United States District Court for the Eastern District of Michigan

USA v. 60 Bitcoins: Forfeiture Complaint

Forfeiture Complaint regarding the "proceeds of a wire fraud scheme to steal, among other things, cryptocurrency using a cell phone SIM-swapping scheme" that allegedly involved Colton Jurisic, Ricky Handschumacher, and Conor Freeman in USA v. 60.20371501 Bitcoins at the U. S. District Court for the Eastern District of Michigan.

Avago Technologies International Sales Pte. Ltd. v. Harman International Industries Inc. et al: Discovery Application

Ex Parte Application by Avago Technologies International Sales Pte. Limited, of Singapore, and CA Inc., of Delaware, to take discovery from Harman International Industries Inc. and Harman Becker Automotive Systems Inc. for use in legal proceedings in Germany regarding "patent infringement claims" against BMW AG and BMW Bank GmbH, filed at the U. S. District Court for the Eastern District of Michigan.

Zambia: Dr. Rajan Lekraj Mahtani

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Zambia - to collect evidence for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Germany: Wayne Coulman et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.

Robert D. Gordon v. Robert A. Singagliese: Complaint

Complaint in Robert D. Gordon, as Receiver of Gregory McKnight, Legisi Marketing, Inc., and Legisi Holdings, LLC v. Robert A. Singagliese at the U. S. District Court for the Eastern District of Michigan.

Susan Wilken Trust et al v. Dr. Hausmann-Alain Banet et al: Complaint

Complaint in Susan Wilken Trust, Phillip Wilken, LLC, and Susan Wilken v. Dr. Hausmann-Alain Banet, Lion Absolute Value Offshore Fund, Ltd., Lion Capital Management Group, LLC, Lion Absolute Value Fund, LP, Lion Select Portfolio Master Fund, Ltd., and Lion Capital GP, LLC at the U. S. District Court for the Eastern District of Michigan.

Germany: Wayne Coulman

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into alleged fraud by Wayne Coulman and Arthur Carroll.

Guatemala: Francisco Jose Hernandez Herrera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into the murder of anti-narcotics policemen.

Latvia: Aleksandrs Moskalevs

Complaint for the arrest of Aleksandrs Moskalevs and extradition from the USA to Latvia for alleged assault and robbery.

India: Chockalingam Ramanathan

Complaint for the arrest of Chockalingam Ramanathan and extradition from the USA to India to face allegations of securities fraud.

Poland: Nazi War Crimes

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ivan Kalimun and Petro Kowar for alleged war crimes.

Canada: Robert Waxman(3)

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

Canada: Munilall Sarjoo

Complaint for the arrest of Munilall Sarjoo and extradition from the USA to Canada to face charges of aggravated assault and assault with a weapon.

India: RL Rajak et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Dr. RL Rajak and others for alleged corruption.

United Kingdom: Raymond Walworth Wilson

Complaint for the arrest of Raymond Walworth Wilson, a.k.a. David Cornelius Christian, and extradition from the USA to the United Kingdom to face charges of manslaughter, possession of a firearm with intent to endanger life, arson with intent to endanger life and narcotics trafficking.

Lithuania: Vytautas Valatka et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

Canada: Nebosja Ned Maodus

Application for the appointment of Commissioner to collect evidence for a criminal investigation in Canada into Nebosja Ned Maodus for alleged assault.

Germany: Aurelius Jasinskas

Complaint for the arrest of Aurelius Jasinskas, a.k.a. Saulius Nastareika, a.k.a. Orelius Balandis, a.k.a. Andrius Dubinskas, a.k.a. Midauge Majauskas, and extradition from the USA to Germany for alleged aggravated robbery with dangerous bodily injury.

Switzerland: Dieter Behring et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.

Poland: Elizabeth Pozlutko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Elizabeth Pozlutko and Steve Fareed Saba for allegedly abandoning their child.

Germany: Erwin Guthoff

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Erwin Guthoff for alleged fraud involving time-sharing agreements.

Poland: Emil Giziewicz

Complaint for the Extradition of Emil Giziewicz from the USA to Poland to face allegations of securities fraud involving Kopex Plc.

Sweden: Sumiko Vesterlund

Complaint for the arrest of Sumiko Vesterlund and extradition from the USA to Sweden for alleged violation of child custody rights.

France: Venancio Claudio

Complaint for the arrest of Venancio Claudio and extradition from the USA to France for the alleged murder of Fabrice Muret.

Germany: Birgit Rathgeb et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Birgit Rathgeb and Charlotte Margit Payne for the alleged theft of securities and money laundering.

Canada: Michael John Ongley

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Michael John Ongley for allegedly uttering death threats, burglary, assault with a weapon and unlawful confinement.