United States District Court for the Western District of North Carolina

Fourth Amended Complaint in Noble Bottling LLC, of Delaware, and Raycap Asset Holdings Ltd., of Cyprus v. Gora LLC and Richard Gora at the U.S. District Court for the Western District of North Carolina.

Criminal Indictment alleging fraud involving entities in, among others, Bermuda and Malta in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.

Application by Farhad Azima to take discovery from Bank of America NA for use in legal proceedings "currently pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Western District of North Carolina.

Forfeiture Complaint regarding an alleged "online romance" fraud in which the victim was swindled out of cryptocurrency worth $324,635 in USA v. Crypto at Binance in the name of Han Bing, filed at the the U. S. District Court for the Western District of North Carolina.

Forfeiture Complaint in USA v. Cryptocurrency held in an account at cryptocurrency exchange Coinbase Inc. that is "derived from proceeds of wire fraud and wire fraud conspiracy ... and property involved in monetary transactions and money laundering conspiracy", at the U. S. District Court for the Western District of North Carolina.

Application by Elliott Associates LP, of Delaware; Elliott International LP, of the Cayman Islands, and The Liverpool Limited Partnership, of Bermuda, to take discovery from the Bank of America for use in legal proceedings in Germany regarding "what the financial press called 'a short squeeze of historic proportions', as Porsche orchestrated a takeover of Volkswagen AG at the height of the financial crisis", filed at the U. S. District Court for the Western District of North Carolina.

Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.

Judgment in a Criminal Case in USA v. Greg E. Lindberg - Criminal Judgment at the U. S. District Court for the Western District of North Carolina.

USA's Sentencing Memorandum in USA v. Greg E. Lindberg and John D. Gray at the U. S. District Court for the Western District of North Carolina.

USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.

Ex Parte Petition for Leave to Serve 'John Doe' Summonses regarding an investigation into suspected tax evasion by taxpayers in Finland in USA v. Bank of America, Charles Schwab & Co. Inc., and TD Bank NA at the U. S. District Court for the Western District of North Carolina.

Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Ex Parte Application by Hans Nolte to take discovery from Bank of America NA for use in a foreign proceeding against Felix Scheuerpflug, filed at the U. S. District Court for the Western District of North Carolina.

USA's Trial Brief in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

Amended Complaint in Kenneth L. Bryant and Bryant & Associates, LLC v. Capgemini Financial Services USA, Inc. at the U. S. District Court for the Western District of North Carolina.

Indictment for securities fraud, tax evasion and money laundering in USA v. Jonathan D. Davey, Jeffrey M. Toft, Chad A. Sloat, and Michael J. Murphy at the U. S. District Court for the Western District of North Carolina.

Complaint filed by Lou E. Hensley against Gerova Financial Group, Ltd. at the U. S. District Court for the Western District of North Carolina.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Jose Manuel Moura

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged bank card fraud to the detriment of Bank Pekao.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joao Estavano Mendes Neves, Teresa Maria Dos Santos, Plantage Mendes NV and Trees & Flowers NV, t.a. Cactus Entertainment, for suspected tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into suspected fraud, theft, and money laundering by Andrew Fahie and his wife, Sheila Fahie, involving the expansion and improvement of the Terrance B. Lettsome International Airport.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.

Complaint for the arrest of Poon Sai-Wah and extradition from the USA to Kong Kong to face charges of fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Mohinder Singh Basra and Javaid Akhtar Chaudhary regarding the alleged laundering of the proceeds of narcotics trafficking.

Application for the appointment of a Commissioner for to collect evidence for a money laundering investigation in the UK into Mohinder Singh Basra and Javaid Akhtar Chaudhary.

Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into solicitor Paul Winter Morris.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into ISS Research for allegedly illegally distributing Human Growth Hormone.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged credit card fraud by Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.

Criminal Judgment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.

Criminal Indictment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.