APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
Case Number: 1:2020ml01182
Filed: September 11, 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 September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 1 APPLICATION for Order pursuant to the 18 U.S.C. 3512 Treaty on Mutual Assistance in Criminal Matters filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Peng, Gary)

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In re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION
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Interested party: UNITED STATES OF AMERICA
Represented By: Gary Ian Peng
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