Case 1:04mc234 – Request from Italy for Judicial Assistance in Criminal Matters in the Matter of Anemolo-Cellamare, et al – U. S. District Court for the District of Delaware – December 30, 2004
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Application Courts Criminal Cyprus Documents Italy MLAT Money Laundering Serbia United States District Court for the District of Delaware USADecember 30, 2004
Italy: Anemolo-Cellamare Family et al
6
December 30, 2004
USA
Topics
Cyprus Italy Money Laundering Serbia USAKeywords
Anemolo-Cellamare Family Ivan Babic Jack Prewitt & Associates Inc. Sdrecko Kestenr Srecko Kestner