Application Courts Criminal Documents Lithuania MLAT Russia Smuggling United States District Court for the Southern District of Florida USASeptember 24, 2001

Lithuania: Andrej Krivobok et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrej Krivobok, Jurij Smirnov, Andrius Milasius, Eduardos Gocentas, Steponas Koncius, Ricardas Valatka, Vladimir Mikulin, Jurij Mingaliov, Vilius Sadauskas, Zigmas Zukas, Alvydas Lauciunas, Raimondas Mitkevicius and Rutenis Jacikevicius for alleged smuggling.

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Pages: 22

Date: September 24, 2001

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Smuggling

Requesting Jurisdiction: Lithuania

Topics

Keywords

Alvydas Lauciunas Andrej Krivobok Andrius Milasius Eduardos Gocentas Jurij Mingaliov

Jurij Smirnov Maritina JSC Moris Company Raimondas Mitkevicius Ricardas Valatka Rutenis Jacikevicius Schlosberg Spirituosen GmbH Steponas Koncius Telsy Trading LLC Vilius Sadauskas Vladimir Mikulin Zigmas Zukas

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