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Arrest Warrants

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USA v. Amir Abdolaziz Dianat et al: Arrest Warrant Affidavit

April 30, 2020 - Affidavit in support of application for arrest warrant alleging "knowingly and willfully conspiring with each other and persons in Iran to use the U.S. financial system to procure a petroleum tanker named Nautic, and later renamed to the Gulf Sky, in violation of the Iranian Transactions and Sanctions Regulations" in USA v. Amir Abdolaziz Dianat, a.k.a. Ameer Abdulaazeez Jaafar, and Kamran Ali Lajmiry, a.k.a. Kamran Ali Lajmiri, at the U. S. District Curt for the District of Columbia.

USA v. Edgar Paltzer: Execution of Arrest Warrant

August 14, 2013 - Execution of arrest warrant in USA v. Edgar Paltzer at the U. S. District Court for the Southern District of New York.

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. Helmut Kiener: Arrest Warrant

February 07, 2013 - Arrest Warrant in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Andrey Hicks: Arrest Warrant

October 27, 2011 - Arrest Warrant in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

USA v. Oliver Schaper: Arrest Warrant Executed

April 29, 2011 - Arrest Warrant Returned in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Philip Baker: Arrest Warrant

July 10, 2009 - Arrest warrant against Philip Baker for alleged fraud and embezzlement.

USA v. Christopher Harold Tappin: Arrest Warrant

January 26, 2007 - Arrest Warrant in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.

USA v. Corey Spencer Sniderman: Arrest Warrant

February 24, 2000 - Warrant for the arrest of Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

USA v. Kim Schmitz: Warrant for Arrest

October 31, 1994 - Warrant for the Arrest of Kim Schmitz in USA v. Kim Schmitz at the U. S. District Court for the Middle District of North Carolina.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.