United States District Court for the Eastern District of Washington

Application for the appointment of a Commissioner to collect evidence from Clyde Gillespie - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "the Polish Company KGHM Polska Miedz Spolka Akcyjna for crimes involving a joint venture in Canada between KGHM PM SA and KGHM Ajax Mining, Inc.".

Class Action Complaint in Connor O'Keefe v. Farmington State Bank, a.k.a. Moonstone Bank; Deltec Bank & Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas", and Jean Chalopin, described as "a banking executive domiciled in The Bahamas", at the U.S. District Court for the Eastern District of Washington.

Plea Agreement regarding tax evasion involving an "offshore Swiss 'insurance wrapper' policy" in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.

Complaint alleging binary options fraud in U. S. Securities and Exchange Commission v. Anton Senderov and Lior Babazara, a.k.a. Lior Bar, both of Israel, at the U. S. District Court for the Eastern District of Washington.

Criminal Information for submitting false tax returns regarding an account in Switzerland in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.

Complaint filed by James Hunter against Sotera Defense Solutions, Inc., Global Strategies Group (United Kingdom) Limited, Global Strategies Group (Middle East) FZE, Gennaker Insurance Company Limited, Global Strategies Group Holding SA, and Lockton Companies, LLP at the U. S. District Court for the Eastern District of Washington.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into International Investment Corporation, a.k.a. Interinvest, for alleged tax evasion.