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.
Complaint for the extradition of J. Jesus Vargas Alejos from the USA to Mexico for alleged fraud, filed at the U. S. District Court for the Central District of California.
Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.
Complaint for the extradition of Bruce Ainsley Beresford Redman from the USA to Mexico to face a charge that he murdered his wife Monica Burgos Beresford Redman by strangulation.
Complaint for the extradition of Jonathan Octavio Nunez from the USA to Japan, where he has been accused of conspiring with Babe Antonio Cole, William Eugene Jenkins and others to engage in narcotics trafficking.
Amended affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at U. S. District Court for the Southern District of Florida.
Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.
Complaint for the extradition of Patrick Joseph McCabe from the USA to Ireland to face charges that he sexually assaulted several young boys while serving as a Catholic Priest.
Complaint for the extradition of Kiriko Inagaki from the USA to Japan for alleged tax evasion regarding revenue from the operation of S&M clubs owned by Tomiaki Takamatsu.
Complaint for the extradition of Bretislav Koutny from the USA to the Czech Republic, where he was tried, convicted and sentenced in Prague for fraud and embezzlement.
Complaint for the arrest of Pavel Vellek, a.k.a. Pavla Velleka, and extradition from the USA to the Czech Republic to face charges of fraud and neglect of compulsory maintenance of a minor child.
Complaint for the extradition of Wu Zheng from the USA to the Czech Republic to face a charge that he, Tun Guo Zhao, Zhan Xi Ma, Sheng Chen and Jing Yuan Qin abducted Yuxiang Du in order to obtain US$200,000 from Yuxiang Du's father, Zhongcheng Du.
Complaint for the arrest of Julio Marques Martins Paes and extradition from the USA to the United Kingdom to face charges of false imprisonment, attempted murder and unlawful wounding with intent to cause grievous bodily harm.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and corruption by Carlos Menem,Carlos Vladimiro Corash, Aldo Omar Carreras, Daniel Alberto Dominguez, Jose Alberto Ares, Juan Carlos Denicolay and Ruben Daniel Slame regarding bribes of approximately $31 million that were allegedly paid by Siemens AG in connection with a $1 billion national identity card project.
Complaint for the arrest of Matthew Lazare and extradition from the USA to Canada to face charges regarding his alleged participation in a group that produced and distributed contraband cigarettes.
Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.
Complaint for the arrest of Thanos Papalexis and extradition from the USA to the United Kingdom to face charges that he murdered and/or conspired to muder Charalambos Christodoulides.
Complaint for the arrest of Oscar Landron Blanco and extradition from the USA to Costa Rica to face charges regarding the alleged armed robbery and assault of an elderly man.
Complaint for the Extradition of Zhenly Ye Gon, a.k.a. Zhenli Ye Gon, a.k.a. Zhenli Ye, a.k.a. "El Chino", from the USA to Mexico at the U. S. District Court for the District of Columbia.
A 47-year-old woman has been arrested in California on an arrest issued in Hong Kong, where she has been accused of stealing HK$7.5 million (approximately US$1 million) from leading expatriate businessman Christopher Rampton to pay off her gambling debts.Helena Yuen-Lan Lau, a Hong Kong national born on September 24, 1960, was arrested on August 12, 2008 - 15 days after a complaint for her arrest with a view to her extradition to Hong Kong was filed at the U. S. District Court for the Northern District of California. The complaint was filed under seal and unsealed after her arrest. She is currently in custody. Her motion to be released on bond pending the outcome of the extradition proceedings was scheduled for September 9, 2008.
Complaint for the arrest of Raymond Walworth Wilson, a.k.a. David Cornelius Christian, and extradition from the USA to the United Kingdom to face charges of manslaughter, possession of a firearm with intent to endanger life, arson with intent to endanger life and narcotics trafficking.