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USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve 'John Doe' Summonses

Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 7.61 MB

Pages:

339

 

Sector:

Banks & Trusts;Credit & Debit Cards;Litigation;Securities & Investment;Tax

 

Defendant(s):

Federal Express Corporation;FedEx Ground Package System;DHL Express;United Parcel Service;Western Union Financial Services;Federal Reserve Bank of New York;Clearing House Payments Company LLC;HSBC Bank USA

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud;Money Laundering;Narcotics Trafficking

 

Plaintiff(s):

USA

 

Date:

December 17, 2014

 

Case Number:

Xx Xx Xx


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