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P.C. Cardiff Robinson v. Chief Inspector Frank Owen et al: Writ of Summons

April 10, 2013 - Writ of Summons in P.C. Cardiff Robinson v. Chief Inspector Frank Owen and The Commissioner of Police at the Grand Court of the Cayman Islands.

Shirley Nicoletta v. Brandon Beckett: Writ of Summons

April 03, 2013 - Writ of Summons in Shirley Nicoletta v. Brandon Beckett at the Grand Court of the Cayman Islands.

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.

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: 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.

Howard Rivers v. Alvin Winston Brown: Judgment

December 19, 2012 - Judgment in Howard Rivers v. Alvin Winston Brown at the Grand Court of the Cayman Islands.

Brandon George v. BVI Commissioner of Police et al: Claim Form

December 14, 2012 - Claim Form in Brandon George, by his Intended Personal Representative Pamela George Thompson, v. BVI Commissioner of Police, PC Wendell Anthony, and PC Marvin Robinson at the British Virgin Islands High Court.

Netherlands: Selle Tigabu

February 09, 2012 - Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

Netherlands: Tomas Bierings

October 31, 2011 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.

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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