Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged fraud involving a transaction between Lithuanian company Mazeikiu Nafta, represented by James E. Scheel and Thomas A. Schneider, and Eugene Sticco.
- Home
- Documents
- Type
- Court Filings
- Application
- Lithuania: James E. Scheel
Application Courts Criminal Documents Fraud Lithuania MLAT United States District Court for the Northern District of Oklahoma USAMarch 26, 2004
Lithuania: James E. Scheel
8
March 26, 2004
USA
Topics
Fraud Lithuania USAKeywords
Eugene Sticco James Scheel Mazeikiu Nafta Thomas Schneider