United States District Court for the District of Nevada

Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.

Government's Motion to Terminate Rice's Self-Representation in USA v. Shawn Talbot Rice at the U. S. District Court for the District of Nevada.

Complaint for the extradition of Frank Schaefer from the USA to Germany to face allegations of investment fraud concerning his Caviar Creator Group.

Indictment in USA v. Samuel Davis and Shawn Rice at the U. S. District Court for the District of Nevada.

Complaint for the arrest of Douglas Anthony Blomert and extradition from the USA to Canada to face charges of narcotics trafficking.

Complaint for the arrest of Dario Tomasi and extradition from the USA to Canada to face charges of sexual abuse of minors.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into alleged tax evasion and money laundering.

Complaint for the arrest of Chi Ho Chong and extradition from the USA to Hong Kong for alleged false accounting and fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Nagy for alleged tax fraud regarding the importation of motor vehicles from the USA to Hungary.

Complaint for the extradition of In Kyu Chang from the USA to South Korea to face allegations of fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Piotr Osuch, a.k.a. Peter von Hochburg, for alleged investment fraud, check forgery, and using a false passport and driver's license to obtain financing for real estate transactions.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Internet fraud by someone using the name 'David Couse'.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Expotrans LLC for suspected involvement in tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and money laundering by Carnegie Fieldhouse and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Jaroslav Muzik and Michal Hrabovsky for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Francisco Torrent Mateus, Jose Antonio Torrent Mateus, Josefina Reig Solsona and Alberto Ortega de Los Reyes for alleged check forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Philippines into Major General Carlos R. Garcia and members of his family on charges of "money laundering, graft, and plunder".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged laundering of the proceeds of investment fraud by Carnegie Fieldhouse and others.

Complaint for the arrest of Scott Douglas MacLennan and extradition to the United Kingdom to face a charge of causing death by dangerous driving.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into the unsolved disappearance of Belgian national Marc Bogaert during a trip to the United States in 1996 to visit his friend, Wendy Matthes, in Las Vegas, Nevada.

Complaint for the arrest and extradition of Eshe Hallaby from the USA to Australia to face an allegation of bribery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Gustavo Ponce Melendez for alleged embezzlement and corruption while serving as Secretary of Finance for the Federal District Government.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in New Zealand into Lakeland Wealth Creators Ltd., WesPap Ltd., William Papple, Margarite Lee Papple and Tina West for allegedly perpetrating a $10 million investment fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Roger Gregory Matson, his wife, Janette Matson; and their two children, Baron Matson and Matilda Matson for alleged fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into HR Hilber into alleged bribery and tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Vanhara, Tomas Adametz and Ludvik Coupek for alleged fraud while representing FND Credit Union.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Peter Ritchie, Patrick Portier and others regarding an alleged cashback fraud involving Garantie Commerciale de France, Intervest Capital Ltd. and other businesses.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergey Nikolayevich Trunkin and others for alleged failure to return funds in foreign currency from abroad.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Klaus Conradi, Sebastian Josef Hilger and Andreas Pfeiffer for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Seong Jin Hong for alleged embezzlement while serving as president of Continental Co., operator of the Shilla Hotel Casino.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into alleged child pornography and bestiality.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Edmund Ballier, Friedrich-Karl Gradl, Detlev Pinnow, Gerd Ullrich, Fritz-Heinz Bosking, Wolfgang Hummer, Philipp Schauer, Ludwig Schauer and others for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Hans Josef Ludwig, Georg Eduard von Boguslawski, Robert Schoch and Lidia Santangelo-Ortoleva for alleged fraud involving Henderson Pacific Private Bank and Henderson Pacific Financial Services AG.

Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into Nathan Meyyappan, Richard Parfett and Ronan Moss for allegedly dishonestly receiving stolen goods, dishonestly arranging to receive stolen goods, conspiracy to commit burglary and conspiracy to receive stolen goods.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Antonius Johannes Maria Van der Stappen for alleged bank fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Nerijus Ulcinas for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Moshe Orenstein, an attorney, and his father Aron Orenstein, a.k.a. Aaron Orenstein, for suspected fraud and forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Star-Soft Ltd. (Director: Serhji Valerii Paronov; Manager: Oleh Ilarii Pylypets; Chief Accountant: Nataliya Mykhailo Dzyubak) for alleged misappropriation of state funds.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Christos N. Lialioutis and Harald Buhler for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto de Berardinis for alleged bank fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy against unknown persons for "illegally and without authorization importing into Italy and selling dangerous products containing hormones".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago for Judicial Assistance into an allegedly fraudulent request to transfer US$373,000 from an account controlled by the Ministry of Education Secondary Modernization Programme at the Central Bank of Trinidad and Tobago to an account in the name of Resource Pioneer in Education (RESPECT) at Wells Fargo Bank in Reno, Nevada.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Martin Brian Tobias-Gibbins, Jimmy Barnard Sanchez, William Deluce, Imdad Ullah, Carl Tessier, Michael Wilson-Smith, Peter Barnett, Minesh Ruparelia, Wilson-Smith & Co., Rhodes Barlow and Ruparelia Thaker.

Complaint in Carl Loewenson Jr., as Receiver for Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd., Aristocrat Capital Advisors, Ltd., Aristocrat Corporate Finance, Ltd., Jeffrey Allen Weston, James Shadlaus, Patrick Albert Meredith, David Elias Sherman, and Robert William Newman at the U. S. District Court for the District of Nevada.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into William John Poole for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into unknown persons for fraud and falsification of documents.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams for alleged fraud.