March 02, 2012 - Transcript of Detention Hearing held on March 2, 2012 in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
May 20, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into alleged armed robbery by three members of the Basque separatist organization ETA against IMPULS France SA in Bourg de Peage, France.
August 31, 2009 - ARGENTINA President defends her assets President Cristina Fernández rejected accusations of illicit enrichment after the publication of her and her husband's assets revealed an increase of almost 160 percent in the last year. In their asset statement Fernández and
May 08, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into cyber terrorism.
September 04, 2005 - A 76 year old Palestinian has been arrested in Florida after a complaint for his extradition was filed on behalf of the authorities in Colombia. Details are contained in an extradition complaint that was filed against Sarkis Garabet Soghanalian at
July 05, 2005 - Article based on an application to collect evidence for a criminal investigation into suspected terrorism and narcotics-trafficking – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on June 9, 2005. Individuals and businesses mentioned in the request for assistance include Rafael Contreras, Fortis Bank, UBS, PNC Bank, Marcelo Hernandez Gonzalez, Rafael Antonio Contreras, Nestor Levy Miranda Santini, Marcelo Hernandez, Luiz Garcia, and Nestor Miranda.
December 31, 2003 - Article based on an application to collect evidence for a criminal investigation into Larry Claxton, a.k.a. David Sangster, for suspected terrorism - pursuant to a request for judicial assistance by the United Kingdom - that was filed at federal court in the USA on June 25, 2003.
June 25, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Larry Claxton and others for alleged terrorism in Northern Ireland.
May 29, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Larry Claxton and others.
November 30, 2001 - The new Anti Terrorism Bill that has been passed into law in the United States will make it more difficult for offshore entities to operate bank accounts in the U.S.Under the new law, all U.S. financial institutions must establish anti
