Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Ismail Deveci for suspected involvement in heroin trafficking.
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Application Courts Criminal Denmark Documents India Lebanon MLAT Narcotics Trafficking Switzerland Turkey United States District Court for the Southern District of Florida USAAugust 1, 2000
Denmark: Ismail Deveci
26
August 01, 2000
USA
Topics
Denmark India Lebanon Narcotics Trafficking SwitzerlandKeywords
Ismail Deveci Ismail Device Mohan Singh Bains NationsBank Ole Ronal Spaten