Extradition

Complaint to extradite Irina Barrett, a citizen of Germany, from the USA to Germany, to "serve the remainder" of a prison sentence for fraud and, in a separate case, face "154 counts of commercial fraud", filed at the U.S. District Court for the Middle District of Tennessee.

Complaint for the extradition of Zbigniew Rakoczy from the USA to Poland to serve a prison sentence after being convicted of misappropriation, filed at the U.S. District Court for the Northern District of Illinois.

Complaint for the extradition of Steven Lee from the USA to South Korea to face allegations of "occupational embezzlement and breach of trust" involving Lone Star Funds, of Dallas, Texas, filed at the U.S. District Court for the District of New Jersey.

Complaint for the extradition of Dok-Or Chotana from the USA to Thailand to face criminal charges regarding her alleged theft of 323 million Thai Baht ($9.5M) from 39 clients of Kasikorn Bank, in Chiang Mai, Thailand, while employed as "an assistant bank manager and advisor of high net worth individuals", filed at the U.S. District Court for the Western District of Pennsylvania.

Complaint to extradite Sumontinee Sridej, a.k.a. Sumonthinee Wongkaew, a.k.a. Sumontinee Hughes, from the USA to Thailand to face "prosecution for 36 counts of jointly committing the offense of fraud and one count of document fraud", filed at the U.S. District Court for the District of Nevada.

Complaint to extradite Tyler Joshua Evans from the USA to the United Kingdom to face allegations "of abusing his position of trust and defrauding his employer, the Birmingham City Council, of over £900,000", filed at the U.S. District Court for the Eastern District of Pennsylvania.

Complaint to extradite Michael Philip Atkins from the USA to Singapore to face allegations that he defrauded 285 investors out of $4 million in a Ponzi scheme involving his firm Aureus Capital, filed at the U.S. District Court for the Southern District of Ohio.

Complaint and Order for the extradition of Alexander Martin Idris Hind, known as Martin Hind, from the USA to the United Kingdom to stand trial in Scotland for alleged fraud involving a £623,037 Ponzi scheme, filed at the U.S. District Court for the District of South Carolina.

Complaint for the extradition of Marek Blacha from the USA to Poland to face allegations of "participation in an organized crime group, and import duty fraud", filed at the U.S. District Court for the Northern District of Illinois.

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.

Complaint to extradite Rainer von Holst from the United States to Germany to face allegations of investment fraud, filed at the U. S. District Court for the District of New Jersey.

Complaint for the extradition of Igor Poliakov from the USA to Lithuania to face allegations of "fraud involving high value property", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint to extradite Vladimir Koželuh from the USA to Czech Republic to serve a five-year prison sentence after being convicted of fraud, filed at the U. S. District Court for the Eastern District of Tennessee.

Complaint to extradite Rusalin Sorin Mărginean, a.k.a. Nik Lion, from the USA to Romania "to serve a sentence of imprisonment for three years and six months upon his conviction of four counts of instigation to misrepresentation and one count of use of false deed under private signature".

Complaint to extradite Faycal Rafiq from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the Central District of California.

Originating Application in the matter of Svelland Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Complaint for the extradition of Riccardo Paolo Spagni from the USA to South Africa to face allegations of fraud, filed at the U. S. District Court for the Middle District of Tennessee.

Complaint to extradite Lucian Mazilu from the USA to Romania so that he can serve a five-year prison sentence after being convicted "in abstentia" of tax fraud and money laundering, filed at the U. S. District Court for the Middle District of Florida.

Complaint to extradite Alejandro Jose Lyons Muskus, a former Governor of Cordoba, Colombia, from the USA to Colombia to serve a prison sentence for corruption, filed at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee.

Complaint to extradite Darius Vitkus, described as "the sole owner and shareholder Gvidonas UAB", from the USA to Lithuania to face charges of fraud, forgery, misappropriation, tax evasion, and theft.

Complaint for the extradition of Ion Adrian Antonescu from Romania to the USA regarding an alleged conspiracy whose participants "installed special devices on automated teller machines (ATMs) that surreptitiously stole data from bank cards inserted in the ATMs by unsuspecting victims", filed at the U. S. District Court for the District of New Mexico.

Complaint for the extradition of Jaromir Prokop, described as a leader of "an organized crime group", from the USA to the Czech Republic to face allegations of kidnapping and robbery, filed at the U. S. District Court for the Western District of Washington.

Complaint to extradite Aleksandr Rotko from the USA to Estonia to face allegations of embezzlement.

Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it "through various companies and offshore accounts", including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.

Complaint to extradite Yvon Bruno from the USA to Canada to face allegations of abduction, filed at the U. S. District Court for the Southern District of Florida.

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.

Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

Complaint to extradite Larry Levers, a.k.a. Lionel Dwight Levers, from the USA to the Cayman Islands to face charges of manslaughter and child cruelty.

Complaint for the extradition of Mehmed Bilic from the USA to Bosnia and Herzegovina to face allegations of war crimes, filed at the U. S. District Court for the District of Utah.

Complaint to extradite Bayo Lawrence Awonorin, a.k.a. Sunday Bayo Awonorin, a.k.a. Awonorin Wemimo Adeyeli, a.k.a. Bay Law, a.k.a. Roland Martins, from the USA to the United Kingdom to face allegations of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.

Complaint for the extradition of Traian Rostas from the USA to Monaco, filed at the U. S. District Court for the District of Massachusetts.

Complaint to extradite Piotr Schumann, a.k.a. Peter J. Mitchell, a.k.a. Piotre Mitchell, a.k.a. Kamil Adam Podgorski, from the USA to Poland, filed at the U. S. District Court for the Northern District of Illinois.

Complaint for the extradition of Nicusor Morosanu from the USA to Romania to face allegations of fraud, filed at the U. S. District Court for the Northern District of Georgia.

Extradition complaint in USA v. Felix Mostelac at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of Michael McVay from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the District of Arizona.

Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Complaint for the extradition of Joseph Valentino from the USA to the Netherlands to face allegations of fraud.

Complaint for the extradition of Sandro Rafael Puelles Dentone from the USA to Peru to face allegations of narcotics trafficking, filed at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of Marius Andrei Porumb from the USA to Romania to face allegations of fraud and forgery, filed at the U. S. District Court for the Western District of Louisiana.

Complaint for the extradition of Vladimar Blasko from the USA to the Slovak Republic to face allegations of assault.

Complaint for the extradition of Oleg Blank from Lithuania to the USA to face allegations of misappropriation and forgery, filed at the U. S. District Court for the Middle District of Florida.

USA's opposition to bail in USA v. Philip Richard Powers at the U. S. District Court for the Central District of California.

Government's Motion for Detention in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.

Martinelli's Motion for Release on Bail in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.