United States District Court for the District of Columbia

    SHOWING:

    451 to 500 of 555 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    CFTC v. 1Pool Ltd. et al: Complaint

    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.

    Germany: Reinhardt Birkner et al

    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.

    Germany: Dietmar Bohnke et al

    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.

    HPK Management et al v. Serbia et al: Petition

    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.

    USA v. Viktor Netyksho et al: Criminal Indictment

    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.

    Mexico: Sergio Carrola Jones

    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.

    Romania: S.C. Toyo Motor Leasing IFN SA

    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.

    Portugal: Regions Bank et al

    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.

    Poland: Tomas Marszalik

    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.

    Poland: Daria Poda

    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.

    Netherlands: Johan Hoogezand et al

    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.

    Poland: Gmina Mosina

    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.

    USA v. Internet Research Agency LLC et al: Criminal Indictment

    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.

    Patokh Chodiev et al v. Joseph Szlavik et al: Discovery Application

    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.

    Romania: Ciulin Bobi Constanti

    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.

    Chile: Jose Miguel Lira Lopez (District of Columbia)

    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.

    Austria: Richard Drake

    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.

    Austria: James George

    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.

    USA v. Michael Flynn: Statement of The Offense

    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.

    USA v. Michael Flynn: Plea Agreement

    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.

    USA v. Michael Flynn: Criminal Information

    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.

    Vantage Commodities Financial Services I, LLC v. Assured Risk Transfer PCC, LCC et al: Complaint

    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.

    USA v. Joseph Szlavik: Forfeiture Complaint

    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.

    Switzerland: Tropical Fruit Vegetable Trading Co., Ltd.

    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.

    Switzerland: Jeffery Crooney

    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.

    Montenegro: Eduard Shirokov et al

    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.

    Germany: Capital One

    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.