APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
| APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION |
| UNITED STATES OF AMERICA |
| 1:2021ml00829 |
| September 20, 2021 |
| US District Court for the District of Columbia |
| Robert B Collings |
| Other Statutory Actions |
| None |
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Filing 2
ORDER granting Application for Order Pursuant to Treaty on Mutual Assistance in Criminal Matters. Signed by Magistrate Judge Robert B. Collings on 9/21/2021. (ztd)
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| 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)(Pendarvis, Margarita) |
| ***Case Unsealed pursuant to email from counsel Margarita Pendarvis. (ztd) |
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| Interested party: UNITED STATES OF AMERICA | |
| Represented By: | Margarita Pendarvis |
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