United States District Court for the Central District of California

Petition to Quash IRS Third Party Summons in Richard Grant v. USA, IRS, and Alex Moran at the U. S. District Court for the Central District of California.

Criminal Indictment in USA v. David Almog at the U. S. District Court for the Central District of California.

Criminal Complaint in USA v. David Almog at the U. S. District Court for the Central District of California.

Indictment in USA v. Matthew Taylor at the U. S. District Court for the Central District of California.

Complaint alleging securities fraud filed by Godfrey China Limited against Jing Ma, a.k.a. Martin Ma, at the U. S. District Court for the Central District of California.

Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Class Action Complaint filed by Reto Egeter against China Medicine Corporation, Senshan Yang, Fred W. Cheung, Robert Lu, Richard Wu, and Huizhen Yu at the U. S. District Court for the Central District of California.

Minutes of Bail Hearing in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Defendant's Filing of Exhibit from German Court in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Judgment in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.

Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.

Civil Minutes in USA v. Oliver Schaper at the U. S. District Court for the Central District of California, including court order for a Medical Exam Report and Mental Status Report of Schaper.

Findings of Fact in Rothwell, Ltd., of the Cayman Islands, v. USA at the U. S. District Court for the Central District of California.

Government's filing of extradition papers in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.

Order Denying Bail in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA's Opposition to Oliver Schaper's Bail Request in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Oliver Schaper's Request for Bail in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Complaint in ATC Trustees (Cayman) Limited, as Trustee for Archangel Holdings (Cayman) Star Trust v. Deborah Grumbine, and Robert P. Mosier at the U. S. District Court for the Central District Court for the Central District of California.

USA's Request for Detention in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Arrest Warrant Returned in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Report Commencing Criminal Action in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Complaint for the extradition of Oliver Schaper from the USA to Germany, filed at the U. S. District Court for the Central District of California.

First Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd.

Petition to Recognize, Confirm and Enforce Foreign Arbitral Awards filed by Linley Investments, Orpendale, Inc.,  Lynch Bages Limited, Wynatt, Inc., Chelston (Ireland), Inc., and Springcon, Inc. against Jerry Jamgotchian at the U. S. District Court for the Central District of California.

Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.

Complaint for the extradition of J. Jesus Vargas Alejos from the USA to Mexico for alleged fraud, filed at the U. S. District Court for the Central District of California.

Judgment in USA v. Philipp Von Preysing, a.k.a. Philip Zinke, a.k.a. Philip Schuyler, at the U. S. District Court for the Central District of California.

Judgment in Barclays Bank v. Andrew J. Zahn at the U. S. District Court for the Central District of California.

Complaint for the extradition of Bruce Ainsley Beresford Redman from the USA to Mexico to face a charge that he murdered his wife Monica Burgos Beresford Redman by strangulation.

Criminal Complaint in USA v. Nicoleta Pana at the U. S. District Court for the Central District of California.

SEC's Witness List in a civil complaint against Sun Empire LLC, Sun Investment Savings and Loan, Delilah Proctor, Johnny Johnson, Empire Capital Asset Management, and ECAM, LLC at the U. S. District Court for the Central District of California.

Judgment and Probation/Commitment Order in USA v. John S. Lipton at the U. S. District Court for the Central District of California.

Government's Position re. Sentencing of Defendant and Objections to PSR in USA v. John S. Lipton et al at the U. S. District Court for the Central District of California.

Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.

Complaint in Barclays Bank v. Andrew Joseph Zahn at the U. S. District Court for the Central District of California.

Complaint for the arrest of Pavel Vellek, a.k.a. Pavla Velleka, and extradition from the USA to the Czech Republic to face charges of fraud and neglect of compulsory maintenance of a minor child.

Criminal Complaint filed by the USA against Johnny Johnson and Bich Quyen Nguyen at the U. S. District Court for the Central District of California.

Judgment in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Third Amended Complaint in Aslam M. Shaw v. Steven Sears, Steven Sears CPA-Attorney At Law, Legal Advisors, Inc., Banning Holdings, LLC, Truman Associates LLC, Mike Sears, Hal Sears, Gloria Lee, Truman Management, LLC, Yvonne Tran, Commercial Services Inc., Gladys Bazan, Aase Sears, Sears Professional Law Building & Corporate Plaza, Tax & Financial Advisors, Inc., Company Registration Services Inc., Registration Agent Services Inc., Belize Incorporation Services Ltd., State Farm Insurance Company, and Everest National Insurance Company at the U. S. District Court for the Central District of California.

Criminal Information in USA v. Dimitri Maraletos at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Dimitri Maraletos at the U. S. District Court for the Central District of California.

Addendum to Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Criminal Information in USA v. John McCarthy at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Robert Anthony Sandlin at the U. S. District Court for the Central District of California.

List of Exhibits and Witnesses in a criminal action filed by the USA against Michael S. Carona at the U. S. District Court for the Central District of California.

Complaint for the extradition of Konstantinos Skarmountzos from the USA to Greece, where he escaped after being convicted of narcotics trafficking.

Government's Amended Trial Brief in USA v. Michael Carona and Debra Victoria Hoffman at the U. S. District Court for the Central District of California.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged trafficking and consumption of illegal substances by more than 30 Air Tahiti Nui flight crew members on stop-over flights in Los Angeles. According to the request for assistance by France, the main source of the narcotics was a valet at the Los Angeles Airport Marriott hotel, Jean-Paul Moreno.