USA v. Andrew Fahie et al: Motion to Continue Trial Date
Second Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Motion to Extend Deadlines
Motion to Extend Deadlines that, inter alia, confirms the defendant was released from custody on June 13th, 2022 in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Waiver of Extradition
Waiver of Extradition and Other Processes in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Nebia Proffer
Nebbia Proffer, including an affidavit from Albion 'Bobby' Hodge, a dual citizen of the United Kingdom and USA, "in support of the evidence of the source of funds used to pay for the premium for the corporate surety bond" in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Fahie’s Opposition to Motion to Revoke Bond
Fahie's Response in Opposition to Motion to Revoke Bond in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern of Florida.
USA v. Andrew Fahie et al: Fahie’s Motion to Dismiss Gov’t Appeal of Bond Order
Defendant's Motion to Dismiss Government Appeal of Bond Order in USA v. Andrew Fahie, former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Andrew Fahie et al: Fahie’s Notice of Filing of Exhibits (‘Head of State Immunity’)
Andrew Fahie's Notice of Filing of Exhibits "in connection with his previously noticed invocation of Head of Government immunity" in USA v. Andrew Fahie, Premier of the British Virgin Islands; Oleanvine Maynard, Managing Director of the BVI Ports Authority, and Kadeem Maynard, Oleanvine Maynard's son, at the U. S. District Court for the Southern District of Florida.
USA v. Andrew Fahie: Fahie’s Notice of Invocation of Immunity
Andrew Fahie's Notice of Invocation of Immunity in USA v. Andrew Fahie, Premier of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
TCA Fund Management Group Corp. et al v. American Express Company et al: Complaint
Complaint "to recover fraudulent transfers" in Jonathan Perlman, as court-appointed Receiver of TCA Fund Management Group Corp., of Florida; TCA Global Credit Fund GP Ltd., TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., TCA Global Credit Master Fund LP, all of the Cayman Islands, and TCA Global Lending Corp., of Nevada v. American Express Company, American Express National Bank, and American Express Travel Related Services Co. Inc. at the U. S. District Court for the Southern District of Florida.