Alejandro Toledo Manrique: Extradition Complaint

July 17, 2019 - Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it "through various companies and offshore accounts", including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.

Canada: Yvon Bruno

May 20, 2019 - Complaint to extradite Yvon Bruno from the USA to Canada to face allegations of abduction, filed at the U. S. District Court for the Southern District of Florida.

Bosnia and Herzegovina: Robert Kovacic

May 16, 2019 - Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

France: Hugues Lagadec

May 13, 2019 - Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Canada: Don Kollmar

May 06, 2019 - Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

Lithuania: Manuel Dikran Sassounian

March 20, 2019 - Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

South Korea: Jinhee Kim

November 29, 2018 - Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Costa Rica: Ana Zoila Gatgens Maykall

September 12, 2018 - Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Poland: Dariusz Szereszewski

September 07, 2018 - Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

Cayman Islands: Larry Levers

August 31, 2018 - Complaint to extradite Larry Levers, a.k.a. Lionel Dwight Levers, from the USA to the Cayman Islands to face charges of manslaughter and child cruelty.