Extradition

Complaint for the arrest of Arthur Carl Kanev and extradition from the USA to Costa Rica to face charges of corruption of minors, narcotics and rape.

Complaint for the arrest of Poon Sai-Wah and extradition from the USA to Kong Kong to face charges of fraud.

Complaint for the arrest of Darren Irwin and extradition from the USA to Canada to face charges of fraud.

Complaint for the arrest of Robert Bruce Bethel and extradition from the USA to the Bahamas to face a charge of murder.

Complaint for the arrest of Leonard Anderson and extradition from the USA to the Bahamas to face a charge of murder.

Complaint for the arrest of Wade Lawrence Angus Woodcox and extradition from the USA to Canada to face charges of sexual abuse of a minor.

The 72 year old principal of a Panama domiciled company that allegedly provided sham insurance for investment scams has been arrested in Belgium, where he is based.Hendrik Rienstra, of New England International Surety Co. Inc., was among six people arrested

Complaint for the arrest of Warren Eric Mitchell Williams and extradition from the USA to Canada to face charges of murder.

Complaint for the arrest of Ronald Johnson and extradition from the USA to Norway to face allegations of narcotics trafficking.

Order for the extradition of Corey Spencer Sniderman from the USA to Canada, issued at the U. S. District Court for the Southern District of Florida.

Complaint for the arrest of Karl Martin Seidl and extradition from the USA to Germany for alleged theft.

Complaint for the arrest of Corey Spencer Sniderman and extradition from the USA to Canada to face charges of fraud, kidnapping, sexual assault, making death threats, intimidation and harassment.  

Complaint for the arrest of Vaclav Hejtmanek and extradition to the Czech Republic to face charges of theft.

Order Affirming the Extradition of Bernard Marche from the USA to France.

Complaint for the arrest of Klaus Peter Weyers and extradition from the USA to Germany to face charges of forgery of securities, theft and fraud.

Complaint for the arrest of Klaus Peter Weyers and extradition from the USA to Germany to face charges of forgery of securities, theft and fraud.

Complaint for the arrest of Juan Pedro Schaerer and extradition from the USA to Argentina to face charges of fraud and corruption arising from when he served as the Minister of Public Health for the Corrientes Province of Argentina.

An Antiguan court has decided not to extradite to the US banker William Cooper, whose banks have featured in several money laundering investigations and have a habit of failing with debts to deposits of tens of millions of dollars.

Complaint for the arrest of Kenneth Ivan Crause and extradition from the USA to Canada to face charges of fraud and theft.

Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.

Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.