Petition to Enforce Arbitral Award in Masdar Solar & Wind Cooperatief U.A. v. Kingdom of Spain at the U. S. District Court for the District of Columbia.
Complaint in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Reinhardt Birkner and Klaus-Dieter Anton for suspected fraud.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.
Petition to Confirm and Enforce Foreign Arbitral Award in HPK Management d.o.o., of Serbia, and HPK Engineering B.V., of the Netherlands, v. The Republic of Serbia and Zelezara Smederevo d.o.o. at the U. S. District Court for the District of Columbia.
Petition to Confirm Arbitration Award in Gretton Limited, of Guernsey, v. The Republic of Uzbekistan at the U. S. District Court for the District of Columbia.
Indictment in USA v. Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Anatoliy Sergeyevich Kovalev at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Sergio Carrola Jones for alleged credit card crimes.
Complaint to enforce arbitration award in Karkey Karadeniz Elektrik Uretim A.S. v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.
Petition to Recognize and Enforce an Arbitration Award in Vestey Group Limited v. the Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Petition to Confirm Arbitration Award of $90 million in Customs and Tax Consultancy LLC, of Delaware v. Democratic Republic of the Congo at the U. S. District Court for the District of Columbia.
Petition to Recognize and Enforce an Arbitration Award in Tenaris S.A., of Luxembourgm, and Talta-Trading e Marketing Sociedade Unipessoal Lda., of Portugal v. The Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Romania - to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.
Ex Parte Application to Enforce and Register Canadian Restraining Orders in USA v. Xiao Hua Gong, a.k.a. Edward Gong, at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Tomas Marszalik for suspected fraud.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.
Petition to Confirm Foreign Arbitral Award in Novenergia II Energy & Environment v. Kingdom of Spain at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Gmina Mosina for suspected fraud.
Petition to Confirm Arbitration Award in Process and Industrial Developments Limited v. The Federal Republic of Nigeria and the Ministry of Petroleum Resources of the Federal Republic of Nigeria at the U.S. District Court for the District of Columbia.
Indictment alleging "operations to interfere with the U.S. political system, including the 2016 U.S. presidential election" in USA v. Internet Research Agency LLC, a.k.a. MediaSintez LLC, a.k.a. GlavSet LLC, a.k.a. MixInfo LLC, a.k.a. Azimut LLC, a.k.a. NovInfo LLC, described as "a Russian organization engaged in operations to interfere with elections and political processes"; Concord Management and Consulting LLC, Concord Catering, Yevgeniy Viktorovich Prizoghin, Mikhail Ivanovich Bystrov, Mikhail Leonidovich Burchik, a.k.a. Mikhail Abramov; Aleksandra Yuryevna Krylova, Anna Vladislavovna Bogacheva, Sergey Pavlovich Polozov, Maria Anatolyevna Belyaeva, a.k.a. Maria Anatolyevna Belyaeva; Robert Sergetevich Bovda, Dzheykhun Nasimi Ogly Aslanov, a.k.a. Jayhoon Aslanov, a.k.a. Jay Aslanov; Vadim Vladimirovich Podkopaev, Gleb Igorevich Vasilchenko, Irina Viktorovna Kaverzina, andVladimir Venkov at the U. S. District Court for the District of Columbia.
Application by Patokh Chodiev, described as "a naturalized Belgian citizen", and International Mineral Resources B.V., of the Netherlands v. Joseph Szlavik and Rinat Akhmetshin for use in legal proceedings in Belgium alleging "a smear campaign aimed at harming Applicant Patokh Chodiev financially and subjecting him to criminal liability", filed at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ciulin Bobi Constanti for suspected computer hacking, fraud, and forgery.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Austria - for a criminal investigation into Richard Drake for suspected fraud.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Austria - for a criminal investigation into suspected fraud by an unknown person purporting to be James George.
Statement of the Offense in USA v. Michael Flynn, a former National Security Adviser appointed by Donald Trump, at the U. S. District Court for the District of Columbia.
Plea Agreement in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.
Criminal Information in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.
Complaint in Koch Minerals Sàrl and Koch Nitrogen International Sàrl, both of Switzerland v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
USA's Memorandum in Support of Conditions of Release in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the District of Columbia.
Complaint to enforce judgments in the United Kingdom and the Netherlands in Stirling Civil engineering Limited v. Government of the United Republic of Tanzania at the U. S. District Court for the District of Columbia.
Complaint in Vantage Commodities Financial Services I, LLC v. Assured Risk Transfer PCC, LCC, Willis Limited, Willis Re Inc., Willis Towers Watson Management (Vermont) Ltd., Hannover Ruckversicherung AG, a.k.a. Hannover Re; Partner Reinsurance Europe Plc, Syndicate 4472, a.k.a. Liberty Syndicates; Syndicate 2001, a.k.a. MS Amlin; Syndicate 1206, a.k.a. AM Trust; Catlin Re Switzerland, a.k.a. XL Catlin; and Caisse Centrale de Reassurance at the U. S. District Court for the District of Columbia.
Forfeiture Complaint in USA v. Mingzheng International Trading Limited, of Hong Kong, regarding funds allegedly laundered on behalf of "sanctioned North Korean entities" at the U. S. District Court for the District of Columbia.
Petition to Confirm Foreign Arbitral Award in Pearl Petroleum Company Limited, Dana Gas PJSC, and Crescent Petroleum Company International Ltd. v. The Kurdistan Regional Government of Iraq at the U. S. District Court for the District of Columbia.
Forfeiture Complaint in USA v. Accounts at Citizens Bank, Wells Fargo Bank, TD Ameritrade, Washington First Bank, Morgan Stanley Smith Barney and First Niagara Bank in the names of Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, and Mercury Management Inc. at the U. S. District Court for the District of Columbia.
Complaint in Kaupthing ehf. v. Bricklayers and Trowel Trades International Pension Fund Liquidation Portfolio and Bricklayers and Trowel Trades International Pension Fund at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Tropical Fruit Vegetable Trading Co., Ltd. for suspected fraud.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into 'Jeffery Crooney', 'Mohammed Osumanu', and 'Evans Sarfo Adu' for suspected fraud and forgery.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into an unidentified person for suspected fraud and forgery.