Application Banks & Trusts Bribery & Corruption Civil Counterfeiting & Forgery Courts Discovery Documents Fraud Honduras United States District Court for the Southern District of Mississippi USAJuly 17, 2019

    Laura Zuniga Caceres et al v. Hancock Whitney Bank: Discovery Application

    Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.


    • 212
    July 17, 2019
    Hancock Whitney Bank
    Laura Zuniga Caceres, Bertha Zuniga Caceres, Salvador Zuniga Caceres
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption, Counterfeiting & Forgery, Fraud

    Topics

    Banks & Trusts Bribery & Corruption Counterfeiting & Forgery Fraud Honduras
    USA
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    Keywords

    Agua Zarca Dam Berta Isabel Caceres Flores Bertha Zuniga Caceres Desarrollos Energeticos SA Hancock Whitney Bank
    Honduran National Electricity Company Laura Zuniga Caceres Roberto David Castillo Mejia Salvador Zuniga Caceres
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