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 Mirosław Maciej Maleńczuk, 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".
Following his arrest for allegedly violently assaulting his wife at a Miami Beach hotel, British investment funds lawyer David Marshall is no longer employed by Cayman Islands-based Maples Group, of which he was a partner.
Response from Cayman Islands-based, British attorney David Marshall to questions from OffshoreAlert regarding his arrest in Miami Beach, Florida and a criminal charge for domestic assault. Attached to the response is a "Press Release", purportedly from his wife, Jennifer Marshall, claiming, among other things, that "The allegations made by the City of Miami Beach Police Department against David are false" and that "My injuries were not the result of any battery or violent acts that David committed against me."
British attorney David Marshall, a partner with Cayman Islands law firm Maples and Calder, has been arrested and criminally charged with felony aggravated battery causing "great bodily harm" in Miami Beach after allegedly violently assaulting his 15-year wife and mother of his three children in their hotel room on his birthday while drunk.
Booking Photo & Court Docket for David Marshall, a British attorney who is a partner with Maples and Calder law firm in the Cayman Islands, following his arrest on suspicion of domestic assault in Miami Beach, Florida, on October 5th, 2019.
Complaint/Arrest Affidavit for Felony Aggravated Battery With Great Bodily Harm in The State of Florida v. David Marshall, a British attorney practising in the Cayman Islands, where he is a partner with Maples and Calder law firm, in Miami-Dade County, Florida.
News Release & Judgment in Sergey Magnitsky, deceased, an auditor charged with tax evasion regarding USA-born, London-based hedge fund principal Bill Browder; Magnitsky's widow, Nataliya Zharikova, and his mother, Natalia Magnitskiya v. The Government of Russia at the European Court of Human Rights. The Court ordered Russia to pay €34,000 in damages to Magnitsky's wife and mother for Magnitsky's "ill-treatment" in prison. The Court appeared to reject Browder's claim that Magnitsky was detained and killed for blowing the whistle on alleged fraud by Russian officials, determining that "the enquiry into alleged tax evasion which had led to Mr Magnitskiy's arrest had begun long before he had complained of fraud by officials. The decision to arrest him had only been made after investigators had learned that he had previously applied for a UK visa, had booked tickets to Kyiv, and had not been residing at his registered address. Furthermore, the evidence against him, including witness testimony, had been enough to satisfy an objective observer that he might have committed the offence in question. The list of reasons given by the domestic court to justify his subsequent detention had been specific and sufficiently detailed. The Court thus rejected the applicants' complaint about Mr Magnitskiy's arrest and subsequent detention as being manifestly ill-founded."
Cash Appearance Bond in State of Florida v. William McKeeva Bush at the Circuit Court for the 17th Judicial Circuit, in and for Broward County, Florida.
Notice of Appearance and Written Plea of Not Guilty in The State of Florida v. William McKeeva Bush at the Circuit Court for the 17th Judicial Circuit, in and for Broward County, Florida.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.
Writ of Summons in P.C. Cardiff Robinson v. Chief Inspector Frank Owen and The Commissioner of Police at the Grand Court of the Cayman Islands.
Claim Form in Brandon George, by his Intended Personal Representative Pamela George Thompson, v. BVI Commissioner of Police, PC Wendell Anthony, and PC Marvin Robinson at the British Virgin Islands High Court.
Government's Post-Hearing Memorandum in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.
Government's Pre-Hearing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
Government's Sentencing Reply Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
Government's Sentencing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.
Writ of Summons filed in Clover Deandra Powery v. Constable Damian Anderson, Constable Kayla Levy and The Attorney General at the Grand Court of the Cayman Islands.
Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.
Complaint for the arrest of Julio Marques Martins Paes and extradition from the USA to the United Kingdom to face charges of false imprisonment, attempted murder and unlawful wounding with intent to cause grievous bodily harm.
The Netherlands is seeking evidence from a Kansas headquartered Internet Service Provider after a threat of violence against a Dutch politician was made on a web site. Details are contained in an application for the appointment of a Commisioner to
Complaint for the arrest of Oscar Landron Blanco and extradition from the USA to Costa Rica to face charges regarding the alleged armed robbery and assault of an elderly man.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Lennart Alexander Winnemuller for allegedly violently assaulting Jessy David, Kendra Kade, Virginia Mozely and Jenna Schmidt.
Article based on an application to collect evidence for a criminal investigation into alleged extortion, assault and threatening behavior - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court on USA on May 29, 2008. Individuals mentioned in the request for assistance include Anthony Alberto Pinas and Thomas Richard Feroah.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.