United States District Court for the Western District of Virginia

VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application

Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Western District of Virginia.

Bosnia and Herzegovina: Robert Kovacic

Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

Netherlands: Tomas Bierings

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.

Panama: Sandra Anderson

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Sandra Anderson for alleged fraud regarding the use of her dog 'Eagle' to look for the bones of missing people.

Panama: Banco Continental de Panama

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into the transfer of $154,000 from an account in the name of Michel Eleas EI Asmar at Banco Continental to an account at Wachovia Bank in Roanoke, Virginia.