Application Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAJuly 19, 2005

Costa Rica: Marco Jimenez Carmiol

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Marco Jimenez Carmiol, Maria Hernandez Quesada, Zuria Marra VargasAlfaro and Ingrid Vargas Bolanos for alleged fraud related to the forging of a signature on a will and last testament of Rene Gomez Alfaro, thereby depriving Viviana Nissen Barrientos of her inheritance.

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Pages: 34

Date: July 19, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Costa Rica

Topics

Keywords

Ingrid Vargas Bolanos Jackson Memorial Hospital Marco Jimenez Carmiol Maria Hernandez Quesada Rene Gomez Alfaro

Viviana Nissen Barrientos Viviana Nissen Bolanos Zuria Marra Vargas Alfaro

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