United States District Court for the District of Columbia

Complaint alleging insider trading by the defendant "while employed at an international law firm with an office in Washington, D.C." while employed there "as a visiting international attorney from Brazil" in U.S. Securities and Exchange Commission v. Romero Cabral da Costa Neto at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase N.A. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subject(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Wells Fargo - pursuant to a request for judicial assistance from Germany - for a criminal investigation

Application for the appointment of a Commissioner to collect evidence from Truist Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into an "unknown suspect(s) for fraud".

First Amended Complaint to set aside a $500 million judgment “for fraud on the Court” in Republic of Kazakhstan v. Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group S.A., of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, at the U.S. District Court for the District of Columbia.

Petition to Vacate Arbitration Award The Kyrgyz Republic v. JSC Tashkent Mechanical Plant, JSCB Asaka, JSCB Uzbek Industrial and Construction Bank, and National Bank for Foreign Economic Activity of the Republic of Uzbekistan at the U.S. District Court for the District of Columbia.

Plea Agreement and Statement of Offense regarding an offense of "conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud" in USA v. Ilya Lichtenstein at the U.S. District Court for the District of Columbia.

Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights regarding "his criminal efforts to overturn the legitimate results of the 2020 presidential election and retain power" in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.

Motion to Comply with Subpoena in Ilan Shor, described as "a prominent businessman and politician in Moldova" v. Matei Dohotaru for use in Ilan Shor's appeal after being "tried and convicted of various offenses connected to the disappearance of $1 billion from three Moldovan banks in 2014", filed at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding "accounts associated with www.brokerchooser.com and www.tradevision-group.net" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown suspect(s) for fraud offenses", including a person "who introduced himself as Jan Kobi".

Criminal Information alleging fraud and money laundering involving crypto allegedly stolen from British Virgin Islands-domiciled crypto exchange Bitfinex in USA v. Ilya Lichtenstein and Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Bank of America and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. - pursuant to a request for judicial assistance in Poland - for a criminal investigation into "unknown suspects for fraud offenses" involving a website at www.expert-financial-solutions.com.

Petition to Confirm Arbitral Award in Omni Bridgeway Limited, of Australia, in its capacity as appointed agent and investment manager for Omni Bridgeway (Fund 2) Pty. Ltd. and Omni Bridgeway (Fund 3) Pty. Ltd., as assignee for Cayman Islands-domiciled GBC Oil Company Ltd. v. The Ministry of Infrastructure and Energy of the Republic of Albania, The National Agency of Natural Resources of the Republic of Albania, and Albpetrol SH.A., all of Albania, at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Coinbase Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into August Majewsky for suspected theft of BTC 99.0325307 while he was "an employee of cryptocurrency investment company in Germany".

Memorandum Opinion and Order regarding Plaintiff's motion to proceed under pseudonym in John Doe v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Criminal Information alleging tax evasion involving entities in the British Virgin Islands and bank accounts in Monaco and Switzerland in USA v. Stephen L. Schechter, described as a retired investment banker who is a dual citizen of the United Kingdom and USA residing in Monaco, at the U.S. District Court for the District of Columbia.

Petition to Enforce Arbitral Award in LSF-KEB Holdings SCA, of Belgium, described as "an affiliate of certain private equity funds known collectively as the Lone Star Funds" v. Republic of Korea 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 Germany - for a criminal investigation into "an unknown perpetrator(s) for computer sabotage" perpetrated against a German university.

Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Hungary - for use in a criminal investigation into "an unknown suspect" for suspected investment fraud.

Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. - pursuant to a request for judicial assistance from Estonia - for use in a criminal investigation into an "unknown perpetrator(s)" for the alleged theft of crypto from a citizen of Estonia.

Petition to Confirm Foreign Arbitration Award in which "The underlying dispute arises from the Russian Federation’s unlawful expropriation of the Petitioners' investments in Crimea" in NJSC Naftogaz of Ukraine, National Joint Stock Company Chornomornaftogaz, JSC Ukrtransgaz, JSC Ukrgasvydobuvannya, JSC Ukrtransnafta, and Subsidiary Company Gaz Ukrainy, all of Ukraine v. The Russian Federation at the U.S. District Court for the District of Columbia.

Plaintiff's Ex Parte Motion for Leave to Proceed Under A Pseudonym in John Doe v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Complaint alleging the German authorities owe $14.5 million to the 'Panama Papers whistleblower' in John Doe, unidentified but described as "a citizen of the United States" who was "the original source of the Panama Papers" v. The Federal Republic of Germany and The Bundeskriminalamt of the Federal Republic of Germany at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from the Bank of New York - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Dennis Nicholas Melka, Ruben Antonio Espinoza, Maria Elena Montoya Angulo, Alfredo Cesar Rivera Loarte, Jose Renzo Puyen Rivera, Erick Oscar Mori Cruz, Bernardo Evaristo Agurto Rojas, Wilfredo Caballero Carrasco, Julian Asuncion Agurto Rojas, Fredy Stiwar Noteluz Paima , Harry Canayo Amasifuen, Victor Raul Lanci Amasifuen, Ronald Jean Perez Cruz, Reynaldo Benito Rengifo Rengifo, Willian Canayo Cachique, Lidia Canayo Cachique, Manuel Alberto Ramirez Inuma, Huiley Isuiza Macedo, Jose Luis Rengifo Ramirez, Juan Amasifuen Ynuma, Dialeny Rivera Munoz, Isaac Huaman Perez, Daniel Ruiz Vasquez, Jose Daniel Crespin Sampertegui, Carlos Alvarado Isminio, Alfredo Ortiz Gutierres, Eslander Yahuarcani Murayari, Empresa Plantacoines de Pucallpa S.A.C., of Peru; Ocho Sur P S.A.C., of Peru; United Oils Limited SEZC, of the Cayman Islands, and Peruvian Palm Holding for suspected environmental crimes.

