Extradition

Complaint to extradite Hilmer Alfonso Este Montoya from the USA to Australia to face allegations of cocaine trafficking.

Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.

Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.

Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.

Complaint for the extradition of Alexander Hilton from the USA to Scotland to face an allegation that he poisoned Robert Forbes.

Complaint to extradite Refugio Mariscal Delgadillo from the USA to Mexico to face a charge of kidnapping.

Complaint for the extradition of Arie Avram from the USA to Israel to face allegations of operating an illegal gambling business and money laundering, filed at the U. S. District Court for the Central District of California.

Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

Complaint to extradite Taiwanese national Jack Hsu, a.k.a. Lin Lin Hsu and Ling Ling Hsu, from Taiwan to the USA, filed at the U. S. District Court for the Northern District of Texas.

Complaint for the extradition of Aharon Barashi from the USA to Israel to face allegations of tax fraud.

Complaint to extradite Grace Mahilum Grande from the USA to the Philippines to face an allegation of theft.

Complaint to extradite Dr. Bala Subrahmanyam Kovvali from the USA to the United Kingdom to face a charge of manslaughter concerning one of his patients, Andrew Fellows.

Complaint for the extradition of Almaz Nezirovic from the USA to Bosnia and Herzegovina to face allegations of war crimes.

Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.

Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

Complaint for the extradition of David James from the USA to the United Kingdom to face allegations of rape and indecent assault.

Affidavit in support of the extradition of Paul Dunham and Sandra Dunham from the United Kingdom to the USA to face charges of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.

Complaint for the Extradition of Michael Timothy Burke from the USA to South Korea to face allegations of sexual assault against children.

Complaint for the extradition of Jesus Alfredo Ayala Escalante from the USA to Mexico to face allegations of kidnapping.

Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

Notice of Filing of Original Formal Extradition Papers and Request for Extradition in the Matter of the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

Letter from Oliver Schaper, a convicted fraudster in Germany and a pretend 'doctor', seeking the removal from OffshoreAlert's web-site of a complaint for his extradition from the USA to Germany.

Complaint for the extradition of Nigerian national Musibau Adeola Olayemi, a.k.a. George Olayemi, from the USA to the Netherlands to face allegations of fraud and money laundering.

Redacted Complaint for the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

Complaint for the Extradition of Stacy Allen Taylor, a.k.a. Steven Lacefield, a.k.a. David Stafford, a.k.a. David Lacefield, from Hong Kong to the USA to face allegations of fraud.

Complaint for the extradition of Abdel Roca Teijelo from the USA to Spain to face allegations that he and Jose Maria Hurtado Serrano murdered Ruben Joaquin Fauste Elvira

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Amended Complaint for the Extradition of Emilio Osornio Valdovinos from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Complaint for the Extradition of Tamaz Hubel, a.k.a. Tamoze David Hubelashvili, from the USA to Belgium to face allegations of theft.

Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.

Complaint for the Extradition of Mary Lynn Cortel Madrono from the USA to the Philippines, filed at the U. S. District Court for the Central District of California.

Complaint for the extradition of Maria Lopez de Salgado, a.k.a. Maria Sixta Lopez de Salgado, from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Complaint for the Extradition of Gregorio Salgado Lopez from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.

Complaint for the Extradition of Agustin Edmundo Torres Flores from the USA to Mexico at the U. S. District Court for the Southern District of Texas.

Complaint for the extradition of Safwan Al-Abdulla from the USA to Canada at the U. S. District Court for the District of Vermont.

Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.

Complaint for the extradition of Christophe Sylla, a national of France, from the USA to Switzerland for allegedly embezzling funds from alphaTrust.ch AG, filed at the U. S. District Court for the Southern District of Florida.

Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Defendant's Filing of Exhibit from German Court in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Civil Minutes in USA v. Oliver Schaper at the U. S. District Court for the Central District of California, including court order for a Medical Exam Report and Mental Status Report of Schaper.

Complaint for the extradition of Joseph Nimcho Law from the USA to Hong Kong to face charges of theft and fraud.

Government's filing of extradition papers in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA's Opposition to Oliver Schaper's Bail Request in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Oliver Schaper's Request for Bail in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.

Complaint for the extradition of Monika Kapoor from the USA to India to face allegations of conspiracy, cheating and dishonesty, and forgery, filed at the U. S. District Court for the Eastern District of New York.

USA's Request for Detention in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

Complaint for the extradition of Oliver Schaper from the USA to Germany, filed at the U. S. District Court for the Central District of California.