Application Canada Courts Criminal Documents MLAT Smuggling United States District Court for the Western District of Michigan USAJuly 23, 2007

Canada: Metalex Products Ltd. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Metalex Products Ltd. and Davis Trading & Supply Ltd. regarding the allegedly illegal importation of hazardous waste.


    • 21
    July 23, 2007
    USA
    Xx Xx Xx
    Smuggling
    Canada

    Topics

    Canada Smuggling USA

    Keywords

    Daniel Sheehan Davis Trading & Supply Ltd. Defense Reutilization & Marketing Service National Sales Office Gregory Ortiz Melvin Davis
    Metalex Products Ltd.
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