United States District Court for the Eastern District of Virginia

Criminal Information regarding Saint Vincent and the Grenadines-domiciled "online trading platform" operator FXPrimary LLC, d.b.a. FXP, in USA v. Ian Taylor Higgins at the U.S. District Court for the Eastern District of Virginia.

Application by the USA for a warrant to seize $19 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that "represents the proceeds of wire fraud and/or is property involved in money laundering", filed at the U.S. District Court for the Eastern District of Virginia.

Application by the USA for a warrant to seize $27 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that “represents the proceeds of wire fraud and/or is property involved in money laundering”, filed at the U.S. District Court for the Eastern District of Virginia.

Criminal Complaint alleging "a scheme to defraud" crypto exchanges and banks in USA v. Rayan Sharaf, a.k.a. Feras Ghousheh, described as "a Middle-Eastern male born in 1968", at the U.S. District Court for the Eastern District of Virginia.

Application by the USA for a warrant to seize $58 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that "represents the proceeds of wire fraud and/or is property involved in money laundering", filed at the U.S. District Court for the Eastern District of Virginia.

Complaint "to recover dividends owned by Plaintiffs that were entrusted to the control and/or custody of Aon for distribution to Plaintiffs located in the United States" but, instead, were allegedly transferred to "accounts controlled by ... Hackers" in Scott A. Crabtree, A. Joseph Wilkins Jr., Timothy Pohanka, The Pohanka Grandchildren's IRR Trust, and The Geoffrey P. Pohanka 2004 Family Trust v. Aon Insurance Managers (Bermuda) Ltd., of Bermuda, and John Does at the U.S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. ABB South Africa (Pty) Ltd. at the U.S. District Court for the Eastern District of Virginia.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. ABB South Africa (Pty) Ltd. at the U.S. District Court for the Eastern District of Virginia.

Amended Complaint alleging cybersquatting in HDR Global Trading Limited, of Seychelles, which "owns and operates a leading international cryptocurrency trading platform under its BITMEX marks", and HDR Pte Ltd., of Singapore v. bitmexaa.com et al at the U.S. District Court for the Eastern District of Virginia.

Application by Ilan Shor, described as "a prominent Moldovan businessman and politician, and currently a member of Moldova’s Parliament", to take discovery from Matei Dohotaru, described as "the key prosecution witness in a criminal case against Mr. Shor in Moldova", for use in criminal proceedings in Moldova alleging fraud and money laundering, filed at the U.S. District Court for the Eastern District of Virginia.

Petition to Confirm Foreign Arbitral Award in Hiperbaric SA, of Spain v. OCVA Holdings LLC at the U.S. District Court for the Eastern District of Virginia.

Affidavit in Support of Request for Extradition of Diogo Santos Coelho from the United Kingdom to the United States to face charges of fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband", in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

Second Superseding Indictment alleging fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband," in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

First Superseding Indictment alleging fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband," in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

Complaint for damages of $23 million regarding coverage under the "Chubb Elite Fraudprotector policy" following an alleged fraud by one of the plaintiff's employees in The Brink's Company, of Virginia, described as "the world's largest cash management company" v. Chubb European Group Ltd. and Lloyd's Underwriters, both of England, at the U. S. District Court for the Eastern District of Virginia.

Application by Gard Marine & Energy Limited, of Norway, to take discovery from Liberian International Ship & Corporate Registry, a.k.a. LISCR LLC, "for use in ongoing Norwegian court proceedings brought by Champion Shipping AS against Gard to recover damages arising from an engine breakdown aboard M/T CHAMPION EXPRESS on or about August 14, 2018", filed at the U. S. District Court for the Eastern District of Virginia.

