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.
July 11, 2013 - Forfeiture Complaint in USA v. Kashi Jewelers at the U. S. District Court for the Western District of Pennsylvania.
June 18, 2013 - Complaint for the extradition of Rusty Setser from the USA to Australia for suspected involvement in narcotics trafficking and money laundering.
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.
June 17, 2013 - Motion for Return of Seized Funds in Corredores Asociados SA v. USA at the U. S. District Court for the Southern District of New York.
May 21, 2013 - Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
April 17, 2013 - Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.
February 27, 2013 - Complaint to extradite Hilmer Alfonso Este Montoya from the USA to Australia to face allegations of cocaine trafficking.
February 19, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.
December 20, 2012 - Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.