APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR UNJUST PRIVATE ENRICHMENT INVESTIGATION
| APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR UNJUST PRIVATE ENRICHMENT INVESTIGATION |
| UNITED STATES OF AMERICA, MARIA PAULA CHRISTIAN DELGADO and JOSE SERRANO |
| 1:2022ml01047 |
| October 4, 2022 |
| US District Court for the District of Columbia |
| Robert B Collings |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 ERRATA Certificate of Good Standing for Richard J. Diaz by MARIA PAULA CHRISTIAN DELGADO, JOSE SERRANO re #3 Motion for Leave to Appear Pro Hac Vice,. (Schuster, Neil) |
| NOTICE OF ERROR regarding #3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard J. Diaz, Filing fee $ 100, receipt number ADCDC-9702990. Fee Status: Fee Paid.. The following error(s) need correction: Pro Hac Vice motion must be accompanied by a Certificate of Good Standing issued within the last 30 days (LCvR 83.2(c)(2)). Please file certificate as an Errata (zjm) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard J. Diaz, Filing fee $ 100, receipt number ADCDC-9702990. Fee Status: Fee Paid. by Richard Diaz. (Attachments: #1 Supplement Application for Commissioner, #2 Text of Proposed Order Proposed Order)(Schuster, Neil) |
Filing 2
ORDER granting Application for Order Pursuant to Treaty on Mutual Assistance in Criminal Matters. Signed by Magistrate Judge Robert B. Collings on 10/06/2022. (zjm)
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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)(George, Angela) |
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| In re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR UNJUST PRIVATE ENRICHMENT INVESTIGATION | |
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| Interested party: UNITED STATES OF AMERICA | |
| Represented By: | Angela S. George |
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| Interested party: MARIA PAULA CHRISTIAN DELGADO | |
| Represented By: | Neil M. Schuster |
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| Interested party: JOSE SERRANO | |
| Represented By: | Neil M. Schuster |
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