Extradition

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    Mexico: Dilson Daniel Pena Velazquez

    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.

    India: Monika Kapoor

    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.

    Germany: Oliver Schaper

    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.

    United Kingdom: Ines Rebecca Gely

    Complaint for the extradition of Ines Rebecca Gely from the USA to the United Kingdom to face charges of child abduction.

    Mexico: Raul Mejia Vazquez

    Complaint to extradite Raul Mejia Vazquez from the USA to Mexico to face an allegation that he murdered his brother, Alfredo Mejia Vazquez.

    Mexico: J. Jesus Vargas Alejos

    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.

    United Kingdom: Jaswinder Singh Rana

    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.

    Mexico: Bruce Ainsley Beresford Redman

    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.

    Japan: Jonathan Octavio Nunez

    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.

    Germany: Man Ki Kim

    Complaint for the extradition of Man Ki Kim from the USA to Germany to face allegations of alleged fraud and bribery.

    Mexico: Heriberto Garcia

    Complaint for the extradition of Heriberto Garcia from the USA to Mexico to face a charge of murdering Alfredo Salinas Colunga.

    USA v. Sidney Cambridge: Extradition Affidavit

    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.

    South Korea: Bum-Jin Jung

    Complaint for the extradition of Bum-Jin Jung from the USA to South Korea, filed at the U. S. District Court for the Eastern District of Texas.

    Ireland: Patrick Joseph McCabe

    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.

    Italy: Sergio Pezzatti

    Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.

    Japan: Kiriko Inagaki

    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.

    South Korea: Dae Sung Lee

    Complaint for the extradition of Dae Sung Lee from the USA to South Korea to face allegations of fraud.

    Czech Republic: Bretislav Koutny

    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.

    Czech Republic: Pavel Vellek

    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.

    Italy: Ferninand Marku

    Complaint for the arrest of Ferninand Marku, a.k.a. Edmond Gvok Voli, and extradition from the USA to Italy to face a charge of murdering Arben Nikaj.

    Czech Republic: Wu Zheng

    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.

    United Kingdom: Julio Marques Martins Paes

    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.

    Argentina: Fernando Enrique Picciochi

    Complaint for the arrest of Fernando Enrique Picciochi and extradition from the USA to Argentina to face charges of sexually abusing minors.

    Argentina: Aldo Carreras et al

    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.

    Germany: Frank Schaefer

    Complaint for the extradition of Frank Schaefer from the USA to Germany to face allegations of investment fraud concerning his Caviar Creator Group.

    Slovenia: Matjaz Ruzic

    Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

    Latvia: Aleksandrs Moskalevs

    Complaint for the arrest of Aleksandrs Moskalevs and extradition from the USA to Latvia for alleged assault and robbery.

    Canada: Matthew Lazare

    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.

    Bosnia and Herzegovina: Ismet Delic

    Complaint for the arrest of Ismet Delic and extradition from the USA to Bosnia and Herzegovina to face an allegation of murder.

    Colombia: Carlos Mario Bedoya Zapata

    Complaint for the arrest of Carlos Mario Bedoya Zapata and extradition from the USA to Colombia to face an allegation of sexual assault.

    India: Chockalingam Ramanathan

    Complaint for the arrest of Chockalingam Ramanathan and extradition from the USA to India to face allegations of securities fraud.

    India: Suri Premkumar

    Complaint for the arrest of Suri Premkumar and extradition from the USA to India to face allegations of fraud.

    Italy: Gianluigi Telloli

    Complaint for the arrest of Gianluigi Telloli and extradition from the USA to Italy to face an allegation of narcotics trafficking.

    Switzerland: Francis Chinonyem Agwu

    Complaint for the arrest of Francis Chinonyem Agwu and extradition from the USA to Switzerland to face charges of narcotics trafficking.

    Canada: Munilall Sarjoo

    Complaint for the arrest of Munilall Sarjoo and extradition from the USA to Canada to face charges of aggravated assault and assault with a weapon.

    Greece: Konstantinos Skarmountzos

    Complaint for the extradition of Konstantinos Skarmountzos from the USA to Greece, where he escaped after being convicted of narcotics trafficking.

    Canada: Calvin Leaf

    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.

    United Kingdom: Thanos Papalexis

    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.

    Costa Rica: Oscar Landron Blanco

    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.

    United Kingdom: Tanvir Hussain Siddique

    Complaint for the arrest of Tanvir Hussain Siddique and extradition from the USA to the United Kingdom to face a charge of sexual assault on a minor.

    Costa Rica: Jose Luis Alvarado

    Complaint for the arrest of Jose Luis Alvarado and extradition from the USA to Costa Rica to face a charge of sexual abuse of a minor.

    Mexico: Zhenly Ye Gon

    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.

    Hong Kong seeks to extradite secretary accused of stealing US$1 m from expat boss

    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.

    United Kingdom: Harenda Kumar Patel

    Complaint for the arrest of Harenda Kumar Patel and extradition from the USA to the United Kingdom to face charges of tax fraud.

    United Kingdom: Raymond Walworth Wilson

    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.