United States District Court for the Northern District of New York

Poland: Turnkey Internet, Inc.

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.

Liechtenstein: Christopher W. Bass

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.

Canada: Matthew Lazare

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.

Canada: Calvin Leaf

Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.

Canada: Brian Lee Montgomery

Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.