USA v. Betting Clients of Seizure Application

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.

John Deuss fires attorney after judge issues sanctions for misconduct

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. records sought by Australian fraud investigators

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,, Australian Broadcasting Company.