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USA v. Marcel Budina: Report Commencing Criminal Action

February 28, 2014 - Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.

Canada: Douglas Wayne Schneider

February 26, 2014 - Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.

Czech Republic: Marcel Budina

February 10, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic regarding allegations of bank fraud and forgery, filed at the U. S. District Court for the Southern District of Florida.

Sweden: Karl Johan Olov Nilsson

October 17, 2013 - Complaint to extradite Karl Johan Olov Nilsson from the USA to Sweden, where he was convicted in 2005 of tax and other fiscal crimes.

Czech Republic: Ivo Knotek

August 30, 2013 - Complaint to extradite Ivo Knotek from the USA to the Czech Republic to serve a prison sentence for extortion, filed at the U. S. District Court for the Central District of California.

Roberto Harrigan v. BVI Governor et al: Fixed Date Claim Form

July 19, 2013 - Fixed Date Claim Form in Roberto Harrigan v. British Virgin Islands Governor and the British Virgin Islands Director of Public Prosecutions at the British Virgin Islands High Court.

Australia: Rusty Setser

June 18, 2013 - Complaint for the extradition of Rusty Setser from the USA to Australia for suspected involvement in narcotics trafficking and money laundering.

Australia: Brandi Angela Brandt

June 18, 2013 - Complaint to extradite Brandi Angela Brandt from the USA to Australia to face allegations of conspiring with Wayne Cleveland and Craig Nicholson to import cocaine.

Guatemala: Byron Rodolfo Sanchez Corzo

May 21, 2013 - Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.

Canada: Alireza Shojaei

April 11, 2013 - Complaint for the extradition of Alireza Shojaei from the USA to Canada at the U. S. District Court for the Central District of California.
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients