IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR A FRAUD INVESTIGATION

Interested Party: UNITED STATES OF AMERICA
In Re: IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR A FRAUD INVESTIGATION
Case Number: 1:2020ml01006
Filed: July 29, 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
Docket Report

This docket was last retrieved on July 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Filing 2 ORDER granting Application for Order Pursuant to Treaty on Mutual Assistance in Criminal Matters. Signed by Magistrate Judge Robert B. Collings on 7/31/2020. (ztd)
July 29, 2020 Filing 1 APPLICATION for Order pursuant to the 18 U.S.C. 3512 Treaty on Mutual Assistance in Criminal Matters filed by IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR A FRAUD INVESTIGATION. (Attachments: #1 Text of Proposed Order)(Mutton, Teresita)

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Interested party: UNITED STATES OF AMERICA
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In re: IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR A FRAUD INVESTIGATION
Represented By: Teresita B. Mutton
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