Miscellaneous

Stipulation of Dismissal in Imperial Consolidated Plc, of the United Kingdom v. David Marchant and Offshore Business News & Research Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Amended Letter Rogatory from the USA to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston and the Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

Transcript of a Change of Plea Hearing in USA v. Roger Ver at the U. S. District Court for the Northern District of California.

Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

Motion to Revoke Bond in State of Florida v. John McGarrity at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.

Arrest Report in State of Florida v. John McGarrity at the Circuit Court of the Eighteenth Judicial Circuit, in and for Seminole County, Florida.

Affidavit of Waiver In the Matter of the Extradition of Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

Court Docket in the case of 'USA vs. Corey Spencer Sniderman' in which Sniderman, a Canadian national, was convicted of defrauding the FBI at the U. S. District Court for the Southern District of Florida.

U. S. Government Exhibit in a criminal case of 'USA vs. Corey Spencer Sniderman' at the U. S. District Court for the Southern District of Florida, specifically a letter from Toronto Police Service in February, 2001 stating that, at that time, Sniderman was a "wanted fugitive in Toronto" at that time.

Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Defendant Obioha's Motion for Issuance of Letters Rogatory in the case of  'USA vs. Mack Obioha et al' at the U. S. District Court for the Eastern District of California.

The Mannin Foundation vs. City & International Securities Limited - Plaintiff's Closing Submissions - Isle of Man High Court of Justice - July 13, 2000

Warrant for the arrest of Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

Docket in USA v. David J. Aubel at the U. S. District Court for the Western District of New York.

Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Amended Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., International Depositors' Reinsurance Corporation Ltd., doing business as IDIC; and World Investors' Stock Exchange v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange Ltd., of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.

Transcript of BANCAP docket with preface In the Matter of Stratton Oakmont, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Kenneth Thenen's Witness List in USA v. Kenneth Thenen, Daniel Morris, Scott Thenen, Philip Carallo, Paul Braid, Dennis Farber, Richard Schuman, Melvin Brink, Charles Valvo, John Michael Flynn, Alexander McKenzie-Ross, Fernando Colon, Daniel Post, Stacey Thenen Demet, F. Larry Robinette, Dean Henrichs, Eugene Shirley, Kelly Thomas, Marcelli Martinez, Michael Philipson, Gabriel Aboy, Gilbert Harding, Lang Lewis, Peter Tobeck, Jeffrey Berman, Maurice Durbin, John Grifo, Rolando Viadero, Kurbanali Ramzanali, Patricia Dennis, Henry Geringer, Guy Benamati, Nicholas Paun, Harold Schumacher, Michael McClendon, and Dana Schuman at the U. S. District Court for the Southern District of Florida.

Letters Rogatory from Liechtenstein in USA v. Rufus Rhoades at the U. S. District Court for the Central District of California.

Letters Rogatory from Liechtenstein in USA v. Doc MGhee at the U. S. District Court for the Central District of California.

Case 97-cv-00207 - USA v. Robert Raymond et al - USA's Motion to Dismiss Counterclaims - U. S. District Court for the Eastern District of Wisconsin - November 20, 1997

Criminal docket regarding The State of California against Roland Frank Bleyer at theSuperior Court, County of Los Angeles, California.

Answers and Counterclaims by Bob Bernhoft in a civil complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin.

Criminal docket regarding The State of California against Roland Bleyer at the Superior Court, Los Angeles County, California.

Government's Response to Defendant's Motion to Expunge Records in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

Richard Nossen's Proposed Findings of Fact and Conclusions of Law in a complaint filed by Richard Nossen against International Institute Companies, Inc., Concept Publishing, Inc., Robert C. Reid, Thomas Azzara, and Eden Press, Inc. at the U. S. District Court for the Eastern District of Virginia.

Letters Rogatory from Liechtenstein in USA v. Jerome Finkelstein at the U. S. District Court for the Southern District of Florida.

Warrant for the Arrest of Kim Schmitz in USA v. Kim Schmitz at the U. S. District Court for the Middle District of North Carolina.

Docket, complaint and judgment in a civil action filed by Hill Wynne Troop & Meisinger against Roland Bleyer at the Superior Court, Los Angeles County, California.

Court Docket in USA v. Michael L. Alberga for the period from 1982 to 1992.

Docket regarding a Criminal Action filed by The State of California against Roland Frank Bleyer at the Superior Court, Los Angeles County, California, including details of a an Arrest Warrant issued against Bleyer.

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.

Certificate of Vacation of Conviction in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

Court Docket in USA v. James G. Bryan, Robert J Jack Bryan, Raul Costales, James R Curtin, Allan L Dolan, Lynford R Evans, Mitchell E Exctain, Elmer Haskins, Wayne Haskins, James A Hearn, Eugene R Jackson, Julian Malcomson, Richard W Morris, Michael K Mulford, Jan T Shelton, Michael K Shelton, George Sprague, Judith Thomason Curtin, Anthony Virtue, Andreas Wiedenfeld, Ronald F Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

Government Response to Standing Discovery Order in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

Booking Information Sheet in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

Memorandum by Michael Alberga and CS Gill on Proposed Findings of Fact and Conclusions of Law in Support of Motions for Dismissal of Indictment in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

Documents in the criminal case of 'USA v. Kenneth Bryant' regarding the psychiatric condition of defendant Ken Bryant, filed at the U. S. District Court for the Southern District of Florida.

Government's Proposed Witness List in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.