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Curacao: Rudolph Humphrey Max Oehlers

March 29, 2013 - Complaint for the extradition of Rudolph Humphrey Max Oehlers from the USA to Curacao to face charges of stalking, assault, kidnapping, and trespassing.

USA v. Carl Stephen Kaminski: Complaint For Arrest

March 22, 2013 - Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

Poland: Sebastian Henryk Maslak

March 12, 2013 - Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.

Australia: Hilmer Alfonso Este Montoya

February 27, 2013 - Complaint to extradite Hilmer Alfonso Este Montoya from the USA to Australia to face allegations of cocaine trafficking.

Mexico: Argenio Aleaga Aguilera

February 22, 2013 - Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

Canada: Richard Dean Morano

February 20, 2013 - Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.

Canada: Quinn McCormic

February 20, 2013 - Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.

Canada: Kevin Chianella

February 20, 2013 - Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.

United Kingdom: Alexander Hilton

February 12, 2013 - Complaint for the extradition of Alexander Hilton from the USA to Scotland to face an allegation that he poisoned Robert Forbes.

Mexico: Refugio Mariscal Delgadillo

January 03, 2013 - Complaint to extradite Refugio Mariscal Delgadillo from the USA to Mexico to face a charge of kidnapping.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their