Home
Jurisdictions
British Virgin Islands
USA v. Andrew Fahie et al: Pre-Trial Schedule Order (‘Drugs Trafficking & Money Laundering’)

British Virgin Islands Courts Criminal Documents Government & Politicians Money Laundering Narcotics Trafficking Order United States District Court for the Southern District of Florida USANovember 17, 2022

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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 3

Date: November 17, 2022

Defendants/Respondents: Andrew Alturo Fahie, Oleanvine Pickering Maynard, Kadeem Stephan Maynard

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Money Laundering, Narcotics Trafficking

Topics

Keywords

Andrew Fahie Kadeem Maynard Oleanvine Maynard

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Andrew Fahie et al: Pre-Trial Schedule Order (‘Drugs Trafficking & Money Laundering’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

USA v. Andrew Fahie et al: Superseding Indictment (‘Drugs Trafficking & Money Laundering’)

Former BVI Premier Andrew Fahie criminally indicted for alleged drugs trafficking and money laundering

USA v. Andrew Fahie et al: Criminal Indictment (‘Drugs Trafficking & Money Laundering’)

USA v. Andrew Fahie et al: Criminal Complaint (‘Drugs Trafficking & Money Laundering’)

BVI Premier Andrew Fahie arrested in Miami, charged with drugs trafficking and money laundering