Application Colombia Courts Criminal Documents MLAT United States District Court for the Southern District of Florida USADecember 4, 2006

Colombia: Josue Gomez Lopez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Josue Gomez Lopez for fraud regarding the estate of his brother, Salomon Gomez Lopez.

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Pages: 20

Date: December 04, 2006

Requesting Jurisdiction: Colombia

Case Number: Xx Xx Xx

Plaintiffs/Applicants: USA

Topics

Colombia USA

Keywords

American Bankers Insurance Group Claudia Nelly Astrid Rojas Mora David Salomon Gomez Lope Josue Gomez Lopez Salomon Gomez Lopez

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