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USA v. Bryce Merren: Criminal Judgment

June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Bryce Gilroy Merren: Order Accepting Guilty Plea

February 10, 2015 - Order Adopting Report & Recommendation in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve 'John Doe' Summonses

December 17, 2014 - Ex Parte Petition to Serve "John Doe" Summonses on Federal Express Corporation, a.k.a. FedEx Express; FedEx Ground Package System, Inc., a.k.a. FedEx Ground; OHL Express, United Parcel Service, Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association In the Matter of The Tax Liabilities of United States tax payers who, at any time during the years ended December 31, 2005, through December 31, 2013, used the services of Sovereign Management & Legal, Ltd. and affiliates.

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.
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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction