Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Carlos Makarius for the alleged smuggling of plastic mold injections fromArgentina into the United States.
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Application Argentina Courts Criminal Documents MLAT Smuggling United States District Court for the Eastern District of New York USADecember 29, 2004
Argentina: Carlos Makarius
17
December 29, 2004
USA
Topics
Argentina Smuggling USAKeywords
Carlos Makarius Citigroup General Gage Company LLC