United States District Court for the Southern District of Florida

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Johannes Christiaan Matthijssen, Didier Hoet, Johan Swinnen and others for alleged narcotics trafficking.

Complaint for the arrest of Carlos Hermoso Mendoza, a.k.a. Carlos Hermosa de Mendoza Vigil, and extradition from the USA to Costa Rica to answer charges of fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Vladislav Pavlov for allegedly hacking into web-sites and demanding money to have them restored and accessing companies' databases and obtaining credit card and other personal and identifying information.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Switzerland into Michel Gauthey for alleged dishonest management, breach of trust and forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sabine Christa Scharer, Jose Enrique Scharer Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann and Umberto Frattini for alleged narcotics trafficking and money laundering.

Judgment in a Criminal Case in USA v. Marc M. Harris at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Alejandro Gabriel Castanos for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Jose Maria Ribas Muller and Joao Achiles Grenier Gluck for alleged bank fraud and tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama of fraudulent licenses allegedly granted by theMaritime Authority of Panama by Panamanian citizen Diana Lay, a.k.a. Diana Cecilia Escalante Chen.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Patrick Guy, Alain Barou and Laurette Mousa Adamou for allegedly obtaining property by deception.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jacques Bauer for alleged theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Fernando Lopez and others for alleged bank fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Didier Meimoun for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain involving Manuel Fernandez Martin Catalan.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged tax evasion by Jack Baars and Ann Claire Baars.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged 'prime bank' fraud and theft by Roddam Quintin Twiss.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Wojewski for alleged misappropriation of funds.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into MV Holubenko, Anatoliy Volodymyrovych Holubenko, Yuriy Yevhenovych Murav'ya, Serhiy Hryhorovych Yermak and Vyacheslay Zahoruiko for alleged fraud to the detriment of Green Tour Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jonathan Abernathy, Jeffrey Scott Grueninger, Petrus Leonardus Franciscus Tervoort, Cornelis Hendrik De Jongh, Robert Christiaan Schutte and Krishnedath Mangal for suspected narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into CI Precious Metals for suspected money laundering.

Judgment in a Criminal Case in USA v. Sheldon Mickelson at the U. S. District Court for the Southern District of Florida.

Judgment in a Criminal Case in USA v. Moises Kriger at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Volodymyr Yuriyovych Dobryansky and others for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Gustavo Duran Bautista for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Kaj Ossian Barlund, Sami Petter Heikkila, Unto Tapio Vaihkonen and Reijo Mattila for aggravated dishonesty by a debtor and accounting offenses regarding a company called JTK-Steel Oy.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Yassine Abdellaoui, Agustin Suriyani Lammers, Abderrazaq Faqir, Jeffrey Prommayon, Adil Ramzi and others for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Stephen Peter Rayment and others for alleged fraud and corruption regarding the London Underground.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Arturo Delgado Florez for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Bede Mphande, Stella Mumba Chibanda, and Atan Shansonga for suspected corruption and theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Valeriy Serhiyovych Kodru for alleged embezzlement and corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Viliam Duris for alleged tax evasion.

Criminal Information in USA v. Moises Kriger at the U. S. District Court for the Southern District of Florida.

Complaint for the arrest of Jan Saft and extradition to the Czech Republic to face charges of larceny and assault of public officials.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into Telecommunication Services of Trinidad and Tobago Limited for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged narcotics trafficking and money laundering by Athanasis Apostolopoulos and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joanna Atsma-Stulp for allegedly laundering the proceeds of smuggling by Patrick Coughlin.

Superseding Indictment alleging tax fraud and money laundering in USA v. Marc M. Harris at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Namcaran Singh, Cosmas Bonaparte, Horace Blake, Robert Paladino and others for alleged corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Markus Erich Haueter, Ulrich Habedank, Eyk Himmel and Stefan Jutz for alleged commercial fraud.

Plea Agreement in USA v. Sheldon Mickelson at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.  

Application for the appointment of a Commissioner to collect evidence for an investigation in Russia into alleged fraud and embezzlement by Nikolai Fedorovich Fedoruk, Head of the Municipal Council of the Rybatskoye Municipal Entity.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Slovenia - for a criminal investigation into Boris Sustar, Bostjan Soba, and Stanislav Droljc for alleged corruption.

Complaint for the arrest of Arthur Carl Kanev and extradition from the USA to Costa Rica to face charges of corruption of minors, narcotics and rape.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Dieter Pointner for alleged fraud and embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.