December 07, 2011 - Criminal Complaint in USA v. Mikkyle Leslie, a.k.a. Brandon Ebanks, a.k.a. Brandon Leslie, a.k.a. Kalashnikov, for allegedly smuggling firearms from the USA to the Cayman Islands.
September 19, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.
May 23, 2011 - Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.
January 04, 2011 - Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence –
November 17, 2010 - Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.
September 09, 2010 - Criminal Information in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.
March 10, 2010 - Ukraine has requested information about a purported Delaware corporation called Wincand International Corporation as part of a criminal investigation into alleged smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to
February 03, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Wincand International Corp.
January 12, 2010 - Russia has requested evidence in Boca Raton, Florida as part of a criminal investigation into the alleged smuggling of stolen nineteenth century artifacts of national importance. Details are contained in an application for the appointment of a Commissioner to collect
December 11, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergey Beknazarov for suspected smuggling.
