IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO THE TREATY ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS AND TITLE 18, UNITED STATES CODE, SECTION 3512
Plaintiff: U.S. ATTORNEY'S OFFICE, MIAMI
Case Number: 1:2024mc21851
Filed: May 13, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Melissa Damian
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2024 Filing 2 Judge Assignment to Judge Melissa Damian (nan)
May 13, 2024 Filing 1 APPLICATION for Judicial Assistance from the Government of San Marino from the Government of San Marino. Filing fee $ 52.00. USA Filer - No Filing Fee Required, filed by U.S. ATTORNEY'S OFFICE, MIAMI. (Attachments: #1 Civil Cover Sheet JS44_Clerk Civil Cover Sheet, #2 Civil Cover Sheet, #3 Exhibit 1_The Law, #4 Exhibit 2_Sample Commissioner Subpoena, #5 Exhibit 3_Proposed Order)(Egozi, Joseph)

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Plaintiff: U.S. ATTORNEY'S OFFICE, MIAMI
Represented By: Joseph Egozi
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