United States District Court for the Eastern District of Wisconsin

Forfeiture Application regarding the "proceeds of a wire fraud/romance scheme, also known as 'pig butchering'" in USA v. 489,269.52 Tether on deposit in a Kraken account in the name of OSL SG Pte Ltd., described as a Singapore company established by "a United Kingdom citizen, Suzanne Jensen", at the U.S. District Court for the Eastern District of Wisconsin.

Complaint alleging “a fraudulent scheme involving Landes and Compagnie Trust Privé KB, a purported Swedish financial services company” in U.S. Securities and Exchange Commission v. Charles T. Lawrence Jr., as Defendant, and Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC, Justin D. Smith, and Brenda M. Bisner, as Relief Defendants, at the U.S. District Court for the Eastern District of Wisconsin.

Complaint alleging "a fraudulent scheme involving Landes and Compagnie Trust Privé KB, a purported Swedish financial services company" in U.S. Securities and Exchange Commission v. Charles T. Lawrence Jr., as Defendant, and Landes Prive LLC, Landes and Compagnie Trust Prive, HekYeah LLC, Justin D. Smith, and Brenda M. Bisner, as Relief Defendants, at the U.S. District Court for the Eastern District of Wisconsin.

Forfeiture Complaint regarding assets allegedly associated with fraud and money laundering in USA v. 32,133.63 Tether seized from an account at Binance held in the name of Koriya Aveshbhai Hanifbhai at the U.S. District Court for the Eastern District of Wisconsin.

Forfeiture Complaint regarding an investigation into alleged fraud and money laundering in USA v. 32,133.63 Tether (USDT) cryptocurrency from a Binance account in the name of Koriya Aveshbhai Hanifbhai at the U.S. District Court for the Eastern District of Wisconsin.

Amended Answer and Affirmative Defenses of Joseph Bird in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph C. Bird at the U. S. District Court for the Eastern District of Wisconsin.

Answer and Affirmative Defenses of Brian Mahany and Mahany and Ertl in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph Bird at the U. S. District Court for the Eastern District of Wisconsin.

Notice of Removal, including a copy of the complaint, by Brian Mahany and Mahany & Ertl LLC in Shareef Abdou v. Brian Mahany, Joseph Bird, and Mahany & Ertl at the U. S. District Court for the Eastern District of Wisconsin.

Notice of Removal in British Virgin Islands-domiciled Klas International Limited, formerly known as Infotech Guernsey Ltd., v. Caterpillar Global Mining, LLC, formerly known as Bucyrus International, Inc., at the U. S. District Court for the Eastern District of Wisconsin.

Superseding Indictment by the USA against Arvind Ahuja at the U. S. District Court for the Eastern District of Wisconsin.

Indictment by the USA against Arvind Ahuja at the U. S. District Court for the Eastern District of Wisconsin.

Criminal Indictment brought by the USA against James A. Stuart, Jr. at the U. S. District Court for the Eastern District of Wisconsin.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Tong Vang, Yangpow Lee and Jor Chang for alleged theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Anthony Alberto Pinas for extortion and making death threats.

Complaint for the arrest of Bencun Miljan and extradition to Bosnia and Herzegovina to face an allegation of armed robbery.

Appointment of a Commissioner to collect evidence for a criminal investigation into Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Daryl Paul Kuttler, Katharine Minarcik, Airrion Harvey, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, Daniel Schroeder, R. Blair, T. Horvath and others for suspected narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.

Complaint filed by Ronda Cates against Arvind Ahuja and Midwest Neurosurgical Associates, SC at the U. S. District Court for the Eastern District of Wisconsin.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Serkan Aykan, Ali Ihsan Guven and Kadir Korhan Sule for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Bilgehan Aslan and Selahattin Soganci for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

Judgment in a civil complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin - July 27, 1999

Case 97-cv-00207 - USA v. Robert Raymond et al - USA's Motion to Dismiss Counterclaims - U. S. District Court for the Eastern District of Wisconsin - November 20, 1997

Answers and Counterclaims by Bob Bernhoft in a civil complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin.

Complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin.