Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Denmark – for a criminal investigation into Kasper Breum Petersen, Michael Fogh Larsen, and Henrik Graabaek for alleged narcotics trafficking in collaboration with Stephen Ashley House and Rafael Ibragimov.
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Application Courts Criminal Denmark Documents MLAT Narcotics Trafficking Netherlands United States District Court for the Eastern District of New York USAJanuary 3, 2012
Denmark: Rafael Ibragimov
27
January 03, 2012
USA
Topics
Denmark Narcotics Trafficking Netherlands USAKeywords
Henrik Graabaek John Dunlap Kasper Breum Petersen Michael Fogh Larsen Rafael Ibragimov