United States District Court for the Eastern District of North Carolina

GFG 737 Ltd. v. Jetcraft Corporation et al: Complaint

Complaint in GFG 737 Limited, of the Isle of Man v. Jetcraft Corporation, of North Carolina, and Jetcraft Global Inc., of the British Virgin Islands, at the U. S. District Court for the Eastern District of North Carolina.

Elaine Johnson v. USA: Complaint

Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.

France: Hugues Lagadec

Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Portugal: Allan Sharif et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Allan Guedes Sharif, Jose Abreu Guede, Carla Patricia Simoes Guedes, Carlos Manuel Pais Oliveira, Nuno Jose Simoes Guedes, Claudia Simoes Guedes, Marisa Alexandra Simoes Guedes and Horacio de Lima e Sousa for alleged extortion, fraud and money laundering.

Netherlands: Said Oude Hergelink

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Said Oude Hergelink for the attempted robbery of two American tourists.

France: Air Moorea

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into"involuntary homicide" regarding the crash on August 9, 2007 of a commercial aircraft registered to Air Moorea, a Tahitian airline, with the loss of all 19 passengers and the pilot.

Portugal: Volodymyr Yermakov et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

Lithuania: Viaceslavas Lopuchinas et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, and Anatolijus Larionovas for alleged credit card fraud.

Australia: Marcus Richard Einfeld

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Marcus Richard Einfeld, a former Justice of the Federal Court of Australia, for allegedly perverting the course of justice, perjury and making and using false instruments.

Latvia: APC Polska Sp zoo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

SEC v. Jerome Pinckney, et al: Order, Findings of Fact and Conclusions of Law

Order, Findings of Fact and Conclusions of Law in U. S. Securities and Exchange Commission v. Jerome Pinckney, Richard L. Arnold, Donald E. Elder, Fernando Cruz, Shaun K. R. Maxwell, Anthony Bukovich, and Six Capital Corporation at the U. S. District Court for the Eastern District of North Carolina.