Article based on an application to collect evidence for a criminal investigation into alleged environmental offenses – pursuant to a request for judicial assistance from Canada – that was filed at federal court in the USA on July 23, 2007. Individuals and businesses mentioned in the request for assistance include Metalex Products Ltd., Davis Trading & Supply Ltd., Gregory E. Ortiz, and Daniel E. Sheehan.
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Canada USAKeywords
Daniel Sheehan Davis Trading & Supply Ltd. Gregory Ortiz Metalex Products Ltd.