South Korea: Michelle Marie Barnett
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.
South Korea: Arthur John Patterson
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.
Swiss authorities seek extradition of prominent Taiwanese alleged jewellery thief
The authorities in Switzerland have requested the extradition from the United States of a 50-year-old Taiwanese national who is accused of fraudulently obtaining jewellery worth more than US$32 million.
Details are contained in an extradition complaint that was filed against Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, at the U. S. District Court for the Northern District of Ohio on November 16, 2006.
South Korea seeks extradition of Kyung Hwa Shin in sealed case
The authorities in South Korea have requested the extradition from the United States of Kyung Hwa Shin.
South Korea requests extradition of Nevada-based fraud suspect
Extradition proceedings have begun against a resident of Las Vegas, Nevada, who is wanted by the Republic of Korea for allegedly defrauding a leasing company of 2 billion won (US$2 million).
South Korea: In Kyu Chang
Complaint for the extradition of In Kyu Chang from the USA to South Korea to face allegations of fraud.
Young Chang Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Ho Seok Lee, as the Foreign Representative of Young Chang Co. Ltd., at the U. S. Bankruptcy Court for the Western District of Washington.
Russia: Alexander Tugushev
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.
South Korea seeks to extradite California-based businessman to face fraud charges
Extradition proceedings have been started in California against a Los Angeles based businessmen who allegedly defrauded his former South Korean company of $32 million fraud. Details are contained in an extradition complaint that was filed at the U. S. District
Extradition Complaints: 12-Month Snap-Shot
Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton
South Korea: Kyung Joon Kim – Detention Order
Opinion and Order re. request for detention and motion for bail in the matter of the extradition of Kyung Joon Kim, a.k.a. Kyungjoon Kim, a.k.a. Kyung June Kim, a.k.a. Christopher Kim, from the USA to South Korea.
South Korea: Kyung Joon Kim
Complaint for the extradition of Kyung Joon Kim, a.k.a. Kyungjoon Kim, a.k.a. Kyung June Kim, a.k.a. Christopher Kim, from the USA to South Korea to face allegations of forging passports.
South Korea: Seong Jin Hong
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Seong Jin Hong for alleged embezzlement while serving as president of Continental Co., operator of the Shilla Hotel Casino.