Application Argentina Courts Criminal Documents Germany India MLAT Narcotics Trafficking Netherlands Peru Spain Suriname United States District Court for the Southern District of Florida USAFebruary 19, 2013

    Netherlands: Paul Thambu et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from The Netherlands – for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.


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    February 19, 2013
    USA
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    Narcotics Trafficking
    Netherlands

    Topics

    Argentina Germany India Narcotics Trafficking Netherlands
    Peru Spain Suriname USA
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    Keywords

    Augusto Martinez Caceres Israel Silva Jara Johnny Martin Wilson Julio Antonio Pinto Krishnekoemar Kishan Baldew
    Marcel Van Duivenbode Ment Floor Dijkhuizen Paul Asoka Jayaraj Proin SAC
    [ 4 more... ] [ top 5 ]