United States District Court for the District of Delaware

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud involving Johnson Industries Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Ontario Transit LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected credit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected fraud involving Benhurst Products LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Kulcsar, Janos Meszaros, Dr. Erika Erzsebet Futo, El Abed Hasan, Mahmoud Abdo and Gyula Szeker for alleged embezzlement and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valentas Laurinenas for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Transglobal Holdings LLC for alleged fraud to the detriment of ABF Lietuvos Tara.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged fraud by UAB Myxum to the detriment of Transglobal Holdings LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Fabien Piccand and Christophe Polese for suspected narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into the alleged murder of Karl-Heinz Muche in Trigance, France, apparently by his daughter, Manuela Muche, with the help of her mother, Gertrud Muche.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Aleksandr Dulerain and Virtus Trading Group LLC for alleged forgery.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud involving Kester Trade LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Racing Services Inc. for alleged corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrius Lukosevicius, Zigfridas Neniskis and Marius Vadotas for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Milan Kolodzej and Georgiy Nikolajevic Anohin for alleged tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into London & Mercantile LLC for suspected involvement in tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Glantrex LLC for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into CM Tekhno for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Oceanic Shipping Lines for alleged labor violations.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Braston Enterprises Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into corruption, bribery and fraud involving Belarusian Steel Works, including an alleged bribe by SP Klemantovich to VV Fillippov while the latter was Director General of the Belarusian Steel Works.

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Argentina into alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into tax fraud regarding Sintagma TFC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion and fraud regarding Podolskiy Mashinostroitelny Zavod JSC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Russian national Inga Di Matteo and others for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Oleksandr Volfovich Kovalenko, Alex Ivanenko, Joseph McGregory, Joseph Armand Diasso and others for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Konstantin Kolos for allegedly defrauding JV Eurovita Ltd. with the assistance of Martin Lukas and David Brekhout, as manager of Datacom LLC and Elsmond Investments LLC, respectively.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Francesco Ambrosio, David Zilberstein and others for alleged bankruptcy fraud and money laundering regarding the bankruptcy of an Italian company called Italgrani and its subsidiaries.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into Evgeniy Mikhailovich Larionov for alleged fraud, embezzlement and breach of trust.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Eduardo Israel for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged customs fraud.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling involving Clobex Investment Corporation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and tax evasion involving Mozhga State Unitary Bridge-Building Entity.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged credit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion by Oleksandr Vasylyovych Lomanyuk and Hartwick Private Enterprise.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Yuriy Pavlovich Shavnin for alleged customs fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Zhuliany Public Corporation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Ukragroexport Corporation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Peter Blasko for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into fraud involving Jonas Disleris and JSC Sidabrine Menke.

Case 1:04mc234 - Request from Italy for Judicial Assistance in Criminal Matters in the Matter of Anemolo-Cellamare, et al - U. S. District Court for the District of Delaware - December 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gyongyui Putics and Miklos Szecsei for alleged bankruptcy fraud regarding Couronne du Roi LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Moldova into Olga Valerjevna Andriesh and Verline Prim LLC for alleged tax fraud.