October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.
March 25, 2013 - Indictment in USA v. Dmitry Ustinov at the U. S. District Court for the District of Delaware.
June 13, 2012 - Judgment in a Criminal Case in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
June 07, 2012 - Government's Post-Hearing Memorandum in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.
May 23, 2012 - 'Jane Doe' Witness Declaration in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
May 21, 2012 - Government's Pre-Hearing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
March 15, 2012 - Government's Sentencing Reply Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
March 12, 2012 - Motion for De Novo Detention Hearing and to Vacate Magistrate's Detention Order in USA v. Christopher Tappin at the U. S. District Court for the Western District of Texas.
March 07, 2012 - Transcript of Detention Hearing held on March 5, 2012 in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
March 04, 2012 - Tappin's Supplemental Memorandum Regarding Opposition to Government's Motion to Detain in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
