United States District Court for the Western District of Washington

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    Australia: Mark John Williams

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Mark John Williams for allegedly defrauding his employer, the Australian Broadcasting Corporation.

    U.S. Bank NA v. Eel River Investment Company et al: Second Amended Complaint

    Second Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England; Target International Funds Ltd., of England, and Eel River Lumber Products LLC at the U. S. District Court for the Western District of Washington.

    U.S. Bank NA v. Eel River Investment Company et al: First Amended Complaint

    First Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England, and Target International Funds Ltd., of England, at the U. S. District Court for the Western District of Washington.

    India: Rajiv Dinesh Gadkari

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

    Czech Republic: Milan Kukene

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Milan Kukene and Jaroslav Petrzilka for allegedly installing several copyrighted computer software programs without purchasing licenses to do so.

    CFTC v. Sterling forex LLC et al: Judgment

    Order granting CFTC's Motion for Summary Judgment and awarding damages of $6.7 million in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.

    Spain: Sexual Exploitation of Minors

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.

    Spain: Sexual Exploitation of Minors(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.

    Spain: Sexual Exploitation of Minors(3)

    Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.

    Austria: Ed Westermayer

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into an unknown perpetrator of Internet fraud who uses the bogus name 'Ed Wesyermayer' and an email address of h0pfen@msn.com.

    Spain: Enrique Emanuel Vecino Acosta

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Enrique Manuel Vecino Acosta, Ivan Recio Perez and Maximiliano Vecino Adami for alleged fraud.

    Spain: Margarita Lopez Armendariz

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by an unknown person to the detriment of Margarita Lopez Armendariz.

    Switzerland: The Swiss Federation for Artificial Insemination

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into The Swiss Federation for Artificial Insemination for allegedly engaging in unfair competition by inducing suppliers of bull semen in the United States to breach contracts with one of SFAI's competitors.

    United Kingdom: Kevin Dooley et al (Washington)

    Application for the appointment of a Commissioner to collect evidence from Asia, Europe and Americas Bank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "a high Yield investment scheme in which 8 investors made investments after having been promised up to 1200% return on their 9 funds, only to see the funds disappear without any return".

    Switzerland: Lothar Trinks at al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Lothar Trinks and Christina Kaiser for alleged fraud, embezzlement, disloyal management of business, forgery of documents, and money laundering.

    Belgium: Robert John Hart

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert John Hart for alleged fraud and money laundering.

    CFTC v. Sterling forex LLC et al: Complaint

    Complaint alleging fraud in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.

    Japan: Keiichi Matsuzaki

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