Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Colombia – for a criminal investigation into Jairo Aparicio Lenis and Maria Mercedes Cardona for suspected money laundering.
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Application Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking United States District Court for the Southern District of Florida USAApril 17, 2003
Colombia: Jairo Aparicio Lenis et al
56
April 17, 2003
USA
Topics
Colombia Money Laundering Narcotics Trafficking USAKeywords
Barnett Bank Casa de Cambios EI Dolar Gilberto Rodriguez Orejuela Jairo Aparicio Lenis Maria Mercedes Cardona