APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
| APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION |
| UNITED STATES OF AMERICA |
| 1:2023ml02292 |
| December 1, 2023 |
| US District Court for the District of Columbia |
| Robert B Collings |
| Other Statutory Actions |
| None |
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| Document Text |
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| Filing 2 ENTERED IN ERROR.....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)(Laster, Erica) Modified on 1/17/2024 at the request of counsel (zjm). |
| 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)(Laster, Erica) |
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| Interested party: UNITED STATES OF AMERICA | |
| Represented By: | Erica Y. Laster |
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