United States District Court for the Northern District of Oklahoma

Lithuania: James E. Scheel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged fraud involving a transaction between Lithuanian company Mazeikiu Nafta, represented by James E. Scheel and Thomas A. Schneider, and Eugene Sticco.

United Kingdom: Mikael Khan et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged benefits fraud by Mikael Khan and others.

Poland: Syxtus Gaal

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged credit card fraud.
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