Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.
- Home
- Documents
- Type
- Court Filings
- Application
- Belgium: Jean-Philippe Pecoraro et al
Application Belgium Brazil Canada Courts Criminal Documents Dominican Republic France Germany Luxembourg MLAT Money Laundering Narcotics Trafficking Netherlands Switzerland United States District Court for the Southern District of Florida USAFebruary 1, 2006
Belgium: Jean-Philippe Pecoraro et al
93
February 01, 2006
USA
Topics
Belgium Brazil Canada Dominican Republic FranceKeywords
Agente de Cambio del Caribe Ltd. Albert De Bleecker Alofi Niue Anatole D'Alban Anouk Wouters