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.
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.
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.
February 07, 2013 - Arrest Warrant in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania.
October 27, 2011 - Arrest Warrant in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
April 29, 2011 - Arrest Warrant Returned in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.
July 10, 2009 - Arrest warrant against Philip Baker for alleged fraud and embezzlement.
January 26, 2007 - Arrest Warrant in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
February 24, 2000 - Warrant for the arrest of Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.
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.
