Application Courts Criminal Denmark Documents Fraud Lithuania MLAT Smuggling Tax United States District Court for the District of Nevada USAJuly 29, 2002

Lithuania: Nerijus Ulcinas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Nerijus Ulcinas for alleged smuggling.

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Pages: 19

Date: July 29, 2002

Allegation: Fraud, Smuggling

Requesting Jurisdiction: Lithuania

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

BFJ Food A/S Brintex Trading LLC Jan Jankovsky Lietuvos Taupomasis Bankas Lithuanian Savings Bank

Michael Joseph Doyle Muneja UAB Nerijus Ulcinas Valdas Ramunas Zelnys Wilfred F. Fletcher

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