Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.
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Application Courts Criminal Documents Fraud Germany MLAT United States District Court for the Eastern District of Michigan USAFebruary 6, 2012
Germany: Wayne Coulman et al
104
February 06, 2012
USA
Topics
Fraud Germany USAKeywords
Arthur D. Carroll eBay Harold Lehner Regions Bank Wayne Coulman