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Montenegro: Dragomir Nilević

Application for the appointment of a Commissioner to collect evidence from University First Federal Credit Union, Gibraltar Private Bank & Trust Co., SCE Federal Credit Union, Guardian Credit Union, JHA Payment Processing Solutions, Goldenwest Federal Credit Union, ESL Federal Credit Union, Avadian Credit UnionNavy Federal Credit Union, CORE Credit Union, BrightStar Credit Union, Grow Financial Federal Credit Union, Coastal Federal Credit Union, Fort Lee Federal Credit Union, Olean Area Federal Credit Union, JPMorgan Chase Bank N.A., EFCU Financial Federal Credit Union, Insight Credit Union, A+ Federal Credit Union, P & G Mehoopany Employees Federal Credit Union, Truliant Federal Credit Union, The Bank of Missouri, F & A Federal Credit Union, Southwest Airlines Federal Credit Union, Sunrise Banks, National Association, Schlumberger Employees Credit Union, Piedmont Advantage Credit Union, First Financial Bankshares, Inc., IBERIABANK, Travis Credit Union, Generations Community Federal Credit Union, United Heritage Credit Union, Merco Credit Union, El Dorado Savings Bank, F.S.B., Dexsta Federal Credit Union, Nusenda Federal Credit Union, First Florida Credit Union, Andrews Federal Credit Union, Knoxville TVA Employees Credit Union, Summit Credit Union, Dime Bank, Max Credit Union, Elements Financial Federal Credit Union, Las Colinas Federal Credit Union, Farmers Federal Credit Union, LESCO Federal Credit Union, Provident Credit Union, Firstlight Federal Credit Union, USF Federal Credit Union, Noble Federal Credit Union, CPM Federal Credit Union, Kinetic Credit Union, Five Star Credit Union, Golden Plains Credit Union, Bank of America, Arkansas Federal Credit Union, Gulf Coast Educators Federal Credit Union, Allied Federal Credit Union, American Eagle Financial Credit Union, CoastHills Credit Union, Resource One Credit Union, Envision Credit Union, True Sky Credit Union, Inova Federal Credit Union, APCO Employees Credit Union, Srp Federal Credit Union, Family Security Credit Union, Clark County Credit Union, S&T Bank, Corning Federal Credit Union, Affinity Federal Credit Union, Dort Federal Credit Union, Farmers Bank and Trust Company, Columbia Credit Union, The University National Bank of Lawrence, J.S.C. Federal Credit Union, Palmetto Citizens Federal Credit Union, Valley First Credit Union, Firefighters First Credit Union, NUCOR Employee's Credit Union, Jefferson Bank, Allegacy Federal Credit Union, American Airlines Federal Credit Union, Servisfirst Bank, Wells Fargo Bank, Anheuser-Busch Employees' Credit Union, Granite Federal Credit Union, 121 Financial Credit Union, Gulf Winds Credit Union, RTN Federal Credit Union, La Joya Area Federal Credit Union, Doco Credit Union, and Fairwinds Credit Union - pursuant to a request for judicial assistance from Montenegro - for use in a criminal investigation into Dragomir Nilević for suspected "counterfeiting and misuse of credit and debit cards".
DOCUMENT.PDF

File Size: 365.51 KB

Pages:

15

 

Sector:

Banks & Trusts;Credit & Debit Cards;Litigation;MLATs

 

Defendant(s)/Respondent(s):

Navy Federal Credit Union;CORE Credit Union;BrightStar Credit Union;Grow Financial Federal Credit Union;Coastal Federal Credit Union;Fort Lee Federal Credit Union;Olean Area Federal Credit Union;JPMorgan Chase Bank N.A.;EFCU Financial Federal Credit Union;Insight Credit Union;A+ Federal Credit Union;P & G Mehoopany Employees Federal Credit Union;Truliant Federal Credit Union;The Bank of Missouri;F & A Federal Credit Union;Southwest Airlines Federal Credit Union;Sunrise Banks, National Association;Schlumberger Employees Credit Union;Piedmont Advantage Credit Union;First Financial Bankshares, Inc.;IBERIABANK;Travis Credit Union;Generations Community Federal Credit Union;United Heritage Credit Union;Merco Credit Union;El Dorado Savings Bank, F.S.B.;Dexsta Federal Credit Union;Nusenda Federal Credit Union;First Florida Credit Union;Andrews Federal Credit Union;Knoxville TVA Employees Credit Union;Summit Credit Union;Dime Bank;Max Credit Union;Elements Financial Federal Credit Union;Las Colinas Federal Credit Union;Farmers Federal Credit Union;LESCO Federal Credit Union;Provident Credit Union;Firstlight Federal Credit Union;USF Federal Credit Union;Noble Federal Credit Union;CPM Federal Credit Union;Kinetic Credit Union;Five Star Credit Union;Golden Plains Credit Union;Bank of America;Arkansas Federal Credit Union;Gulf Coast Educators Federal Credit Union;Allied Federal Credit Union;American Eagle Financial Credit Union;CoastHills Credit Union; Resource One Credit Union;Envision Credit Union;True Sky Credit Union;Inova Federal Credit Union;APCO Employees Credit Union;Srp Federal Credit Union;Family Security Credit Union;Clark County Credit Union;S&T Bank;Corning Federal Credit Union;Affinity Federal Credit Union;Dort Federal Credit Union;Farmers Bank and Trust Company;Columbia Credit Union;The University National Bank of Lawrence;J.S.C. Federal Credit Union;Palmetto Citizens Federal Credit Union;Valley First Credit Union;Firefighters First Credit Union;

 

Court Name - US Federal:

District of Columbia - District Court

 

Requesting Jurisdiction:

Montenegro

Allegation:

Counterfeiting & Forgery;Fraud

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

January 13, 2021

 

Case Number:

Xx Xx Xx


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