United States District Court for the Eastern District of New York

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged fraud and money laundering involving Siobhan Clarke, Craig Anderson, Sheahan Steele, Rajan Aheer, Sandeep Aheer, James Batchelor, Matthew Clarke, Leon Miles, Denver White, Arron Jassi, Colton Johnson, Lamar Johnson, Terry Foster, Marie Mills, filed at the U. S. District Court for the Eastern District of New York.

Complaint in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The Nir Group, LLC at the U. S. District Court for the Eastern District of New York.

Transcript of Plea Hearing in USA v. Anton Ginzburg at the U. S. District Court for the Eastern District of New York.

Criminal Information in USA v. Anton Ginzburg at the U. S. District Court for the Eastern District of New York.

Guilty Plea in USA v. Anton Ginzburg at the U. S. District Court for the Eastern District of New York.

Complaint in deVere Group GmbH, an independent financial group domiciled in Switzerland, v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Alex Syrov, and Joanna Simpson at the U. S. District Court for the Eastern District of New York.

Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in USA v. Myron Gushlak at the U. S. District Court for the Eastern District of New York.

Myron Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in the case of the 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.

Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.

Complaint for the extradition of Monika Kapoor from the USA to India to face allegations of conspiracy, cheating and dishonesty, and forgery, filed at the U. S. District Court for the Eastern District of New York.

Government Letter Regarding Restitution in the case of 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.

Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.

Petition in USA v. World Wide Re, formerly known as World Wide Management Consultants, Ltd., at the U. S. District Court for the Eastern District of New York.

Application by the USA for the issuance of a letter rogatory to San Marino to collect evidence for a criminal investigation into David H. Brooks, Sandra Hatfield, Jeffrey Brooks and others for suspected securities fraud, tax fraud and other offenses.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Joseph Lepore and Jan Paul Paladino regarding the crash of an airliner in 2006, killing 154 people.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Erik Kubelka for alleged counterfeiting.

Consent Judgment in Jan M. Arnett v. David J. Aubel and Harvey Nelson at the U. S. District Court for the Eastern District of New York.

Guilty verdicts against David H. Brooks and Sandra Hatfield for securities fraud and other offenses.

Letters Rogatory Request to the Bahamas in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of New York.

Letters Rogatory Request to Anguilla in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of Anguilla.

Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.

Complaint in Jan M. Arnett v. David J. Aubel and Harvey Nelson at the U. S. District Court for the Eastern District of New York.

Complaint for the arrest of Ferninand Marku, a.k.a. Edmond Gvok Voli, and extradition from the USA to Italy to face a charge of murdering Arben Nikaj.

Amended Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Napoleon Gomez Urrutia, Hector Felix Estrella, Juan Linares Montufar, Oralia Casso Valdez, Ernesto Gomez Casso and Alejandro Gomez Casso for allegedly defrauding Sindicato Nacional de Trabajadores Mlneros, Metalurgicos y Similares de la Republica Mexicana (National Union of Mine and Metal Workers of the Mexican Republic) of $55 million.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Onder Sarak and Irfan Kayaguc for suspected fraud.

Second Superseding indictment by USA against David H. Brooks, Sandra Hatfield and Patricia Lennex for alleged securities and tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into allegations of blackmail and fraudulent access to a data processing system.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Montenegro into Tulja Smajlj, a.k.a. Djurlic Smail and SmajoDjurlric, for allegedly murdering Mary Beal in Brooklyn, New York.

Indictment for securities fraud in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.

Judgment Against Eric Resteiner in Charles C. Howland v. Eric Resteiner, Keith Mitchell, and Marietta Mitchell at the U. S. District Court for the Eastern District of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ludvic Barta for alleged debit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Eon Adrian Carroll for alleged fraud.

First Superseding Indictment by the USA against David H. Brooks and Sandra Hatfield for alleged securities and tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Yakov Schwartz for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Sadettin Gorgulu for alleged forgery of a bank document.

Amended Complaint in Charles C. Howland v. Eric Resteiner, Keith Mitchell, and Marietta Mitchell at the U. S. District Court for the Eastern District of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, a.k.a. Nwokeafor Ugochukwu; and Sunday George Ademola for allegedly perpetrating an advance fee fraud.

Complaint in Charles C. Howland v. Eric Resteiner, Keith Mitchell, and Marietta Mitchell at the U. S. District Court for the Eastern District of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Ural-Export Limited.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Manuel Vales Cacheiro, Mark Vales and David Vales for the allegedly fraudulent sale of property.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into OU Vabiro for alleged smuggling and tax fraud regarding items ordered from New York Motorcycle Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Charles Van Renynghe de Voxvrie for alleged fraud, forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Mustafa Birlik and others for suspected forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Ahmet Bogacli for alleged assault.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering involving Lubin Reyes Cuenca.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged tax fraud by Clifford Siegel.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Carlos Alberto Gomez Sarrazola, Gustavo Guerrero Zambrano and others for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in St. Vincent & The Grenadines into Rodger Dalrymple for suspected theft and money laundering.