USA v. Bryce Gilroy Merren: Plea Agreement
Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
United Kingdom: Peter Anthony Carroll
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.
Jamaica: Andrew Hamilton et al (Florida)
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.
Costa Rica: Leonardo Mendez Jimenez
Complaint for the Extradition of Leonardo Mendez Jimenez from the USA to Costa Rica to serve a prison sentence for narcotics trafficking.
USA v. Bryce Merren: Change of Plea Motion
Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.
Jamaica: Andrew Hamilton et al (Delaware)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.
USA v. Bryce Merren: Motion for Change of Plea Extension
Motion for Extension of Time to file a Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.
Cayman’s Bryce Merren ‘should plead guilty’, says counsel
Cayman Islands resident Bryce Merren, who has been criminally indicted on three counts of cocaine trafficking and money laundering, will be advised by his counsel to enter into a plea agreement.
USA v. Bryce Merren: Motion Requesting Extension of Time
Motion Requesting Extension of Time to negotiate a plea agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
United Kingdom: Russell John Knaggs et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Russell John Knaggs, Philip William Hadley, and Robert Rich for narcotics trafficking.
USA v. Bryce Gilroy Merren: Criminal Indictment
Indictment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
‘Request for correction,’ from suspected money launderer Guido Vioen
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.
USA v. Bryce Gilroy Merren: Detention Order Pending Trial
Detention Order Pending Trial in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
USA v. Bryce Gilroy Merren: Exhibit List for Detention Hearing
Exhibit List for Detention Hearing in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
USA v. Bryce Gilroy Merren: Court Docket as of March 14, 2014
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.
USA v. Bryce Gilroy Merren: Detention Hearing Order
Order Scheduling Detention Hear in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
USA v. Bryce Gilroy Merren: Criminal Complaint
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.
Roberto Harrigan v. BVI Governor et al: Fixed Date Claim Form
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.
USA v. Kashi Jewelers: Forfeiture Complaint
Forfeiture Complaint in USA v. Kashi Jewelers at the U. S. District Court for the Western District of Pennsylvania.
Australia: Rusty Setser
Complaint for the extradition of Rusty Setser from the USA to Australia for suspected involvement in narcotics trafficking and money laundering.
Australia: Brandi Angela Brandt
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.
Corredores Asociados SA v. USA: Motion for Return of Seized Funds
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.
USA v. Liberty Reserve SA et al: Criminal Indictment
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.
Canute Nairne: Judgment
Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.
Australia: Hilmer Alfonso Este Montoya
Complaint to extradite Hilmer Alfonso Este Montoya from the USA to Australia to face allegations of cocaine trafficking.
Netherlands: Paul Thambu et al
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.
USA v. HSBC Bank USA, NA et al: Criminal Information
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.
USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement
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.
Italy: Luigi Barbaro et al
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.
Netherlands: Ferenc Jagtman et al (‘Drugs Trafficking & Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from Bank of America - 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.
USA v. Christopher Michael Coke: Judgment
Judgment in a Criminal Case in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
USA v. Christopher Michael Coke: Government’s Post-Hearing Memorandum
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.
USA v. Christopher Michael Coke: ‘Jane Doe’ Witness Declaration
'Jane Doe' Witness Declaration in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
USA v. Christopher Michael Coke: Government’s Pre-Hearing Memorandum
Government's Pre-Hearing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
USA v. Christopher Michael Coke: Government’s Sentencing Reply Memorandum
Government's Sentencing Reply Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
USA v. Christopher Michael Coke: Government’s Sentencing Memorandum
Government's Sentencing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
Denmark: Rafael Ibragimov
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.
USA v. Victor Allen: Criminal Information
Criminal Information in USA v. Victor Allen, a.k.a. Victor Parrotte, at the U. S. District Court for the Western District of Pennsylvania.
USA v. Margaret Hathaway et al: Criminal Indictment
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.
USA v. Christopher Michael Coke: Superseding Information
Superseding Information in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
Switzerland seeks evidence in USA for investigation into Jose Alberto Aguin Magdalena
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.
Peru: Luis Carrillo Rodriguez et al
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.
USA v. Roberto Mendez Hurtado et al: Criminal Indictment
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.
Insider Talking: June 24, 2011
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).
Switzerland: Jose Alberto Aguin Magdalena
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.
Guatemala: Oscar Miguel Diaz Maldonado
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.
UK seeks hotel records in attempt to recover narcotics proceeds
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
Japan: Jonathan Octavio Nunez
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.
United Kingdom: Marvin Campbell et al
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.
Latin America Round-Up: July 6, 2010
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
