Application Courts Criminal Documents Estonia Fraud MLAT United States District Court for the Eastern District of New York USAMarch 31, 2005

Estonia: Juri Kerzo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into Juri Kerzo for alleged fraud in connection with the sale of merchandise over the Internet.

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Pages: 14

Date: March 31, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Estonia

Topics

Estonia Fraud USA

Keywords

Juri Kerzo

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