Application for the appointment of a Commissioner to collect evidence from Cannon Federal Credit Union – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Jana Amba Cervena for suspected money laundering.
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Application Courts Criminal Czech Republic Documents Fraud MLAT Money Laundering United States District Court for the District of Columbia USAMay 24, 2021
Czech Republic: Jana Amba Cervena
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Cannon Federal Credit Union
USA
Topics
Czech Republic Fraud Money Laundering USAKeywords
Cannon Federal Credit Union