Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into James William Grassick and others for alleged money laundering involving Burlington Distribution Service LLC.
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Application Courts Criminal Documents Lithuania MLAT Money Laundering United States District Court for the District of Delaware USAJanuary 20, 2004
Lithuania: James William Grassick
9
January 20, 2004
USA
Topics
Lithuania Money Laundering USAKeywords
American Incorporators Ltd. Arturas Aleksiunas Burlington Distribution Service, LLC Daisotra JC Irena Jaksoniene