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


    • 339
    December 17, 2014
    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
    USA
    Xx Xx Xx
    Banks & Trusts, Investment, Payment Cards, Tax
    Fraud, Money Laundering, Narcotics Trafficking

    Topics

    Banks & Trusts Belize Colombia Fraud Hong Kong
    Investment Money Laundering Narcotics Trafficking Panama Payment Cards St. Kitts & Nevis St. Vincent & the Grenadines Tax USA
    [ 9 more... ] [ top 5 ]

    Keywords

    Aknia Chi Aknia Mayn Chi Pardo Armando Barsallo Atlas Corporate & Trust Limited Barclays
    Belize Offshore Solutions Limited Christine Johnston Daniel Isaac Chi David Duncan Russell Johnston David Johnston David Russell DHL Express Dwayne Skiles Federal Express Corporation Federal Reserve FedEx Ground Package System Heritage International Bank & Trust HSBC Infinita Plus Trading International Corporate Services Ltd. ITT Group Jonathan Colbeck Jorge Luis Barroso Lance Edward Skiles Lance Skiles Lia Johnston LLC Ltd. Marc Peter Willems Margo Quintanar de Calderon Michael Evron Michael Knott Michelle Eversley Operation Adam Bomb Randy Hooczko Rockford Funding Group Sarah Anne Knott Sovereign Gold Card Sovereign Law Center Sovereign Management & Legal Sovereign Realty Corp. Star Trading Sunrise Import & Export Inc. Tesi De Tapia The Clearing House Payments Company United Parcel Service Western Union Financial Services Yadira Eversley
    [ 43 more... ] [ top 5 ]