May 01, 2013 - A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.
April 29, 2013 - Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.
April 29, 2013 - IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.
December 06, 2012 - Application for Leave to Apply for Judicial Review in Arthur Graham v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
December 09, 2011 - Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.
August 04, 2011 - USA's Sentencing Memorandum in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.
March 28, 2011 - Plea Agreement by David A. Smith regarding fraud and money laundering charges.
March 14, 2011 - Originating Summons filed by Claire Fernandez and Amaryllis Moo against Garth Powell at the Grand Court of the Cayman Islands.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
January 04, 2011 - Writ of Summons filed by Adelette Pienaar House against the Cayman Islands Health Services Authority and Dr. Halda Shaw at the Grand Court of the Cayman Islands.
