Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Metalex Products Ltd. and Davis Trading & Supply Ltd. regarding the allegedly illegal importation of hazardous waste.
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Application Canada Courts Criminal Documents MLAT Smuggling United States District Court for the Western District of Michigan USAJuly 23, 2007
Canada: Metalex Products Ltd. et al
21
July 23, 2007
USA
Topics
Canada Smuggling USAKeywords
Daniel Sheehan Davis Trading & Supply Ltd. Defense Reutilization & Marketing Service National Sales Office Gregory Ortiz Melvin Davis