Application Courts Criminal Documents Mexico MLAT United States District Court for the District of Delaware USADecember 29, 2016

Mexico: Norberto Macias Padilla

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Mexico – for a criminal investigation into Norberto Macias Padilla, a.k.a. Don Tito; Oscar Ricardo Macias De Alba, and Victor Manuel Servando Macias De Alba for alleged fraud.

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Pages: 13

Date: December 29, 2016

Requesting Jurisdiction: Mexico

Case Number: Xx Xx Xx

Plaintiffs/Applicants: USA

Topics

Mexico USA

Keywords

Agencia San Juan S.A. de C.V. Bank of America Don Tito Francisco Javier Banales Sepulveda Imperial Casa de Cambio S.A. de C.V.

Norberto Macias Padilla Oscar Ricardo Macias De Alba Pedro Salvador Ruiz Berumen TD Bank Victor Manuel Servando Macias De Alba Washington Mutual Bank Wells Fargo

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