United States District Court for the District of Columbia

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    Colombia: Reficar SA et al

    Application for the appointment of a Commissioner to collect evidence from Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, and BNP Paribas regarding transfers from an account at Bank Mendes Gans NV in the name of CBI Colombiana SA - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into "Reficar S.A. and Colombian public officials for embezzlement by appropriation, improper interest in signing contracts, and illicit enrichment of private individuals".

    Hungary: JPMorgan Chase Bank

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into "unknown subjects for fraud" committed against companies in China and Hungary.

    Portugal: 1&1 Ionos Inc. (‘David Peterson’)

    Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s) going by the name David Peterson" for suspected fraud.

    Robert Harrison et al v. IRS et al: Complaint

    Complaint seeking, inter alia, a refund of payments made under the IRS' Offshore Voluntary Disclosure Program by clients of United Bank of Switzerland in Robert Harrison and Julianne Sprinkle, both of Virginia v. Internal Revenue Service, Charles P. Rettig, in his capacity as Commissioner of the IRS; U. S. Department of the Treasury, and Steven Mnuchin, in his capacity as U. S. Secretary of the Treasury, at the U. S. District Court for the District of Columbia.

    InfraRed Environmental Infrastructure GP Ltd. et al v. Spain: Complaint

    Complaint to register an arbitral award in InfraRed Environmental Infrastructure GP Limited, European Investments (Morón) 1 Limited, European Investments (Morón) 2 Limited, European Investments (Olivenza) 1 Limited, and European Investments (Olivenza) 2 Limited, all of England v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

    Ecuador: Marcelo Espin Cunha et al

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Marcelo Antonio Espin Cunha, Maria Sol Larrea Sanchez, and Carlos Ricardo Espin Cunha for suspected money laundering.

    Portugal: 1&1 Ionos Inc. (€17,298 Fraud)

    Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "unknown suspect(s) for fraud".

    Kosovo: Marijan Komani et al

    Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express - pursuant to a request for judicial assistance from Kosovo - for a criminal investigation into "Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering".

    Poland: Google LLC (Copyright Infringement re. ‘Wlatey Moch’)

    Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown suspect(s) for copyright infringement offenses" regarding an "animated comedy series" called 'Wlatey Moch'.

    Germany: Trimed Technology AG

    Application for the appointment of a Commissioner to collect evidence from City National Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "unknown subjects for fraud" regarding the sale of shares in Trimed Technology AG, of Switzerland. Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, the company currently has no managers and that previous managers have included Manuel Bernert, a citizen of Germany; Anastasia Anderson, a citizen of Russia, and Anton Josef Niederberger.

    Turkey: Bank of America

    Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "unknown subject(s) for Quantified Theft by Deception".

    Switzerland: Stefano Billeter

    Application for the appointment of a Commissioner to collect evidence from SunTrust Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Stefano Billeter who allegedly "embezzled money from clients' accounts while he was an employee of Banca Raiffeisen in Lugano, Switzerland".

    Portugal: Wells Fargo Bank

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown person" using the name 'Larry Ryan' for suspected fraud involving bank accounts in Germany, the United Kingdom, and the United States.

    Canada: Edward Ekiyor

    Application for the appointment of a Commissioner to collect evidence from Xavier University, in Cincinnati, Ohio, and Xavier University Police Department - pursuant to a request for judicial assistance from Canada - for a criminal investigation into Edward Ekiyor for suspected sexual assault.

    Switzerland: Chase Bank

    Application for the appointment of a Commissioner to collect evidence from Chase Bank regarding an account in the name of Debra Charlene Chisholm - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into an "unknown subject using the name Mac Bush" for suspected fraud.

    USA v. 146 Virtual Currency Accounts: Amended Forfeiture Complaint

    First Amended Forfeiture Complaint regarding the alleged laundering by Chinese cryptocurrency traders of proceeds from hacks of, and thefts from, virtual currency exchanges, mostly in South Korea, by "North Korea actors" in USA v. 146 Virtual Currency Accounts at the U. S. District Court for the District of Columbia.

