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SEX CRIMES

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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.

USA v. John Bradley Nash: Plea Agreement

March 11, 2013 - Plea Agreement in USA v. John Bradley Nash at the U. S. District Court for the Northern District of Alabama.

Kempes Bailey v. The Queen: Bail Order

December 19, 2012 - Bail Order in Kempes Bailey v. The Queen at the British Virgin Islands High Court.

Netherlands: Matthew Bradford Wilson

November 27, 2012 - Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

United Kingdom: David James

May 11, 2012 - Complaint for the extradition of David James from the USA to the United Kingdom to face allegations of rape and indecent assault.

South Korea: Michael Timothy Burke

February 24, 2012 - Complaint for the Extradition of Michael Timothy Burke from the USA to South Korea to face allegations of sexual assault against children.

Andre Penn v. The Queen: Order Granting Bail

January 19, 2012 - Order Granting Bail in Andre Penn, a former legislator, v. The Queen at the British Virgin Islands High Court.

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.

UK seeks evidence in Kansas for bizarre Internet blackmail investigation

January 04, 2011 - Turkey is seeking evidence in Kansas for a criminal investigation into a Turkish man who allegedly blackmailed a 17 year old girl into sending him nude pictures of herself and allegedly tried to blackmail her into having sex with him.Details

Turkey: Osman Malkoc

November 01, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

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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