Application Argentina Courts Criminal Documents MLAT Smuggling United States District Court for the Eastern District of New York USADecember 29, 2004

    Argentina: Carlos Makarius

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Carlos Makarius for the alleged smuggling of plastic mold injections fromArgentina into the United States.


    • 17
    December 29, 2004
    USA
    Xx Xx Xx
    Smuggling
    Argentina

    Topics

    Argentina Smuggling USA

    Keywords

    Carlos Makarius Citigroup General Gage Company LLC