OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

NARCOTICS TRAFFICKING

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

USA v. Bryce Gilroy Merren: Plea Agreement

December 11, 2014 - Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

United Kingdom: Peter Anthony Carroll

December 08, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.

Jamaica: Andrew Hamilton et al(2)

November 20, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

Costa Rica: Leonardo Mendez Jimenez

October 09, 2014 - Complaint for the Extradition of Leonardo Mendez Jimenez from the USA to Costa Rica to serve a prison sentence for narcotics trafficking.

USA v. Bryce Merren: Change of Plea Motion

October 06, 2014 - Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Jamaica: Andrew Hamilton et al

October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

USA v. Bryce Merren: Motion for Change of Plea Extension

September 29, 2014 - Motion for Extension of Time to file a Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Cayman's Bryce Merren 'should plead guilty', says counsel

August 04, 2014 - Cayman Islands resident Bryce Merren, who has been criminally indicted on three counts of cocaine trafficking and money laundering, will be advised by his counsel to enter into a plea agreement.

USA v. Bryce Merren: Motion Requesting Extension of Time

August 04, 2014 - Motion Requesting Extension of Time to negotiate a plea agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

United Kingdom: Russell John Knaggs et al

May 02, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Russell John Knaggs, Philip William Hadley, and Robert Rich for narcotics trafficking.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before