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 |
| 1:2024ml00579 |
| March 13, 2024 |
| US District Court for the District of Columbia |
| Robert B Collings |
| Other Statutory Actions |
| None |
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| Document Text |
|---|
| 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)(Robinson, Dennis) |
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| Interested party: UNITED STATES OF AMERICA | |
| Represented By: | Dennis Robinson |
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