Extradition

France seeks to extradite Manuel Noriega

France has applied to extradite 71-year-old former Panama dictator Manuel Antonio Noriega from the United States, where he is due to be released from prison on September 9, 2007 after serving nearly 18 years of a 30-year prison sentence for drug-trafficking, racketeering, and money laundering.

Panama: Diana Escalante Chen

Complaint for the arrest of Diana Escalante Chen, a.k.a. Diana Lay, and extradition from the USA to Panama to face allegations of falsifying licenses and identification cards.

Canada: John Julius Marr

Complaint for the arrest of John Julius Marr and extradition from the USA to Canada to face charges of aggravated burglary, robbery and sexual assault.

France: Manuel Antonio Noriega

Complaint for the arrest of Manuel Antonio Noriega and extradition from the USA to France to face charges of narcotics trafficking.

Ireland: George David Exoo

Complaint for the arrest of George David Exoo from the USA to Ireland to face charges regarding his alleged participation in the assisted suicide of Rosemary Toole.

Czech Republic seeks extradition of Florida resident

A complaint to extradite 33-year-old Eva Kolenikova from the USA to the Czech Republic was filed at the U. S. District Court for the Southern District of Florida on April 2, 2007. A warrant for the fugitive's arrest was issued on March 23, 1998, by the Regional Court in Usti nad Labem, in the Czech Republic, it was stated in the complaint.

Canada seeks extradition of Las Vegas resident

A complaint to extradite 60-year-old Douglas Anthony Blomert from the USA to Canada was filed at the U. S. District Court for the District of Nevada on March 30, 2007.A warrant for the fugitive's arrest for breach of his parole conditions was issued on July 9, 1997, by the Ville Marie Parole Office in Montreal, Quebec, Canada, it was stated in the complaint.

Mexico: Jose Francisco Granados de la Paz

Complaint for the arrest of Jose Francisco Granados de la Paz and extradition from the USA to Mexico to face a charge that he allegedly murdered Mayra Juliana Reyes Solis.

Czech Republic: Eva Kolenikova

Complaint for the arrest of Eva Kolenikova and extradition from the USA to the Czech Republic to face charges of check fraud.

Canada: Douglas Anthony Blomert

Complaint for the arrest of Douglas Anthony Blomert and extradition from the USA to Canada to face charges of narcotics trafficking.

Canada: Dario Tomasi

Complaint for the arrest of Dario Tomasi and extradition from the USA to Canada to face charges of sexual abuse of minors.

Canada: Raelin Shawn Coleman

Complaint for the arrest of Raelin Shawn Coleman and extradition from the USA to Canada to face charges of attempted murder and firearm's offenses.

France: John A. Washington

Complaint for the arrest of John A. Washington and extradition from the USA to France to face a charge of assault with a weapon.

Swiss authorities seek extradition of prominent Taiwanese alleged jewellery thief

The authorities in Switzerland have requested the extradition from the United States of a 50-year-old Taiwanese national who is accused of fraudulently obtaining jewellery worth more than US$32 million. Details are contained in an extradition complaint that was filed against Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, at the U. S. District Court for the Northern District of Ohio on November 16, 2006.

Switzerland: Yu Mei Wu

Complaint for the arrest of Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, and extradition from the USA to Switzerland to face allegations of fraud and theft.

Germany: Andreas Ihrke

Complaint for the arrest of Andreas Ihrke, a.k.a. Andre Rosenthal, and extradition from the USA to Germanyto face charges of fraud regarding his employment at a car dealership called Der Top Autopark GmbH.

Canada: Shannon Fergusson

Complaint for the arrest of Shannon Fergusson and extradition from USA to Canada to face charges of narcotics trafficking.

Canada: Patrick Odjick

Complaint for the arrest of Patrick Odjick and extradition from the USA to Canada to face charges of narcotics trafficking.

Germany: Aurelius Jasinskas

Complaint for the arrest of Aurelius Jasinskas, a.k.a. Saulius Nastareika, a.k.a. Orelius Balandis, a.k.a. Andrius Dubinskas, a.k.a. Midauge Majauskas, and extradition from the USA to Germany for alleged aggravated robbery with dangerous bodily injury.

Former Peirano Group boss arrested in US, Uruguay asks for extradition

The 56-year-old former head of a major financial services group in Latin America has been arrested in Florida and faces extradition to Uruguay to face fraud charges.Juan Peirano Basso was arrested shortly after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida on May 19, 2006. He is currently being held in custody.

South Korea: Kwan Yong Choi

Complaint for the arrest of Kwan Yong Choi and extradition from the USA to South Korea to face a charge of causing "bodily injury resulting from robbery".

