United States District Court for the Middle District of North Carolina

Ukraine: Chris McGuire

Application for the appointment of a Commissioner to collect evidence from Meest America, described as an "international parcel delivery" - pursuant to a request for judicial assistance from Ukraine - for a criminal investigation into Chris McGuire for suspected smuggling.

USA v. Duke University: Discovery Application

Application by the USA for an Order to obtain "documents and information from Duke University" pursuant to a request from South Korea for use in civil legal proceedings styled as "Cho Young-Ae, et al v. Bang Byung-Kuk, et al", filed at the U. S. District Court for the Middle District of North Carolina.

North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC et al: First Amended Complaint

First Amended Complaint in North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC, Forefront Capital Holdings LLC, Forefront Capital Services LLC, Forefront Partners Short Term Notes LLC, Port Royal Reassurance Company SPC Ltd., of the Cayman Islands; Summit Trust Company, Bradley Reifler, Michael Flatley, David Wasitowski, and FF Sully Partners LP at the U. S. District Court for the Middle District of North Carolina.

Netherlands: Matthew Bradford Wilson

Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

Mexico: Evodio Cruz Olvera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Evodio Cruz Olvera for allegedly arranging for his wife, Yolanda Pina Maldonado, to be smuggled from Mexico to the USA.

Belgium: Alex VanHoutte

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into someone using the name 'Stephen J. Wright' who allegedly swindled Alex VanHoutte regarding the purchase of a car over the Internet that was never delivered.

Hong Kong: Tam Ping-fai et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Tam Ping-fai and Hung Chi-wang for alleged fraud.

Ontario Securities Commission v. Biovail Corporation et al: Request for Assistance

Request for Judicial Assistance from Ontario Superior Court for the issuance of subpoenas requiring Joseph Stanley Hull, Richard Dyer, and Jack Davis to give testimony and produce documents for an enforcement action by the Ontario Securities Commission against Biovail Corporation, Eugene N. Melnyk, Brian H. Crombie, John Miszuk, and Kenneth G. Howling.

Argentina: GTC Ribbon Srl

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by GTC Ribbon Srl.

USA v. Kim Schmitz et al: Criminal Indictment

Indictment in USA v. Kim Schmitz, a.k.a. "Kimble"; Ivy James Lay, a.k.a. "Knight Shadow"; Claude Oliver Bilak, a.k.a. "Killer"; Joshua Neil Freifield, a.k.a. "Legend"; Michelle Lillian Goodzuk, a.k.a. "Killerette"; Enoch John White, a.k.a. "Sonny", a.k.a. "Phone Stud"; Ted Anthony Lemmy, a.k.a. "Speed Master"; Leroy James Anderson, a.k.a. "Major Theft"; and Frank Ronald Stanton, Jr., a.k.a. "Mystery", at the U. S. District Court for the Middle District of North Carolina.