Smuggling

Article based on an application to collect evidence for a criminal investigation into people smuggling - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on August 22, 2003. Individuals and businesses mentioned in the request for assistance include Patrick McLaughlin, Lagos B, Webcross LLC, and Unicum Trade LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Volodymyr Yuriyovych Dobryansky and others for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling and customs violations involving Promtechmash Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joanna Atsma-Stulp for allegedly laundering the proceeds of smuggling by Patrick Coughlin.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Samsoun Arzoomanian, Nelli Khanom Azizi Ordshani and Azizi Ordshahi for alleged smuggling.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Edward Joseph Stackpole, Itir Stackpole, Cornelis Steijart, Erol Gulercan, Irfan Durus, Henricus Ender, Nazan Gurkan, Huseyin Gomec, Selcuk Dogan, Mevlut Mermer, Mahir Can Tokar, Ahmet Peker, Abdullah Onsal, Pervin Guney and Ahmet Hamdi Ucer for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.  

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Jorge Andres Jose Fernandez Garbiras for suspected extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Nerijus Ulcinas for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Daniel Pludwinski and Laurent Formisano for alleged involvement in the counterfeiting and smuggling of works of art.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Marcos Marcelino De Oliveira, Jose Samuel Benzecry,Ourvoida Serruya Benzecry, Leonardo Dias Mendonca and others for suspected money laundering, smuggling, foreign currency evasion, and tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into unknown persons for allegedly illegally and without authorization importing into Italy and selling dangerous products containing hormones.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrej Krivobok, Jurij Smirnov, Andrius Milasius, Eduardos Gocentas, Steponas Koncius, Ricardas Valatka, Vladimir Mikulin, Jurij Mingaliov, Vilius Sadauskas, Zigmas Zukas, Alvydas Lauciunas, Raimondas Mitkevicius and Rutenis Jacikevicius for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belize into Dan Michael for allegedly failing to report his interest in foreign accounts.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Valdis Company for suspected involvement in smuggling.

Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.

Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.