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USA v. Mikkyle Leslie: Criminal Complaint

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.
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Brazil: Poseidon Case

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'.

Mexico: Dilson Daniel Pena Velazquez

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.

Mexico seeks evidence from husband suspected of wife-smuggling

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 –

USA v. Corneliu Weikum et al: Criminal Complaint

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.

USA v. Russell Mackert: Criminal Information

September 09, 2010 - Criminal Information in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

Ukraine seeks evidence from Wincand International Corp. in Delaware for smuggling investigation

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

Ukraine: Wincand International Corp.

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.

Russia seeks evidence in Boca Raton for criminal investigation into smuggling of stolen artifacts

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

Russia: Sergey Beknazarov

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.
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients