June 06, 2019 - Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.
December 06, 2018 - Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.
October 10, 2018 - Criminal Complaint for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.
December 07, 2011 - Criminal Complaint in USA v. Mikkyle Leslie, a.k.a. Brandon Ebanks, a.k.a. Brandon Leslie, a.k.a. Kalashnikov, for allegedly smuggling firearms from the USA to the Cayman Islands.
September 19, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.
May 23, 2011 - Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.
January 04, 2011 - Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence –
November 17, 2010 - Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.
September 09, 2010 - Criminal Information in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.
March 10, 2010 - Ukraine has requested information about a purported Delaware corporation called Wincand International Corporation as part of a criminal investigation into alleged smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to