    USA v. Tian Yinyin et al: Criminal Indictment

    Criminal Indictment alleging money laundering and operation of an unlicensed money transmitting business involving the alleged hacking of, and $250 million theft from, a virtual currency exchange in USA v. Tian Yinyin and Li Jiadong, described as citizens of China, at the U. S. District Court for the District of Columbia.

    Switzerland: Oath Inc.

    Application for the appointment of a Commissioner to collect evidence from Oath, Inc. - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "an unknown individual for fraud offenses".

    Poland: Wells Fargo Bank (Fraud Investigation)

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

    USA v. Airbus SE: Forfeiture Complaint

    Forfeiture Complaint in USA v. $56.5 million in proceeds from the sale of a bond belonging to Airbus SE, domiciled in the Netherlands, based in France, at the U. S. District Court for the District of Columbia.

    Portugal: PDR Solutions (US) LLC

    Application for the appointment of a Commissioner to collect evidence from P.D.R. Solutions (U.S.) LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

    Bulgaria: Wells Fargo Bank

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected fraud.

    USA v. Ko Chol Man et al: Criminal Indictment

    Criminal Indictment alleging "a multi-year scheme to covertly access the U.S. financial system in spite of sanctions which are intended to deal with unusual and extraordinary threats to the national security, foreign policy, and economy of the United States" in USA v. Ko Chol Man, Kim Song Ui, Han Ung, Ri Jong Nam, Jo Un Hui, O Song Sui, Ri Myong Jin, Ri Jong Won, Jong Suk Hui, Kim Tong Chol, Kim Chin, a.k.a. Kim Jin; Huang Hailin, Huang Yueqing, Jin Yonghe, Sun Wei, Ri Chun Hwan, Kim Hui Suk, Han Yong Chol, Ri Chun, Ri Jong Chol, Kim Kwang Chol, Ri Yong Su, Ku Ja Hyong, Jin Yonghuan, Know Song Il, Ryu Myong Il, Hyon Yong Il, Hwang Won Jun, Han Ki Song, Han Jang Su, Ri Myong Hun, Kim Kyong Nam, and Kim Hyok Ju, all of North Korea, at the U. S. District Court for the District of Columbia. Editor's Note: The indictment was filed on February 5th, 2020 and unsealed on May 28th, 2020.

    Poland: Jan Putkowski et al

    Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.

    Sint Maarten: Michael Dijkhoffz et al

    Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Michael Dijkhoffz and others for suspected "money laundering and abuse of power by a civil servant".

    Bulgaria: Apple Inc.

    Application for the appointment of a Commissioner to collect evidence from Apple Inc. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into the theft of "36 portable computers" by an "unknown perpetrator".

    Romania: Gigi-Vadik Zavera et al

    Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".

    August Carbera et al v. Black & Veatch Special Projects Corp. et al: Complaint

    Complaint alleging Violation of the Anti-Terrorism Act in August Carbera et al v. Black & Veatch Special Projects Corporation, described as a Delaware company based in Kansas; Centerra Group, LLC, described as a Delaware company based in Florida; DAI Global LLC, described as a Delaware company based in Maryland; Environmental Chemical Corporation, described as a Kentucky company based in California; G4S Holdings International (AG) Limited, described as a "wholly owned subsidiary of G4S Plc", of England; G4S Risk Management Limited, of England; Janus Global Operations LLC, described as a Delaware company based in Tennessee; Louis Berger Group, Inc., described as a Delaware company based in New Jersey; Louis Berger International, Inc., described as a Delaware company based in New Jersey; The Louis Berger Group, Inc./Black & Veatch Special Projects Corporation Joint Venture, based in Washington, DC; MTN Group Limited, described as "a South African telecommunications company whose stock trades publicly on the Johannesburg Stock Exchange"; MTN (Dubai) Limited, of Dubai, and MTN Afghanistan, of Afghanistan, at the U. S. District Court for the District of Columbia.

