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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.

File Size: 7.61 MB





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



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


Fraud;Money Laundering;Narcotics Trafficking






December 17, 2014


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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