USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Antonio Miguel Spinola: Regulatory Ban

October 12, 2018 - Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.

Netherlands: Johan Hoogezand et al

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

Peru: Sandro Rafael Puelles Dentone

January 29, 2018 - Complaint for the extradition of Sandro Rafael Puelles Dentone from the USA to Peru to face allegations of narcotics trafficking, filed at the U. S. District Court for the Southern District of Florida.

Italy: Amara Dore

December 11, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.

USA v. Gilroy Bryce Merren: USA Response to Defendant's Motion to Vacate Sentence

October 20, 2016 - USA Response in Opposition to Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Belgium: Luis Miguel Nunez

August 19, 2016 - Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

USA v. Gilroy Bryce Merren: Defendant's Motion to Vacate Sentence

June 15, 2016 - Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Bryce Merren: Criminal Judgment

June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Bryce Gilroy Merren: Order Accepting Guilty Plea

February 10, 2015 - Order Adopting Report & Recommendation in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.