March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
February 22, 2019 - Plea Agreement in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
February 22, 2019 - Deferred Prosecution Agreement in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
July 27, 2018 - Petition to Confirm Arbitration Award in Gretton Limited, of Guernsey, v. The Republic of Uzbekistan at the U. S. District Court for the District of Columbia.
June 29, 2015 - Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.
October 02, 2012 - Order for Injunctive Relief in Magot Incorporation Limited v. Gazin Holdings Corp. at the British Virgin Islands High Court.
April 23, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.
August 16, 2001 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Uzbekistan - for a criminal investigation into Vitaly Alexandrovich Belov for suspected fraud.
