Application Courts Criminal Documents MLAT Narcotics Trafficking Netherlands Spain United States District Court for the Southern District of Florida USAOctober 23, 2004

    Netherlands: Michel Pen

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Michel Pen for alleged narcotics trafficking.


    • 21
    October 23, 2004
    USA
    Xx Xx Xx
    Narcotics Trafficking
    Netherlands

    Topics

    Narcotics Trafficking Netherlands Spain USA

    Keywords

    Carpe Diem SA Ellison Investments Spain SA Ellison World Wide Ltd. Javier Ramos Moreno JM Carvajal
    Julissa Maricela Garcia Michel Pen Terra Realty, LLC
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