Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.
Bermuda-based businessman John Deuss, 71, has replaced his attorney - Philip E. Cook - after Cook and his law firm, Jones Day, were sanctioned for misconduct in a failed lawsuit against Deuss' 36-year-old former fiancée, Nicola Siso, to recover an engagement ring and approximately $1 million in "gifts" after she ended their relationship.
Order Granting Motion to Quash Subpoenas and For Sanctions in John Deuss v. Nicola Angie Siso at the U. S. District Court for the Northern District of California.
Article based on an application to collect evidence for an investigation into alleged fraud - pursuant to a request for judicial assistance from Australia - that was filed at federal court in the USA on October 14, 2005. Individuals and businesses mentioned in the request for assistance include Mark John Williams, Peter Bell, Michael Maher, Amazon.com, Australian Broadcasting Company.