Application for the appointment of a Commissioner to collect evidence from Rimantas Spokas, of Riverdale Automotive – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into Gytis Kupinas for suspected fraud involving “the illegal transfer of five cars”.
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Application Courts Criminal Documents Fraud Lithuania MLAT United States District Court for the Northern District of Illinois USAJune 17, 2004
Lithuania: Gytis Kupinas (‘Fraud’)
Xx Xx Xx
Rimantas Spokas
USA
Topics
Fraud Lithuania USAKeywords
Deivis Spokas Egidijus Ceglauskas Fornita LLC Gytis Kupinas Kestutis Zakarka