Complaint under the Freedom of Information Act in Tax Analysts regarding "a taxpayer attempting to use the provisions of the U.S. - Mexico Income Tax Convention to excuse themself of their obligation to file Form 5471" v. Internal Revenue Service at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Wish.com - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Remo Baumann for threats to the detriment of another person and for multiple violations of the Swiss Weapons Act".

Application for the appointment of a Commissioner to collect evidence from the Florida Department of Health, Bureau of Vital Statistics - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Mehmet Cokgoren "for skilled theft and misuse of a credit card".

SEC's Emergency Motion for a Temporary Restraining Order in U.S. Securities and Exchange Commission v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., of Delaware; BAM Management US Holdings Inc., of Delaware, and Changpeng Zhao, described in the complaint as a citizen of Canada residing in Singapore, at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Complaint alleging "Defendants' blatant disregard of the federal securities laws and the investor and market protections these laws provide" in U.S. Securities and Exchange Commission v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., of Delaware; BAM Management US Holdings Inc., of Delaware, and Changpeng Zhao, described as a citizen of Canada residing in Singapore, at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

First Amended Complaint to recognize judgments from the High Court of England and Wales in Banco San Juan Internacional Inc. v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award in DP World Djibouti FZCO, of Dubai, United Arab Emirates, which "constructed, developed, and managed a new container terminal facility at the Port of Doraleh" v. Republic of Djibouti at the U.S. District Court for the District of Columbia.

Amended Complaint “to recognize and enforce the judgment of the High Court of Zambia, at the Commercial Registry at Lusaka, dated August 9, 2019 ... in favor of Plaintiffs and against Defendants Zimbabwe Mining Development Corporation and the Chief Mining Commissioner, Ministry of Mines of Zimbabwe” in Amaplat Mauritius Ltd. and Amari Nickel Holdings Zimbabwe Ltd., both of Mauritius v. Zimbabwe Mining Development Corporation, The Chief Mining Commissioner, Ministry of Mines of Zimbabwe, and the Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, and Municipal Employees Credit Union of Baltimore - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Vladislavs Kuzmenko, Maksims Makarovs, and Andrejs Modins for suspected "Illegal Activities with Financial Instruments and Means of Payment".

Application for the appointment of a Commissioner to collect evidence from Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into Ion Dumitru, Viorel Ciuraru, Nicu Stefan, and Marian Arcanum for suspected money laundering.

Complaint regarding a "request to be removed from the Specially Designated Nationals List" in Aleksandar Karadzic, Ljiljana Zelen Karadzic, and Sonja Karadzic, all citizens and residents of Bosnia and Herzegovina and the son, daughter, and wife, respectively, of Radovan Karadzic, "the former President of the Bosnian Serb Republic" v. Andrea Gacki, as Director of the Office of Foreign Assets Control, and U.S. Department of Treasury Office of Foreign Assets Control at the U.S. District Court for the District of Columbia.

Application by Miya Water Products Netherlands B.V. to take discovery from CG/LA Infrastructure Inc. for use in legal proceedings in the Netherlands, filed at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Uber - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Lino Sergi and Daniela Lucanto for fraud, misappropriation, and driving on a suspended license".

Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown suspects for fraud and forgery of documents".

Application for the appointment of a Commissioner to collect evidence from First State Bank and Trust - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown subject(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A., Bank of New York Mellon, and Standard Chartered Bank - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Ugur Ozdemir and others for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into "Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy".

Petition to Enforce $1.5 billion Foreign Arbitration Award involving a "Crude Oil Pipeline Agreement" in Republic of Iraq v. Republic of Turkey at the U.S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"

Criminal Complaint alleging fraud, identify theft, and agent of a foreign power (Russia) in USA v. Sergey Vladimirovich Cherkasov, a.k.a. Victor Muller Ferreira, described as "a Russian citizen who falsely represented himself in the United States, Brazil and other countries to be a Brazilian citizen", at the U.S. District Court for the District of Columbia.

Order and Memorandum Opinion Authorizing Enforcement of Judgment and Granting Motion to Compel Production of Documents and Answers to Interrogatories in Stileks LLC SPS, formerly Energoalliance LLC, of Ukraine v. Republic of Moldova at the U.S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award of $1.1 billion "arising from events in the Crimean Peninsula that occurred in the first half of 2014" in State Savings Bank of Ukraine, a.k.a. JSC Oschadbank v. Russian Federation at the U.S. District Court for the District of Columbia.