United States District Court for the District of Vermont

USA v. Evolution Mentor Capital Inc.: Criminal Forfeiture Application

Application for a Warrant to Seize Property Subject to Forfeiture in USA v. $100,030 of suspected fraud proceeds involving "Crypto Currency Mining" in the name of Evolution Mentor Capital, Inc., of Toronto, Canada, at Toronto Dominion Bank at the U. S. District Court for the District of Vermont.

USA v. Wang Kai Jie Trade Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. All Funds up to $499,000 of alleged fraud proceeds in accounts in the names of Wang Kai Jie Trade Ltd. and Easily Trading (HONGKONG) Company Limited at Standard Chartered Bank and China Citic Bank International, both in Hong Kong, filed at the U. S. District Court for the District of Vermont.

Canada: Safwan Al-Abdulla

Complaint for the extradition of Safwan Al-Abdulla from the USA to Canada at the U. S. District Court for the District of Vermont.