USA v. Stephen Donaldson, Sr.: Sentencing Minutes & Defendant’s Exhibits
Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Argentina seeks evidence in New Jersey for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on June 22, 2005. Individuals and businesses mentioned in the request for assistance include Domingo Lopez and New Atlantic Corporation.
Argentina: Domingo Lopez
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Domingo Lopez for alleged fraud using a United States-based company called New Atlantic Corporation.