Extradition

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.

Complaint for the extradition of Philip Richard Powers from the USA to Costa Rica to face allegations of fraud, filed at the U. S. District Court for the Central District of California.

Complaint for the extradition of Ricardo Alberto Martinelli Berrocal, a former President of Panama, from the USA to Panama, filed at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of Adam Kazimierz Antonowicz from the USA to Poland, filed at the U. S. District Court for the Central District of California.

Complaint for the extradition of Attila Kiss from the USA to Romania to face allegations of forgery.

Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

Complaint for the extradition of Ato Modibo Stephens from the USA to the Cayman Islands to face on two charges of indecent assault, one charge of gross indecency, and one charge of misuse of an Information and Communications Technology Authority (ICTA) Network.

Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Complaint for the extradition of Wiraphon Sukphon from the USA to Thailand to face allegations of committing an indecent act on a minor, fraud, money laundering and computer-related crimes.

Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.

Complaint for the Extradition of Marek Karolewski from the USA to Poland to face allegations that, together with Mariusz Durda, he headed an armed organized criminal group, which also included Wojciech Buskiewicz, Tomasz Kokoszka, and Tomasz Wegiel.

Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

Complaint for the extradition of Fabian Jalilvand Tehrani from the USA to Germany regarding a criminal investigation into suspected fraud, forgery and money laundering, filed at the U. S. District Court for the Central District of California.

Complaint to Extradite Leopoldo Hernandez Andrade from the USA to Colombia to face allegations of sexual abuse of a minor.

Complaint for the extradition of Stefano Lorusso from the USA to Italy on suspicion of laundering the proceeds of corruption by Maria Paola Canegrati.

Complaint to extradite Lyubomir Mihailov Yordanov from the USA to Bulgaria to face allegations of fraud.

Complaint for the extradition of Chad Barber from the USA to Canada at the U. S. District Court for the Middle District of Florida.

Complaint for the extradition of Stanley Kwitnieski from the USA to Poland to face allegations of fraud.

Complaint for the extradition of David Kenneth Drumm, former CEO of Anglo Irish Bank Corporation, from the USA to Ireland at the U. S. District Court for the District of Massachusetts.

Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.

Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

Complaint for the Extradition of John Mandeng from the USA to the United Kingdom to face charges of rape and sexual assault of children.

Complaint for the Extradition of Wojciech Daniel Filipczak from the USA to Poland to face charges of bribery.

Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

Complaint for the Extradition of Leonardo Mendez Jimenez from the USA to Costa Rica to serve a prison sentence for narcotics trafficking.

Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.

Complaint for the extradition of Libor Mikulik from the USA to the Czech Republic to face charges of fraud and embezzlement.

Complaint to extradite Marcel Budina from the USA to the Czech Republic at the U. S. District Court for the Southern District of Florida.

Complaint to extradite Jong Whan Oh from the USA to South Korea, filed at the U. S. District Court for the Central District of California.

Amended Complaint to Extradite Juanita Ernestina Sanchez Quintanilla from the USA to Mexico to face kidnapping charges.

Complaint to extradite Le-Veck Roberts from the USA to Bermuda to face charges of murder, attempted murder, unlawfully discharging a firearm and taking a motorbike without authority, filed at the U. S. District Court for the Northern District of Georgia.

Complaint to extradite Samir Azizi from the USA to Germany at the U. S. District Court for the Northern District of California.

Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.

Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.

Complaint to extradite Marcel Budina from the USA to the Czech Republic regarding allegations of bank fraud and forgery, filed at the U. S. District Court for the Southern District of Florida.

Complaint to Extradite Juanita Ernestina Sanchez Quintanilla from the USA to Mexico to face charges of kidnapping.

Complaint to extradite Karl Johan Olov Nilsson from the USA to Sweden, where he was convicted in 2005 of tax and other fiscal crimes.

Complaint to extradite Ivo Knotek from the USA to the Czech Republic to serve a prison sentence for extortion, filed at the U. S. District Court for the Central District of California.

Complaint for the Extradition of Dragos Lucian Osanu from the USA to Spain to face allegations of counterfeiting, misrepresentation, swindling, and receiving stolen goods.

Fixed Date Claim Form in Roberto Harrigan v. British Virgin Islands Governor and the British Virgin Islands Director of Public Prosecutions at the British Virgin Islands High Court.

Complaint for the extradition of Rusty Setser from the USA to Australia for suspected involvement in narcotics trafficking and money laundering.

Complaint to extradite Brandi Angela Brandt from the USA to Australia to face allegations of conspiring with Wayne Cleveland and Craig Nicholson to import cocaine.