USA v. Douglas Ferrell: Plea Agreement
Plea Agreement in USA v. Douglas Lee Ferrell at the U. S. District Court for the Western District of Missouri.
USA v. Douglas Ferrell: Criminal Information
Criminal Information in USA v. Douglas Lee Ferrell at the U. S. District Court for the Western District of Missouri.
USA v. Francis Santa: Plea Agreement
Plea Agreement in USA v. Francis Santa at the U. S. District Court for the Southern District of Florida.
USA v. Francis Santa et al: Criminal Information
Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.
Costa Rica seeks evidence from Commerce Bank for investigation into bank fraud
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial
assistance from Costa Rica - that was filed at federal court in the USA on August 27, 2008. Individuals and businesses mentioned in the request for assistance include Maria Isabel Leiton Hernandez, Karol Barrientos Flores, Banco Nacional de Costa Rica, Commerce Bank, Stefano Piroli, and Iris Hasing Cheng.
Lithuania: Vytautas Valatka et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.
Portugal: Carlos Nunes et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Carlos Nunes, Antonio Maldonado and Manuel Rodrigues Rosas for alleged fraud.
USA v. Phillip Bennett et al: Criminal Indictment
Indictment in USA v. Phillip Bennett, Robert Trosten, and Tone Grant at the U. S. District Court for the Southern District of New York.
USA v. Phillip Bennett and Robert Trosten: Criminal Indictment
Indictment in USA v. Phillip Bennett and Robert Trosten at the U. S. District Court for the Southern District of New York.
Panama fraud investigators seek Commerce Bank records
Article based on an an application to collect evidence for a criminal investigation into - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on February 2, 2006. Individuals and businesses mentioned in the request for assistance include Eduardo Alberto Avila, Marco Pompilio Morelli Seeleke, Commerce Bank, and Banco Continental.
Poland seeks evidence from US resident for narcotics-trafficking investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial
assistance from Poland - that was filed at federal court in the USA on September 27, 2004. Individuals and businesses mentioned in the request for assistance include Tanasis Kanculis, John Herrell, Stephen Johnson, Krystie Cole, Ryan Overton, Carrie Conway, Commerce Bank, and Bank Zachodni.
Poland: Tanasis Kanculis
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tanasis Kanculis for alleged narcotics trafficking.
USA v. Kevin McGeever et al: Criminal Indictment
Indictment in USA v. Kevin Michael McGeever, a.k.a. Caoimhim Michael McGeever, and Douglas Elliott Johnson at the U. S. District Court for the Central District of California.
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.