USA v. Andrew Fahie: Notice of Foreign Law Determination
Government Notice of Foreign Law Determination in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Preclude Defendant From Admitting Exculpatory Statements
Government Motion in Limine to Preclude Defendant From Admitting His Own Exculpatory Hearsay Statements in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Admit Co-Conspirator Statements
Government Motion in Limine Seeking Admission of Co-Conspirator Statements in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Preclude Entrapment Defense
Government Motion in Limine to Preclude Defendant from Raising an Entrapment Defense in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: USA’s Exhibit & Witness List (Former BVI Premier)
USA's Witness and Exhibit List in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Kadeem Maynard sentenced to 57 months in prison for ‘conspiring with BVI Premier Andrew Fahie to import cocaine into U.S.’
British Virgin Islands national Kadeem Maynard has been sentenced to 57 months in prison at federal court in Miami after previously pleading guilty to one count of conspiring with his mother, Oleanvine Maynard, and former BVI Premier Andrew Fahie to import cocaine into the United States. Fahie's jury trial on drugs trafficking, money laundering, and racketeering charges is due to start on January 8th, 2024.
USA v. Andrew Fahie: Motion to Continue Trial (‘Cocaine Trafficking & Money Laundering’)
Defendant's Third Unopposed Motion to Continue Trial Date in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Kadeem Maynard: Factual Proffer (‘Drugs Trafficking’)
Factual Proffer in USA v. Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.
Ex-BVI Ports Authority MD Oleanvine Maynard pleads guilty to cocaine trafficking
Former BVI Ports Authority Managing Director Oleanvine Maynard, 61, and her son, Kadeem Maynard, 32, have each pleaded guilty to one count of conspiracy to import cocaine at federal court in Miami in a scheme that also allegedly involved then British Virgin Islands Premier Andrew Fahie and each face a "mandatory minimum" of 10 years in prison unless the judge determines they are "safety valve eligible". With Fahie's jury trial set to start next month, Oleanvine Maynard has agreed to "cooperate fully" with prosecutors.
USA v. Oleanvine Maynard: Plea Agreement (‘Drugs Trafficking’)
Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Oleanvine Maynard: Factual Proffer (‘Drugs Trafficking’)
Factual Proffer regarding a drugs trafficking scheme involving the British Virgin Islands and "the Mexican Sinaloa Cartel" in USA v. Oleanvine Pickering Maynard, former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Ex-BVI Ports Authority MD Oleanvine Maynard to plead guilty in drugs trafficking case
Eight days after it was disclosed at federal court in Miami that her son, Kadeem Maynard, intends to plead guilty in a narcotics trafficking and money laundering criminal case, it was disclosed in a court entry that former British Virgin Islands Ports Authority Managing Director Oleanvine Maynard will do likewise, leaving former BVI Premier Andrew Fahie as the only defendant still fighting the charges.
Ex-BVI Premier’s co-defendant Kadeem Maynard set to plead guilty in drugs trafficking & money laundering case
In what is likely to be bad news for former British Virgin Islands Premier and accused narcotics trafficker and money launderer Andrew Fahie, a change of plea hearing has been set for one of his co-defendants, 32-year-old Kadeem Maynard, meaning it's likely that Maynard has agreed to cooperate with prosecutors.
USA v. Andrew Fahie et al: Motion to Continue Trial Date
Second Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie et al: Pre-Trial Schedule Order (‘Drugs Trafficking & Money Laundering’)
Order Setting Pre-Trial Schedule and Procedures regarding a trial for alleged narcotics trafficking and money laundering that is scheduled for "the two-week trial calendar beginning on January 9, 2023" in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands; Oleanvine Pickering Maynard, and Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie et al: Superseding Indictment (‘Drugs Trafficking & Money Laundering’)
Superseding Indictment alleging narcotics trafficking and money laundering in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands; Oleanvine Pickering Maynard, and Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Continue Trial Date
Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: $500K Personal Security Bond
Personal Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: $500K Corporate Security Bond
Corporate Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Extend Deadlines
Motion to Extend Deadlines that, inter alia, confirms the defendant was released from custody on June 13th, 2022 in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Waiver of Extradition
Waiver of Extradition and Other Processes in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Nebia Proffer
Nebbia Proffer, including an affidavit from Albion 'Bobby' Hodge, a dual citizen of the United Kingdom and USA, "in support of the evidence of the source of funds used to pay for the premium for the corporate surety bond" in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Over U.S. objections, Miami judge grants bond to former BVI Premier Andrew Fahie but doubles amount to $1M
Despite objections from U.S. prosecutors, a federal judge in Miami has ruled that former British Virgin Islands Premier Andrew Fahie can be released from custody pending his trial on narcotics trafficking and money laundering charges but has doubled the amount of his surety bonds to $1 million and he must sign a waiver of extradition (worldwide).Â
USA v. Andrew Fahie: Fahie’s Opposition to Motion to Revoke Bond
Fahie's Response in Opposition to Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern of Florida.