    Portugal: Grasshopper Group LLC

    Application for the appointment of a Commissioner to collect evidence from Grasshopper, LLC, c/o LogMeIn, Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s)" for suspected fraud.

    Liechtenstein: Google LLC

    Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

    Liechtenstein: Oath Holdings, Inc.

    Application for the appointment of a Commissioner to collect evidence from Oath Holdings, Inc. - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

    Brazil: Bitcoin Accounts

    Application for the appointment of a Commissioner to collect evidence regarding Bitcoin accounts - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into an "unknown subject" for suspected extortion concerning "Ashley Madison, a Canadian-based online dating and social networking service marketed to people who are married or in relationships".

    Brazil: Robert Nahas Naji

    Application for the appointment of a Commissioner to collect evidence from Audi Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Robert Nahas Naji for suspected money laundering and corruption regarding Brazil's National Telecommunications Agency (ANATEL), its Anti-Trust Agency (CADE), Italian telecommunications provider Telecom Italia Public, and Brasil Telecom.

    Poland: Robert Mega et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.

    Bulgaria: Theolin Jacobs

    Application for the appointment of a Commissioner to collect evidence from SunTrust Bank regarding an account in the name of Theolin Jacobs, of Lawrenceville, Georgia - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected H1B visa fraud against a citizen of Bulgaria who was allegedly fraudulently induced into paying funds into an account at the Bank of Scotland in Edinburgh, Scotland.

    Poland: Laboratory Equipment

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s)" for suspected fraud.

    Argentina: Patricia Rudminsky et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Patricia Hilda Rudminsky and Hector Livio Rudminsky for suspected customs fraud.

    Bulgaria: PW Arms, Inc. et al

    Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown target(s)" for suspected money laundering.

    Bulgaria: Bank of America

    Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "an unidentified person" for suspected fraud.

    Poland: Dariusz Hepert et al

    Application for the appointment of a Commissioner to collect evidence from Dropbox Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Dariusz Hepert, Jarosław Turski, Michał Chmielewski, Tomasz Durzalski, and Paweł Patulski for suspected abuse of public authority, fraud, and money laundering.

    Poland: Mirosław Maciej Maleńczuk

    Application for the appointment of a Commissioner to collect evidence from Facebook inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Mirosław Maciej Maleńczuk, who was described as "a well-known musician in Poland who has a large fan base on Facebook", for suspected assault of the "leader" of a "pro-abortion" organization known as "Foundation Pro-Prawo do Zycia".

    Austria: PNC Bank

    Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "unknown subjects" for aggravated fraud.

    Slovenia: Robert Mravljak et al

    Ex Parte Application of the USA - on behalf of the Republic of Slovenia - for an order requiring Facebook Inc. to disclose records for a criminal investigation into Robert Mravljak, former Secretary General of the Police Officers Trade Union of Slovenia, and others for suspected abuse of office and bribery, filed at the at the U. S. District Court for the District of Columbia.

    Poland: Maksim Kaniushyk et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) "for their participation in an organized criminal group and money laundering".

    Khaled Saffuri v. Al Arabiya et al: Defamation Complaint

    Complaint for damages of $4.5 million alleging defamation regarding the murder of journalist Jamal Khashoggi, in Khaled Saffuri, a resident of Virginia, USA described as "a human rights advocate and close personal friend of the late journalist Jamal Khashoggi" v. Al Arabiya, Al Arabiya Al Hadath, and Saudi 24 TV, each described as "a broadcast television station owned by the Kingdom of Saudi Arabia", and Othman Omar, described as a citizen of Dubai and "an on-air journalist", at the U. S. District Court for the District of Columbia.

    Poland: Ewa Tuszynska

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ewa Tuszynska for suspected forgery and misappropriation.

    Switzerland: David Saraf Yakir

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into David Saraf Yakir for suspected misappropriation, fraud, and money laundering.

    SL Mining Ltd. v. Sierra Leone: Petition

    Petition to Confirm Arbitral Award in SL Mining Limited, of Sierra Leone v. The Government of the Republic of Sierra Leone at the U. S. District Court for the District of Columbia.