Trinidad & Tobago: Eduardo Hillman Waller August 3, 2005 Complaint for the arrest of Eduardo Hillman Waller and extradition from the USA to Trinidad & Tobago for alleged conspiracy to commit fraud.
Trinidad & Tobago: Namcaran Singh et al September 23, 2003 Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Namcaran Singh, Cosmas Bonaparte, Horace Blake, Robert Paladino and others for alleged corruption.