Vanessa Roberts Avery

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Marcilio de Vasconcelos Miranda, described as a resident of Seymour, Connecticut, USA, and others for "tax related offenses".

Forfeiture Complaint regarding funds allegedly associated with crypto fraud and money laundering in USA v. Funds in accounts at Binance in the names of Abhishek Dixit, Sunil Kumar, and Poonam Singla, described as citizens of India, filed at the U.S. District Court