United States 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 the Czech Republic - for a criminal investigation into suspected fraud and money laundering involving an account at the Bank of America.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Bartlomiej Tyrka and ARO Transport Inc. for suspected fraud.

Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.

Complaint in Stephanie Ross DeSimone, individually and on behalf of the Estate of Patrick Dunn and as the Parent and Next Friend of Alexandra DeSimone, a minor v. Kingdom of Saudi Arabia at the U. S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award in Sterling Merchant Finance Ltd. v. Republic of Cabo Verde at the U. S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.

Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.

Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC 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 Japan - for a criminal investigation into computer hacking by an unknown individual to the detriment of victim Akane Otsuka.

Memorandum Opinion in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, 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 by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.

Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch 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 by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.

Complaint in Eric N. Heyer v. Bancroft Life & Casualty ICC, Ltd., Reliant Re Insurance Company, LLC, and Philip Sigel at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitral Award in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Complaint in U. S. Securities and Exchange Commission v. Lawrence P. Schmidt, FutureGen Company, d.b.a. FutureGen Capital; Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, LLC, FutureGen Capital DDA CG Fund LLC, FGC Tax Lien Fund #2, LLC, FGC Trading Fund #1 LLC, FGC SPE No. 1 LLC, FGC SPE No. 2 LLC, and FGC CM Note Fund LLC 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 the United Kingdom - to collect evidence for a criminal investigation into Russell John Knaggs, Philip William Hadley, and Robert Rich for narcotics trafficking.

Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize 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 the Czech Republic - for a criminal investigation into Michal Bazant and Petr Ondrej for suspected embezzlement from CE Solar.

Order and Memorandum Opinion in Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia. In this case, the plaintiffs challenged the legality of new IRS reporting requirements for U.S. banks to inform the IRS about certain accounts held by foreign account-holders.

Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

Petition by Jason Leopold, lead investigative reporter for Truthout.org, to Unseal Certain Electronic Surveillance Applications and Orders, 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 Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.

Statement of the Offense in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.

Criminal Information in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.

Complaint in Sea Search Armada v. The Republic of Colombia at the U. S. District Court for the District of Columbia.

Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia.

Complaint regarding a tax refund claim in Validus Reinsurance, Ltd., of Bermuda v. USA at the U. S. District Court for the District of Columbia.

Memorandum Opinion in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.

USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.

Application for Discovery in aid of Foreign Litigation in Planck Investments LP v. Ernst & Young LLP at the U. S. District Court for the District of Columbia.

USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.

Application for Order to Comply with an Administrative Subpoena in U. S. Commodity Futures Trading Commission v. Thayer Attarifi, owner and operator of Fienex Group, LLC and Fienex Group, Ltd., which claims to have companies domiciled or based in the British Virgin Islands, Dubai and the USA, regarding an investigation into suspected fraud.

Complaint in Firebird Global Master Fund II Ltd. v. Republic of Nauru at the U. S. District Court for the District of Columbia.

Complaint to Enforce Foreign Judgment for $37 million in Firebird Global Master Fund II Ltd., domiciled in the Cayman Islands, v. Republic of Nauru at the U. S. District Court for the District of Columbia.

Complaint in Yuriy Lutsenko v. Victor Pshonka, Anton Zinchenko, Sergei Voychenko, and Renat Kuzmin at the U. S. District Court for the District of Columbia.

First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

Complaint in Dwane Hubbart v. Government of the Cook Islands and Ministry of Health of the Cook Islands at the U. S. District Court for the District of Columbia.

Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

Indictment in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.

Application for appointment of a Commissioner to collect evidence for a criminal investigation into the alleged interruption of satellite communications in Argentina.

Application for the appointment of a Commissioner for a criminal investigation in the Netherlands into Willem Holleeder and Jan-Dirk Take Paarlberg for possible involvement in the murder of Willem Endstra.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Republic of Palau into James Dugan for suspected  fraud, forgery and money laundering.

Complaint for the Extradition of Zhenly Ye Gon, a.k.a. Zhenli Ye Gon, a.k.a. Zhenli Ye, a.k.a. "El Chino", from the USA to Mexico at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gus Kouwenhoven.

Complaint filed by Allan Gerson against Timothy D. Scrantom, F. Ronald Jenkins, Jr., Frederick Dulles, and Ten State Street LLP at the U. S. District Court for the District of Columbia.