APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION et al
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
Case Number: 1:2020ml00930
Filed: July 2, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Robert B Collings
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
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In re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
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Interested party: UNITED STATES OF AMERICA
Represented By: Liudmila Batista
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