USA v. Andrew Fahie: Motion to Revoke Bond
USA's Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida. In the motion, the USA stated, inter alia, that new BVI Premier Natalio Wheatley "has clarified that the immunity letter submitted on the Defendant’s behalf was an unauthorized letter that was prepared by a "rogue public officer", and does not "reflect the position of the Premier’s Office or the government of the Virgin Islands."
Former BVI Premier Andrew Fahie criminally indicted for alleged drugs trafficking and money laundering
Twelve days after being arrested, recently-deposed British Virgin Islands Premier Andrew Fahie and co-defendants Oleanvine Maynard and Kadeem Maynard have been criminally indicted at federal court in Miami for alleged narcotics trafficking and money laundering.
USA v. Andrew Fahie et al: Criminal Indictment (‘Drugs Trafficking & Money Laundering’)
Criminal Indictment alleging conspiracy to import a controlled substance, conspiracy to engage in money laundering, and attempted money laundering in USA v. Andrew Fahie, former Premier of the British Virgin Islands; Oleanvine Maynard, and Kadeem Maynard, all of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie et al: USA’s Response to Motion to Dismiss Gov’t Appeal
USA's Response to Fahie's Motion to Dismiss Bond Appeal in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern of Florida.
USA v. Andrew Fahie et al: Fahie’s Motion to Dismiss Gov’t Appeal of Bond Order
Defendant's Motion to Dismiss Government Appeal of Bond Order in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: USA’s Notice of Appeal & Motion to Stay Entry of Bond Pending Review
USA's Notice of Appeal and Motion to Stay Entry of Bond Pending Review in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Order Granting Bond
Order Granting Bond to Andrew Fahie (Stayed until May 5th, 2022 pending an appeal by the USA) in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
‘Not my first rodeo’ – BVI Premier Andrew Fahie admitted to ’15-20 years of criminal activity’, says U.S.
British Virgin Islands Premier Andrew Fahie is a serial drugs offender who claimed in a secretly-recorded conversation to have been "stiffed" out of over $7 million by his criminal business partners over two decades, U.S. prosecutors alleged in a motion for the pre-trial detention of Fahie and Oleanvine Maynard that was filed at federal court in Miami, where they and Maynard's son, Kadeem Maynard, have been charged with cocaine trafficking and money laundering.
USA v. Andrew Fahie et al: Fahie’s Notice of Filing of Exhibits (‘Head of State Immunity’)
Andrew Fahie's Notice of Filing of Exhibits "in connection with his previously noticed invocation of Head of Government immunity" in USA v. Andrew Fahie, Premier of the British Virgin Islands; Oleanvine Maynard, Managing Director of the BVI Ports Authority, and Kadeem Maynard, Oleanvine Maynard's son, at the U. S. District Court for the Southern District of Florida.
USA v. Andrew Fahie et al: USA’s Motion for Pre-Trial Detention
USA's Motion for Pre-Trial Detention in USA v. Andrew Fahie, Premier of the British Virgin Islands, and Oleanvine Maynard, Managing Director of the BVI Ports Authority, at the U. S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: USA’s Response to Fahie’s Notice of Invocation of Immunity
USA's Response to the Defendant's Notice of Invocation of Immunity in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
BVI Premier Andrew Fahie requests ‘immediate release’ from US detention, citing ‘head-of-state immunity’
British Virgin Islands Premier Andrew Fahie, who has been criminally charged with narcotics trafficking and money laundering in the United States, has asked a Florida judge to release him from custody, citing "immunity" as the "sitting head of government of the Virgin Islands".
USA v. Andrew Fahie: Fahie’s Notice of Invocation of Immunity
Andrew Fahie's Notice of Invocation of Immunity in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
BVI Premier Andrew Fahie arrested in Miami, charged with drugs trafficking and money laundering
British Virgin Islands Premier Andrew Fahie, 51, and Managing Director of the BVI Ports Authority Oleanvine Maynard, 60, have been arrested in Miami after being criminally charged with cocaine trafficking and money laundering at federal court.
USA v. Andrew Fahie et al: Criminal Complaint (‘Drugs Trafficking & Money Laundering’)
Criminal Complaint alleging conspiracy to import cocaine and conspiracy to launder money in USA v. Andrew Alturo Fahie, who is the Premier of the British Virgin Islands; Oleanvine Pickering Maynard, who is Managing Director of the BVI Ports Authority, and Kadeem Stephan Maynard, who is the son of Oleanvine Maynard, at the U. S. District Court for the Southern District of Florida.