United States District Court for the Western District of Tennessee

Forfeiture Complaint regarding the proceeds of an alleged fraud by someone pretending to be from 'Microsoft technical support' and laundering via crypto in USA v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 at the U.S. District Court for the Western District of Tennessee.

Application by Core Compass Limited, described as "a Hong Kong-registered company that provides payment consulting services to internet businesses", to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.

Complaint in Borrelli Walsh Limited, of Hong Kong v. Pope Investments LLC, Pope Asset Management LLC, and William P. Wells at the U. S. District Court for the Western District of Tennessee.

Criminal Indictment for alleged tax evasion in USA v. John David McAfee, of Lexington, Tennessee, at the U. S. District Court for the Western District of Tennessee.

Plaintiff's Motion for Preliminary Injunction in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Plaintiff's Motion for Default Judgment in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Clerk's Entry of Default in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Complaint in Dr. Harry Peeler v. British Medical Trust Company Ltd., Cathy Freeman, Beth M. Freeman, Daniel Bartlett, Global Biohealth Solutions Ltd., Ryan Ferreira, and Paul Freeman at the U. S. District Court for the Western District of Tennessee.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic involving Jacek Polkoszek.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Leon Levy for alleged fraud to the detriment of Lilia De Campagna.

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Austria Trust Company Ltd., of Belize; Bobby Lee Rodgers, and Glen Moyer, as Defendants, and City (U.K.) Ltd., as Relief Defendant, at the U. S. District Court for the Western District of Tennessee.