Narcotics Trafficking

Indictment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Letter from Guido Vioen, an attorney in Spain and the Netherlands, requesting a "correction" regarding OffshoreAlert's publication of a request for judicial assistance filed at federal court in Florida regarding a criminal investigation into Vioen on suspicion of laundering the proceeds of narcotics trafficking by Ferenc Hendricus Jagtman and others.

Detention Order Pending Trial in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Exhibit List for Detention Hearing in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Court Docket as of March 14, 2014 in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Order Scheduling Detention Hear in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Criminal Complaint for alleged conspiracy to distribute narcotics and money laundering in USA v. Bryce Gilroy Merren, a Cayman Islands national, at the U. S. District Court for the District of Puerto Rico.

Fixed Date Claim Form in Roberto Harrigan v. British Virgin Islands Governor and the British Virgin Islands Director of Public Prosecutions at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. Kashi Jewelers at the U. S. District Court for the Western District of Pennsylvania.

Complaint for the extradition of Rusty Setser from the USA to Australia for suspected involvement in narcotics trafficking and money laundering.

Complaint to extradite Brandi Angela Brandt from the USA to Australia to face allegations of conspiring with Wayne Cleveland and Craig Nicholson to import cocaine.

Motion for Return of Seized Funds in Corredores Asociados SA v. USA at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.

Complaint to extradite Hilmer Alfonso Este Montoya from the USA to Australia to face allegations of cocaine trafficking.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into alleged narcotics trafficking Luigi Barbaro, Domenico Trimboli, Mirko Miodragovic, Carmelo Barresi, Luciano Pasqua, Pietro Amante, Giampietro Amoruso, Valter Anzil, Salvatore Bueti, Rocco Giuseppe Callipari, Paolo Capineri, Rocco Coluccio, Marco Conti, Franco Cortellessa, Ani Cubaniti, Carmelo D'Angelo, Lorenzo D/Angelo, Giovanni Di Fazio, Salvatore Femia, Bruno Ferro, Alberto Gaviano, Stefano Germano, Roberto Bernardo Masera, Luca Mazzaferro, Gianluca Miserocchi, Francesco Nizzola, Vincenzo Pipicella, Giancarlo Picerna, Maurizio Panarinfo, Giangiuseppe Ruggieri, Massimo Schenone, Gianfranco Sedda, Carmelo Sgura, Maurizio Suraci, and Salvatore Trimboli.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.

Judgment in a Criminal Case in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

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.

'Jane Doe' Witness Declaration in USA v. Christopher Michael Coke 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 to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Kasper Breum Petersen, Michael Fogh Larsen, and Henrik Graabaek for alleged narcotics trafficking in collaboration with Stephen Ashley House and Rafael Ibragimov.

Criminal Information in USA v. Victor Allen, a.k.a. Victor Parrotte, at the U. S. District Court for the Western District of Pennsylvania.

Indictment in USA v. Margaret Hathaway, Latoya Powell, and Alloah Releford at the U. S. District Court for the District of South Carolina for allegedly trafficking hashish between the USA and Bermuda.

Superseding Information in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

Switzerland has requested account information from banks in the United States as part of a criminal investigation into Jose Alberto Aguin Magdalena for alleged narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into the alleged money laundering of narcotics trafficking by Carlos Enrique Morales Andrade, Maria de los Angeles Portilla Zevallos, Luis Miguel Carillo Rodriguez, Maribel Lucia Zevallos Gonzales, Jaime Arturo Sanchez Galdos, Yusik Baskin, Bella Itkina, Inna Maltseva, Marta Poisik, John Colao, Michael Meyerson, Stanley Looman, and Humberto Barrera.

Indictment in USA v. Roberto Mendez Hurtado, Alvaro Ricardo Nino Bonilla, Roberto Harrigan, Samuel Javier, Jorge Ivan Riveros, Luis Fernando Velasquez Ramirez, Narciso Rondon Mejia, Severo Confessor, Earl Delville Hodge, Juan Figueroa Valdez, Carlston Beazer, Chad Skelton, and Humberto Gallego at the U. S. District Court for the Southern District of Florida.

Retired FBI Agent Jerry Forrester's fondness for fraudsters; Cayman Finance's former Head of Marketing Denise Gower gushes about how wonderful Cayman's financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).

Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Oscar Miguel Diaz Maldonado for allegedly participating in the execution of seven prisoners at Pavon Prison in Guatemala on September 25, 2006.

The United Kingdom is seeking records from The Ritz Carlton hotel in Atlanta, Georgia for a criminal investigation into two convicted narcotics traffickers.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

Complaint for the extradition of Jonathan Octavio Nunez from the USA to Japan, where he has been accused of conspiring with Babe Antonio Cole, William Eugene Jenkins and others to engage in narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for an investigation in the United Kingdom into recovering the criminal proceeds of convicted narcotics traffickers Marvin Campbell and Duwayne Russell.

ARGENTINA Football and Unrest Hundreds of Argentine football hooligans known as "barras bravas" flew to South Africa for the World Cup and threatened to cause disturbances if the football clubs do not get them tickets to the games. Argentina's barras

Indictment in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.

COLOMBIA Differences between candidates Noemí Sanín, the presidential candidate of Colombia's Conservative Party who is running second in the polls, has a few advantages over her main rival, the right wing Juan Manuel Santos, such as extensive experience in foreign

CENTRAL AMERICA Fight against Trafficking Creates Crime Niches in Central AmericaIncreased efforts against drug trafficking in Colombia and Mexico are driving drug mafias into Central America, where drug related corruption, money laundering and violence are growing. President Alfaro Colom of

Order transferring a request for judicial assistance from the United Kingdom In the Matter of Martin Hickman and Jodie Shawcross to the Financial Services Division of the Grand Court of the Cayman Islands.

Guatemala has requested information about a vehicle that is apparently registered in the United States as part of a criminal investigation into the alleged murder of five police officers by narcotics traffickers. Details are contained in an application for the

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into the murder of anti-narcotics policemen.

Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

ARGENTINAMushrooming corruption allegations Allegations of corruption against public officials have mushroomed against a backdrop of the diminishing popularity of the government. Prosecutions brought during the administration of Néstor Kirchner (2003 2007), President Cristina Fernández's husband and predecessor, have picked up

HONDURAS Past of violence and corruption, Present too If the de facto government of Roberto Micheletti remains in power in Honduras after ousting Honduran President Manuel Zelaya, the Central American right may be encouraged to stage further coups against the

ARGENTINA Fears of more laundering rise An Argentine plan to increase tax revenue and invigorate the economy by attracting offshore assets, with a no questions asked policy, is generating criticism from experts who say it could encourage money laundering instead.