Spain: Juan Carlos Escruceria Gutierrez

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo for suspected narcotics trafficking and money laundering.

DOCUMENT.PDF File Size: 529.29 KB
16
May 23, 2002
Spain
2002-cv-21554
USA

Comment

There is no comment on this post. Be the first one.

Leave a comment