February 21, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s)" for suspected fraud.
February 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of Marin and J.A. Gonsalves & Son Construction, Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud and forgery.
February 04, 2020 - Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.
December 11, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.
December 10, 2019 - Application for the appointment of a Commissioner to collect evidence from witness Todd Roundtree, of Miami Perfume Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown persons" for suspected fraud.
December 04, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s)" for suspected fraud.
November 22, 2019 - Application for the appointment of a Commissioner to collect evidence from Dropbox Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Dariusz Hepert, Jaroslaw Turski, Michal Chmielewski, Tomasz Durzalski, and Pawel Patulski for suspected abuse of public authority, fraud, and money laundering.
November 18, 2019 - Application for the appointment of a Commissioner to collect evidence from Facebook inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Miroslaw Maciej Malenczuk, who was described as "a well-known musician in Poland who has a large fan base on Facebook", for suspected assault of the "leader" of a "pro-abortion" organization known as "Foundation Pro-Prawo do Zycia".
November 01, 2019 - Complaint in Alpha Group Corp., LLC v. Amercom Holdings Switzerland AG, of Zug, Switzerland; Neyda Holding Limited, of Cyprus, and Przemyslaw Aleksander Wos, of Poland, at the Supreme Court of the State of New York, County of New York.
October 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) "for their participation in an organized criminal group and money laundering".
