Court Docket regarding a request for judicial assistance from Spain for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo at the U. S. District Court for the Southern District of Florida.
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Civil Colombia Courts Documents Miscellaneous MLAT Money Laundering Narcotics Trafficking Spain United States District Court for the Southern District of Florida USAJanuary 13, 2003
Juan Carlos Escruceria Gutierrez: Court Docket
1
January 13, 2003
USA
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Topics
Colombia Money Laundering Narcotics Trafficking Spain USAKeywords
Juan Carlos Escruceria Gutierrez Margarita Villegas Restrepo