Miscellaneous

Court Docket Sheet regarding an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - in the matter of Fernando Albarran Zepeda.

Criminal Case Documents in The State of Texas v. Daniel Sloan at the Judicial District Court of Travis County, Texas.

Kenneth Lagonia seeks compassionate release from prison in the case of 'USA vs. Kenneth Lagonia' at the U. S. District Court for the District of New Jersey.

Emergency Motion for Temporary Restraining Order in International Schools Services, Inc. v. AAUG Insurance Company, Ltd. and Gregor Gregory at the U. S. District Court for the Southern District of Florida.

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.

Securities and Exchange Commission's Trial Memorandum in a securities fraud lawsuit against Lines Overseas Management, Brian Lines and Scott Lines at the U. S. District Court for the Southern District of New York.

Guilty verdicts against David H. Brooks and Sandra Hatfield for securities fraud and other offenses.

Letters Rogatory Request to the Bahamas in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of New York.

Letters Rogatory Request to Anguilla in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of Anguilla.

In the Matter of Two Requests for Judicial Assistance from a Family Court in Mexico regarding a possible account in the name of Emeric Budd Delcourt at Banco Santander, filed at the Grand Court of the Cayman Islands.

SEC's Witness List in a civil complaint against Sun Empire LLC, Sun Investment Savings and Loan, Delilah Proctor, Johnny Johnson, Empire Capital Asset Management, and ECAM, LLC at the U. S. District Court for the Central District of California.

Supplemental Joint Pre-Trial Statement in Kent Carasquero, Leslie Lounsbury, Riverside Manitoba, Inc., and Tyee Capital Consultants, Inc. v. Intrepid Global Imaging 3D, Inc., Richard Specht, Rene Hamouth, Hamouth Family Trust, William R. Dunavant, and William R. Dunavant Family Holdings, Inc. at the U. S. District Court for the Middle District of Florida.

Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.

Second Report of the liquidators of Grand Island Commodity Trading Fund, Grand Island Commodity Trading Fund II, Grand Island Income Fund, and Grand Island Master Fund Limited at the Grand Court of the Cayman Islands.

Government's Witness List in USA v. Michael Enrest Zapetis, Sr. at the U. S. District Court for the Middle District of Florida.

Request for Entry of Dismissal in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd., and Wilmington Trust, as Trustee for Carpe D. Aviation Ltd. at Los Angeles Superior Court, Long Beach Judicial District.

Defendant's Objections to Pre-Sentence Investigation Report in USA v. Paul Warren Rutter at the U. S. District Court for the Southern District of Florida.

Stipulation for Dismissal and Order of Dismissal in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd. and Wilmington Trust, as Trustee for Carpe D. Aviation Ltd. at Los Angeles Superior Court, Long Beach Judicial District.

Defence in Sheridan Company Limited and The Trustees of Viscount Rothermere 1985 Bermuda Declaration v. Bermuda Trust Company Limited and The Bank of Bermuda Limited at Bermuda Supreme Court.

Government's Motion to Terminate Rice's Self-Representation in USA v. Shawn Talbot Rice at the U. S. District Court for the District of Nevada.

U. S. Government's Trial Brief in a criminal complaint filed by the USA against Charles K. Brown and David E. Price at the U. S. District Court for the Southern District of Indiana.

Declaration of Frederick M. Cuppy in USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.

Statement of Facts in USA v. Jeffrey Chernick at the U. S. District Court for the Southern District of Florida.

Guilty Plea in the case of 'USA vs. Jonathan Curshen' at the U. S. District Court for the Southern District of New York.

First Report of Liquidators of Grand Island Commodity Fund to the Grand Court of the Cayman Islands.

Arrest warrant against Philip Baker for alleged fraud and embezzlement.

Statement of Facts in USA v. Steven Michael Rubinstein at the U. S. District Court for the Southern District of Florida.

USA's Statement of Material Facts, including an affidavit from Matthew Gibbons, of Oceanic Bank and Trust Limited (Bahamas), in the case of USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.

Dismissal of Handler, Thayer & Duggan, LLC, Thomas J. Handler, and Thomas J. Handler, J.D., P.C. in Gregory R. Raifman and Susan Raifman, individually and as Trustees of the Raifman Family Revocable Trust dated July 2, 2003, and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix, Stagg, Allen & Company, P.C., formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.

Amended Schedule F in the bankruptcy of Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.

Plaintiff's Motion to File Exhibits From Plaintiff's Opposition to Defendants's Motion to Dismiss Under Seal in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.

Summary of Schedules in the bankruptcy of Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.

Court Docket in USA v. George D. Sprague at the U. S. District Court for the District of South Carolina.

List of Customers, Vendors and Employees of Bernard L. Madoff Investment Securities LLC in Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC at the U. S. Bankruptcy Court for the Southern District of New York.

SEC's Ex Parte Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, and Global Financial Management, LLC, as defendants, and CTA Worldwide Services, SA, and Stephan Gottfried Von Hase, as relief defendants, at the U. S. District Court for the Northern District of Illinois.

SEC's Emergency Motion for Temporary Restraining Order in United States Securities and Exchange Commission v. Arthur Nadel, Scoop Capital, LLC, and Scoop Management, Inc., as defendants, and Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA. Fund, LLC, Viking Fund, LLC, and Viking Management, as relief defendants, at the U. S. District Court for the Middle District of Florida.

List of Exhibits and Witnesses in a criminal action filed by the USA against Michael S. Carona at the U. S. District Court for the Central District of California.

Government's Amended Trial Brief in USA v. Michael Carona and Debra Victoria Hoffman at the U. S. District Court for the Central District of California.

Government's Witness List in USA v. Charles Nolon Bush at the U. S. District Court for the Western District of Washington.

Government's Trial Brief in USA v. Charles Nolon Bush at the U. S. District Court for the Western District of Washington.

Transcript of hearing in Israel regarding prisoner transfer in USA v. Aharon Misulovin at the U. S. District Court for the District of Massachusetts.

Part Two of Deposition of Rani Jarkas in the case of 'Patrick Gabrielli II vs. Global Crown Capital, LLC' at California Superior Court, San Francisco County.

First Part of Deposition of Rani Jarkas in the case of 'Patrick Gabrielli II vs. Global Crown Capital, LLC' at California Superior Court, San Francisco County.

First Affidavit of Naul Bodden in the case of the liquidators of Grand Island Master Fund, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Caribbean Commodities Ltd., RCTG Investments Ltd., and Robert Christopher Girvan at the Grand Court of the Cayman Islands.

Seventh Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, Culmer, inter alia, accuses Lester Turnquest of "complete non-compliance" with a court order requiring him to disclose information.

Sixth Affidavit of George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. In the affidavit, the Receiver, inter alia, accuses Lester Turnquest of failing to respond to his requests for financial information.

Plaintiff's Response to Defendant's Motion for Partial Summary Judgment in John M. Mathewson v. Internal Revenue Service at the U. S. District Court for the Western District of Texas.

Plaintiff's Response to Government's Motion To Stay in John M. Mathewson vs. Internal Revenue Service at the U. S. District Court for the Western District of Texas.

Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.