Claim by Continental Trust Corporation Limited, of Bermuda, in a criminal case alleging tax evasion in USA v. Christopher Swartz at the U. S. District Court for the Northern District of New York.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.
Complaint for the arrest of Matthew Lazare and extradition from the USA to Canada to face charges regarding his alleged participation in a group that produced and distributed contraband cigarettes.