Cases 1 - 2 of 2
IN RE: APP FOR MUTUAL ASSISTANCE
as 1:2011mc00023
In Re:
REQUEST FROM THE BRITISH VIRGIN ISLANDS PURSUANT TO THE TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE BRITISH VIRGIN ISLANDS ON MUTUAL ASSISTANCE IN CRIMINAL
THE GOVERNMENT OF THE VIRGIN ISLANDS et al v. LANSDALE et al
as 3:2009mc00037
Plaintiff:
THE GOVERNMENT OF THE VIRGIN ISLANDS and BUREAU OF INTERNAL REVENUE
Defendant:
WILLIAM M. LANSDALE, MARIANTHI LANSDALE, LA ISLA VIRGEN, INC. and others
Petitioner:
EDWARD E. DIRECTOR, VI THOMAS
Respondent:
LONESOME DOVE PETROLEUM CO. and MARINA PACIFICA OIL COMPANY
Receiver:
JOANNE E. BOZZUTO
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