Application Belgium Courts Criminal Documents MLAT United States District Court for the Northern District of Illinois USADecember 6, 2001

Belgium: Volodis Asatjrans et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium involving Volodis Asatjrans and others. This action was filed under seal. Although the action was unsealed by the court on September 26, 2006, the court filings have gone missing. The court informed OffshoreAlert on October 14, 2010 that the file was being held not by the court but by the U. S. Attorney and, therefore, was not available.

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Pages: 15

Date: December 06, 2001

Requesting Jurisdiction: Belgium

Case Number: Xx Xx Xx

Plaintiffs/Applicants: USA

Topics

Belgium USA

Keywords

Volodis Asatjrans

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