United States of America

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Oscar Miguel Diaz Maldonado for allegedly participating in the execution of seven prisoners at Pavon Prison in Guatemala on September 25, 2006.

Transcript of Plea and Bail Hearing in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

Plea Agreement in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

Plea Agreement in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.

Criminal Information in USA v. Mark Britain and Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Luis Alfredo Juez for alleged corruption.

U. S. Government's Memorandum of Law in Opposition to the Petition of Landlocked Shipping Company and Dr. Jitka Chvatik in USA v. Viktor Kozeny at the U. S. District Court for the Southern District of New York.

Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Consent Order for Permanent Injunction in U. S. Commodity Futures Trading Commission v. InterForex, Inc. at the U. S. District Court for the Northern District of Illinois.

Criminal Complaint in USA v. Christos Bagios at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of Ines Rebecca Gely from the USA to the United Kingdom to face charges of child abduction.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Simon Brincklow, as the Foreign Representative of GLOBAL General and Reinsurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.

Complaint to extradite Raul Mejia Vazquez from the USA to Mexico to face an allegation that he murdered his brother, Alfredo Mejia Vazquez.

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

Complaint in Pulsar Re, Ltd. v. Lehman Brothers Holdings, Inc. and Lehman Commercial Paper Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Scott Hintz, JS of Georgia, Inc., and PT Holdings Group I, Inc. v. Gerova Financial Group, Ltd., Joseph Bianco, Gary Hirst, Jason Galanis, Robert Willison, Gerova Holdings, Ltd., Net Five Holdings, LLC, Net Five Group, LLC, Fund.com, Inc., Equities Media Acquisition Corp., Inc., Planet Five Development Group, LLC, Planet Five at Gerova, LLC, Paul Rohan, Noble Investment Fund, Ltd., Gregory Laubach, Gerova Real Estate Group, LLC, Eric Halter, and David Zorn at the U. S. District Court for the Northern District of Georgia.

Factual Proffer in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Larry Eugene Helms at the U. S. District Court for the Southern District of Florida.

Supplemental Declaration of Michael Fuchs in U. S. Securities and Exchange Commission v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Petition to Recognize, Confirm and Enforce Foreign Arbitral Awards filed by Linley Investments, Orpendale, Inc.,  Lynch Bages Limited, Wynatt, Inc., Chelston (Ireland), Inc., and Springcon, Inc. against Jerry Jamgotchian at the U. S. District Court for the Central District of California.

Forfeiture Complaint in USA v. $150,000 on deposit at the Bank of America associated with an alleged fraud involving Paul Ubsdell and Mark Britain, filed at the U. S. District Court for the District of New Hampshire.

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Charles Kummeth for use in legal proceedings in England, filed at the U. S. District Court for the Western District of New York.

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Margaret A. Hamburg, MD, described as "Commissioner of Food and Drugs for the United States Food and Drug Administration", for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Maryland.

Criminal Complaint in USA v. Mark Britain and Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

Complaint in SEC v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Superseding Indictment brought by the USA against Blayne Davis at the U. S. District Court for the Middle District of Florida.

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Angela Dillow and Linda Homan for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Minnesota.

Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.

Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of J. Jesus Vargas Alejos from the USA to Mexico for alleged fraud, filed at the U. S. District Court for the Central District of California.

Complaint filed by the USA against the Estate of John Mathewson, Linda Mathewson, Martin O'Neill, Texas NOM limited Partnership, d.b.a. Garrison, Ltd.; Texas MON, LC, FMBL, Inc., Enster Corporation, and Marlborough Investments, Inc. at the U. S. District Court for the Western District of Texas.

First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Brafman & Associates, P.C. v. Eitan Misulovin, Regina Misulovin, and Aharon Misulovin at New York State Supreme Court.

Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.

Complaint by Bancroft Life & Casualty ICC, Ltd. against Cesar Scolari for alleged breach of contract regarding a tax shelter program.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Henry James Redknapp, a.k.a. Harry Redknapp; Peter Storrie and Milan Mandaric for alleged tax evasion regarding Portsmouth Football Club.

Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.

Complaint filed by Trinidad and Tobago United Trust Corporation against CB Richard Ellis, Inc. and Kent Kerr at the U. S. District Court for the Southern District of Florida.

Criminal Judgment in USA v. Beau Diamond at the U. S. District Court for the Middle District of Florida.

Complaint in Talisman Capital Alternative Investments Fund, Ltd. v. Paul Mouttet at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Statement of Facts in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Criminal Indictment brought by the USA against James A. Stuart, Jr. at the U. S. District Court for the Eastern District of Wisconsin.

Judgment in a Criminal Case in USA v. Leonid Zaltsberg at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Arthur Joel Eisenberg at the U. S. District Court for the Western District of Washington.

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank Ltd. et al, against Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Criminal Complaint in USA v. Renzo Gadola at the U. S. District Court for the Southern District of Florida.

Complaint in Citibank (South Dakota) N.A. v. Nicholas Genevieve-Tweed at New York State Supreme Court, Queens County.