United States District Court for the Northern District of Georgia

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

Application for the appointment of a Commissioner to collect evidence for an investigation in the United Kingdom into recovering the criminal proceeds of convicted narcotics traffickers Marvin Campbell and Duwayne Russell.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Nasrin Rashid.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into fraud involving Sergei Tsurikov.

Application for the appointment of a Commissioner for a criminal investigation in Bulgaria into unknown person(s) for allegedly breaching the copyright of authors Yordan Yovkov, Elin Pelin and Angel Karaliichev via a web-site at www.narodnabiblioteka.info

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into cyber terrorism.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Henrikas Kucinskas for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into the counterfeiting of debit or credit cards.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Taiwan into alleged fraud and forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom code-named Operation Humanity.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Luis Martinez Benavent for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez and Elides Pinilla Pinilla for fraud and the illegal practice of law to the detriment of Gaston Glock.

Judgment in a Criminal Case in USA v. Thomas E. McMurrain at the U. S. District Court for the Northern District of Georgia.

Judgment in Smart Video Technologies, Inc. v. Rene Hamouth at the U. S. District Court for the Northern District of Georgia.

Affidavit in support of request for extradition from Panama in USA v. Thomas E. McMurrain at the U. S. District Court for the Northern District of Georgia.

Complaint in Smart Video Technologies, Inc. v. Rene Hamouth at the U. S. District Court for the Northern District of Georgia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechtenstein-based attorney Dr. Andreas Schurti.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.