Class Action Complaint alleging securities fraud regarding "a new type of insurance policy that covered Rasier LLC, a subsidiary of the ride-sharing company Uber Technologies, Inc" in Employees' Retirement Fund of the City of Fort Worth, d.b.a. Fort Worth Employees' Retirement Fund v. James River Group Holdings Ltd., described as "a Bermuda-based holding company that owns and operates a group of specialty insurance and reinsurance companies"; Robert P. Myron, J. Adam Abram, Frank N. D'Orazio, and Sarah C. Doran at the at the U. S. District Court for the Eastern District of Virginia.

Criminal Indictment alleging fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband", in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

Application by Sime Darby Plantation Berhad, described as "a publicly traded Malaysian company and the world's largest manufacturer of sustainable palm oil", to take discovery from Duncan Jepson "in connection with an ongoing investigation being conducted by the Malaysian Securities Commission", filed at the U. S. District Court for the Eastern District of Virginia.

Complaint in Stewart Ashby, Jr., of Virginia v. M/V Kota Bakat, described as "a 161-foot Singapore-flagged general cargo ship"; PSI (2) Pte Ltd., of Singapore; Pacific International (Pte) Ltd., of Singapore, and Industrial Maritime Carriers (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Eastern District of Virginia.

Criminal Indictment alleging Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government (Russia) in USA v. Peter Rafael Dzibinski Debbins, a.k.a. Ikar Lesnikov, a former officer with the U.S. Army Special Forces, at the U. S. District Court for the Eastern District of Virginia.

Application by Daniel Snyder, described as "the majority owner" of the Washington Football Team, to take discovery from Mary Ellen Blair and Comstock Holding Companies Inc. for use in legal proceedings in India regarding "flagrantly false statements about Petitioner, including but not limited to accusing Petitioner of sexual misconduct, such as involvement in sex trafficking, and a purported affiliation with sexual predator Jeffrey Epstein", filed at the U. S. District Court for the Eastern District of Virginia.

Second Superseding Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.

Petition by Derek James Oatway, Innovative Support Services Limited, James Ouya Omwando, Patrick Gerard Grant, and Derek James Oatway and Erin Verneris, as Trustees for Parmesan Trust, to take discovery from Aegis-KK Security Burundi and Aegis Defense Services LLC, d.b.a. GardaWorld Federal Services," for use in "an ongoing proceeding before the London Court of International Arbitration", filed at the U. S. District Court for the Eastern District of Virginia.

Complaint in Bitseller Expert Ltd., of Cyprus, and Accuracy Consulting Ltd., of the British Virgin Islands v. Verisign Inc., of Delaware, at the U. S. District Court for the Eastern District of Virginia.

First Superseding Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.

USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.

Memorandum Opinion regarding an application by the Reporters Committee for Freedom of the Press for the unsealing of judicial records "related to what the Committee believes is a criminal prosecution of WikiLeaks founder Julian Assange", filed at the U. S. District Court for the Eastern District of Virginia.

Application by the Reporters Committee for Freedom of the Press for the unsealing of court records concerning "the United States government's sealed criminal prosecution of WikiLeaks founder Julian Assange", filed at the U. S. District Court for the Eastern District of Virginia.

Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.

Superseding Indictment in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the Eastern District of Virginia.

Application by The Plurinational State of Bolivia to take discovery from Gonzalo Sánchez de Lozada y Sánchez de Bustamante, described as a "former President of Bolivia", for use in an arbitration proceeding styled as 'Glencore Finance (Bermuda) Limited v. Plurinational State of Bolivia' that is "based on allegations that Bolivia destroyed its investments", filed at the U.S. District Court for the Eastern District of Virginia.

Complaint for the extradition of Stanley Kwitnieski from the USA to Poland to face allegations of fraud.

Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.

Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

Judgment in a Criminal Case in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Judgment in a Criminal Case in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

St-Cyr's Position on Sentencing in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA's Position on Sentencing in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Patrick Poulin's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.

Judgment in a Criminal Case in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.

VanDyk's Motion for Downward Departure in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.

USA's Position on Sentencing in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Statement of Facts in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.