Extraditions

USA v. Riccardo Spagni: Extradition Complaint

Complaint for the extradition of Riccardo Paolo Spagni from the USA to South Africa to face allegations of fraud, filed at the U. S. District Court for the Middle District of Tennessee.

Romania: Lucian Mazilu

Complaint to extradite Lucian Mazilu from the USA to Romania so that he can serve a five-year prison sentence after being convicted "in abstentia" of tax fraud and money laundering, filed at the U. S. District Court for the Middle District of Florida.

Colombia: Alejandro Jose Lyons Muskus

Complaint to extradite Alejandro Jose Lyons Muskus, a former Governor of Cordoba, Colombia, from the USA to Colombia to serve a prison sentence for corruption, filed at the U. S. District Court for the Southern District of Florida.

Slovenia: Matjaz Ferk

Complaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee.

Lithuania: Darius Vitkus

Complaint to extradite Darius Vitkus, described as "the sole owner and shareholder Gvidonas UAB", from the USA to Lithuania to face charges of fraud, forgery, misappropriation, tax evasion, and theft.

Romania: Ion Adrian Antonescu

Complaint for the extradition of Ion Adrian Antonescu from Romania to the USA regarding an alleged conspiracy whose participants "installed special devices on automated teller machines (ATMs) that surreptitiously stole data from bank cards inserted in the ATMs by unsuspecting victims", filed at the U. S. District Court for the District of New Mexico.

Czech Republic: Jaromir Prokop

Complaint for the extradition of Jaromir Prokop, described as a leader of "an organized crime group", from the USA to the Czech Republic to face allegations of kidnapping and robbery, filed at the U. S. District Court for the Western District of Washington.

Estonia: Aleksandr Rotko

Complaint to extradite Aleksandr Rotko from the USA to Estonia to face allegations of embezzlement.

Peru: Alejandro Toledo Manrique

Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it "through various companies and offshore accounts", including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.

Canada: Yvon Bruno

Complaint to extradite Yvon Bruno from the USA to Canada to face allegations of abduction, filed at the U. S. District Court for the Southern District of Florida.

Bosnia and Herzegovina: Robert Kovacic

Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

France: Hugues Lagadec

Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Canada: Don Kollmar

Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

Lithuania: Manuel Dikran Sassounian

Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

South Korea: Jinhee Kim

Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Costa Rica: Ana Zoila Gatgens Maykall

Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Poland: Dariusz Szereszewski

Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

Cayman Islands: Larry Levers

Complaint to extradite Larry Levers, a.k.a. Lionel Dwight Levers, from the USA to the Cayman Islands to face charges of manslaughter and child cruelty.

Bosnia and Herzegovina: Mehmed Bilic

Complaint for the extradition of Mehmed Bilic from the USA to Bosnia and Herzegovina to face allegations of war crimes, filed at the U. S. District Court for the District of Utah.

United Kingdom: Bayo Lawrence Awonorin

Complaint to extradite Bayo Lawrence Awonorin, a.k.a. Sunday Bayo Awonorin, a.k.a. Awonorin Wemimo Adeyeli, a.k.a. Bay Law, a.k.a. Roland Martins, from the USA to the United Kingdom to face allegations of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.

Monaco: Traian Rostas

Complaint for the extradition of Traian Rostas from the USA to Monaco, filed at the U. S. District Court for the District of Massachusetts.

Poland: Piotr Jozef Schumann

Complaint to extradite Piotr Schumann, a.k.a. Peter J. Mitchell, a.k.a. Piotre Mitchell, a.k.a. Kamil Adam Podgorski, from the USA to Poland, filed at the U. S. District Court for the Northern District of Illinois.

Romania: Nicusor Morosanu

Complaint for the extradition of Nicusor Morosanu from the USA to Romania to face allegations of fraud, filed at the U. S. District Court for the Northern District of Georgia.

United Kingdom: Michael McVay

Complaint for the extradition of Michael McVay from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the District of Arizona.

Canada: Paramijt Singh Bogarh

Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Netherlands: Joseph Valentino

Complaint for the extradition of Joseph Valentino from the USA to the Netherlands to face allegations of fraud.

Peru: Sandro Rafael Puelles Dentone

Complaint for the extradition of Sandro Rafael Puelles Dentone from the USA to Peru to face allegations of narcotics trafficking, filed at the U. S. District Court for the Southern District of Florida.

Romania: Marius Andrei Porumb

Complaint for the extradition of Marius Andrei Porumb from the USA to Romania to face allegations of fraud and forgery, filed at the U. S. District Court for the Western District of Louisiana.

Slovak Republic: Vladimar Blasko

Complaint for the extradition of Vladimar Blasko from the USA to the Slovak Republic to face allegations of assault.

Lithuania: Oleg Blank

Complaint for the extradition of Oleg Blank from Lithuania to the USA to face allegations of misappropriation and forgery, filed at the U. S. District Court for the Middle District of Florida.

USA v. Ricardo Martinelli: Detention Motion

Government's Motion for Detention in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.

USA v. Ricardo Martinelli: Bail Motion

Martinelli's Motion for Release on Bail in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.

Costa Rica: Philip Powers

Complaint for the extradition of Philip Richard Powers from the USA to Costa Rica to face allegations of fraud, filed at the U. S. District Court for the Central District of California.

Panama: Ricardo Martinelli

Complaint for the extradition of Ricardo Alberto Martinelli Berrocal, a former President of Panama, from the USA to Panama, filed at the U. S. District Court for the Southern District of Florida.

Poland: Adam Kazimierz Antonowicz

Complaint for the extradition of Adam Kazimierz Antonowicz from the USA to Poland, filed at the U. S. District Court for the Central District of California.

Romania: Attila Kiss

Complaint for the extradition of Attila Kiss from the USA to Romania to face allegations of forgery.

Belgium: Luis Miguel Nunez

Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

Cayman Islands: Ato Modibo Stephens

Complaint for the extradition of Ato Modibo Stephens from the USA to the Cayman Islands to face on two charges of indecent assault, one charge of gross indecency, and one charge of misuse of an Information and Communications Technology Authority (ICTA) Network.

Netherlands: Senad Cejvan

Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Thailand: Wiraphon Sukphon

Complaint for the extradition of Wiraphon Sukphon from the USA to Thailand to face allegations of committing an indecent act on a minor, fraud, money laundering and computer-related crimes.

Poland: Marek Karolewski

Complaint for the Extradition of Marek Karolewski from the USA to Poland to face allegations that, together with Mariusz Durda, he headed an armed organized criminal group, which also included Wojciech Buskiewicz, Tomasz Kokoszka, and Tomasz Wegiel.

Canada: David Robert Stallcup

Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.

Luxembourg: Odera Odabi

Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

Germany: Fabian Jalilvand Tehrani

Complaint for the extradition of Fabian Jalilvand Tehrani from the USA to Germany regarding a criminal investigation into suspected fraud, forgery and money laundering, filed at the U. S. District Court for the Central District of California.

Italy: Stefano Lorusso

Complaint for the extradition of Stefano Lorusso from the USA to Italy on suspicion of laundering the proceeds of corruption by Maria Paola Canegrati.