Uruguay: Juan Peirano Basso

Complaint for the extradition of Juan Peirano Basso from the USA to Uruguay to face allegations of fraud.

Albania: Plaurent Dervishaj

Complaint for the extradition of Plaurent Dervishaj from the USA to Albania to face allegations of involvement in murder.

Hong Kong: Chi Ho Chong

Complaint for the arrest of Chi Ho Chong and extradition from the USA to Hong Kong for alleged false accounting and fraud.

South Korea: In Kyu Chang

Complaint for the extradition of In Kyu Chang from the USA to South Korea to face allegations of fraud.

Australia seeks extraditon of accused money launderer

The authorities in Australia have requested the extradition from the United States of a 24-year-old U. S. national who is accused of laundering money for a Colombian narcotics trafficking operation. Spanish-speaking John Paul Viana, of N. W. 114th Avenue, Miami, Florida, was arrested in Miami on December 7, 2005 - the same day an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida.

Poland: Emil Giziewicz

Complaint for the Extradition of Emil Giziewicz from the USA to Poland to face allegations of securities fraud involving Kopex Plc.

Australia: John Paul Viana

Complaint for the arrest of John Paul Viana and extradition from the USA to Australia to face a charge of money laundering.

Dominican Republic seeks extradition of Israeli national

A 40 year old Israeli national who is charged with bribery, fraud and embezzlement in the Dominican Republic has been arrested in Miami after extradition proceedings were started against him.An extradition complaint was filed against Shlomo Ben Tov, a.k.a. Sam

Canada: Jeff Gauthier

Complaint for the arrest of Jeff Gauthier and extradition from the USA to Canada to face a charge of attempted murder.

Malta: Hernan Antonio Sepulveda Mery

Complaint for the extradition of Hernan Antonio Sepulveda Mery from the USA to Malta to face allegations of attempted homicide, grievous bodilyharm, and illegal possession of an unlicensed weapon.

Ecuador seeks extradition of Florida resident

Ecuador is seeking the extradition of Carlos Florencio Flores Andrade to stand trial for alleged embezzlement.Details are contained in an extradition complaint that was filed at the U. S. District Court for the Southern District of Florida on June 23, 2005.

Florida resident Eduardo Waller extradited to Trinidad

A 69-year-old United States national has been extradited to Trinidad & Tobago to stand trial for allegedly conspiring to defraud the local government.Eduardo Hillman Waller was extradited on August 16, 2005 - 13 days after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida.

Canada seeks extradition of suspected sex offender David Cote

Canada is seeking the extradition of a 43 year old suspected sex offender from the United States.Details are contained in an extradition complaint that was filed against David Emmanuel Cote at the U. S. District Court for the Middle District

Colombia seeks extradition of Palestinian accused of arms dealing

A 76 year old Palestinian has been arrested in Florida after a complaint for his extradition was filed on behalf of the authorities in Colombia. Details are contained in an extradition complaint that was filed against Sarkis Garabet Soghanalian at

Dominican Republic: Shlomo Ben-Tov

Complaint for the arrest of Shlomo Ben-Tov, a.k.a. Sam Goodson, and extradition from the USA to the Dominican Republic to face charges of bribery, fraud and embezzlement while acting for Hyundai America Corporation.

Canada: David Emmanuel Cote

Complaint for the arrest of David Emmanuel Cote and extradition from the USA to Canada to face charges of kidnapping, sexually assaulting a minor and making death threats.

Suspected fraudster arrested in Florida, faces extradition to Costa Rica

The authorities in Costa Rica have filed an extradition complaint against a 36-year-old United States resident who is being investigated for perpetrating an alleged advance fee fraud.Details are contained in filings at the U. S. District Court for the Southern District of Florida, where an extradition complaint against Kenneth Alexander Maduro Herrera was filed on July 13, 2005.

Woman faces extradition from USA to Sweden to face child abduction charge

    A 39-year-old woman has been arrested at Michigan Metropolitan Airport and detained pending extradition to Sweden to face a charge of “aggravated violation of child custody rights”. Details are contained in an extradition complaint filed against Sumiko Vesterlundon behalf of the Swedish authorities at the U. S. District Court for the Eastern District of Michigan on July 20, 2005. 

US resident waives extradition to UK to face ‘death by dangerous driving’ charge

A United States citizen has consented to returning to Scotland to answer a charge of causing death by dangerous driving nearly seven years after an arrest warrant was issued against him.Scott Douglas MacLennan waived extradition following his arrest pursuant to an extradition complaint that was filed on behalf of United Kingdom authorities at the U. S. District Court for the District of Nevada on March 16, 2005.