Samuel Tcherassi v. Yolanda Janna: Discovery Application

Application by Samuel Tcherassi to take discovery from Yolanda Janna, of Miami, “for use in a foreign criminal investigation” in Colombia that “stems from a complaint filed by Henry Anaya, the
president of a Colombian non-governmental organization, National Network of Citizen Observers” who requested that “the Colombian Prosecutor’s Office investigate Tcherassi and Diana Janna (Tcherassi’s wife)” for alleged tax offenses, filed at the U. S. District Court for the Southern District of Florida.

  • Xx Xx Xx
    Samuel Tcherassi
    October 15, 2021
    Yolanda Janna
    Diaz Reus & Targ, Michael Diaz