Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Colombia – for a criminal investigation into Luis Antonio Acevedo Galindo for suspected money laundering.
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Application Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking United States District Court for the Southern District of Florida USANovember 4, 2002
Colombia: Luis Antonio Acevedo Galindo
46
November 04, 2002
USA
Topics
Colombia Money Laundering Narcotics Trafficking USAKeywords
Alejandro Acevedo Citigroup Edgar Acevedo Luis Antonio Acevedo Galindo