United States District Court for the Southern District of Texas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into David Moore, of Penguin Street, Magnolia, Texas, for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into the murders of Joel Raul Rodriguez Hernandez and Jose Eleazar Hernandez Pena.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Raul Leal Polito, a.k.a. 'El Polito', for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Heybet Guner for allegedly wounding Lionel Flores with a gun.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mauricio Andres Parra Flores for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Oliver Philipp Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd. and others for alleged investment fraud based around day-trading.

Criminal Indictment in USA vs. Michael Arthur Reeve, John Anthony Claro, Jack H.M. Ferguson, Milton Doke Wilkinson, Gary I. Hoskie, James Arthur Glidewell, and Euan David McNicoll at the U. S. District Court for the Southern District of Texas.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Porfirio Aspiazu Fabian for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Norberto Gutierrez Nunez for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Jaime Guzman Rojas for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged bank fraud by M. Gopalakrishnan, an Executive director of Indian Bank, in Chennai, India; VR Chidambaram, R. Kumaraswamy, G. Balakrishnan and V. Rajkumar.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Roberto Cortez for alleged forgery and fraud while an employee with Kvaerner E&C.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by John Abrahamson, Geoffrey Brailey, Roger Eden and Jeffrey Fowler, who were all former directors of Corporate Services Group Plc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jozef Lernout, Pol Hauspie and Lernout & Hauspie for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Dariusz Wiera or alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Hilario Castillo Chavarri for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Mochamad Abusnineh for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Houston, Texas-based Authors Rights Restoration Corporation Inc. for suspected violations of Mexican federal copyright laws.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Torstein Kjell Hauge for alleged bank fraud, insurance fraud, and false or fraudulent representations.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ashok Kumar Aggarwal for alleged corruption while serving as Deputy Secretary, Ministry of Finance, New Delhi.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited.

Order Affirming the Extradition of Bernard Marche from the USA to France.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Ulrich Kelnhofer, Jean-Marie Georgenthum, Renzo Vittorio Zaccuti, Vuceta Radovic, Peter Weber, Franz August Mader, Herta-Eva Gentzel and Jacques Lamit for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jersey, in the channel Islands, into suspected fraudulent offenses perpetrated on the Royal Bank of Canada (Jersey) Ltd. by persons unknown regarding the account of Edward John Erlendsen.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the administrators of Eurocopes Society Coop. Arl for alleged bankruptcy fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Babriel Azcarraga Garcia, Guillermo Azcarraga Garcia, Maria Elena Azcarraga Garcia and Martha Azcarraga Garcia for allegedly defrauding their brother, Jorge Azcarraga Garcia.