Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.
Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Romania - that was filed at federal court in the USA on August 6, 2003. Individuals and businesses mentioned in the request for assistance include John Paul Pender and M&T Bank.