Radovan Karadzic, "the former President of the Bosnian Serb Republic" v. Andrea Gacki, as Director of the Office of Foreign Assets Control, and U.S. Department of Treasury Office of Foreign Assets Control at the U.S. District Court for the District of Columbia.

Bosnia and and Herzegovina: Denis Prcic

October 6, 2021
Application for the appointment of a Commissioner to collect evidence from the Accrediting Council for Independent Colleges and Schools - pursuant to a request for judicial assistance from Bosnia and Herzegovina - for a criminal investigation into Denis Prcic, described as President of the American University in Bosnia and Herzegovina, "for misuse of authority and illegal collection of payment".

Bosnia and Herzegovina: Robert Kovacic

May 16, 2019
Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

Bosnia and Herzegovina: Mehmed Bilic

August 24, 2018
Complaint for the extradition of Mehmed Bilic from the USA to Bosnia and Herzegovina to face allegations of war crimes, filed at the U. S. District Court for the District of Utah.

Global Aerospace, Inc. et al v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018
Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.

Netherlands: Senad Cejvan

August 12, 2016
Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Luxembourg: Odera Odabi

May 19, 2016
Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

Italy: Luigi Barbaro et al

September 11, 2012
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into alleged narcotics trafficking Luigi Barbaro, Domenico Trimboli, Mirko Miodragovic, Carmelo Barresi, Luciano Pasqua, Pietro Amante, Giampietro Amoruso, Valter Anzil, Salvatore Bueti, Rocco Giuseppe Callipari, Paolo Capineri, Rocco Coluccio, Marco Conti, Franco Cortellessa, Ani Cubaniti, Carmelo D'Angelo, Lorenzo D/Angelo, Giovanni Di Fazio, Salvatore Femia, Bruno Ferro, Alberto Gaviano, Stefano Germano, Roberto Bernardo Masera, Luca Mazzaferro, Gianluca Miserocchi, Francesco Nizzola, Vincenzo Pipicella, Giancarlo Picerna, Maurizio Panarinfo, Giangiuseppe Ruggieri, Massimo Schenone, Gianfranco Sedda, Carmelo Sgura, Maurizio Suraci, and Salvatore Trimboli.