Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Giovannie M. M. de Jesus Van Ierland and others for alleged narcotics trafficking and money laundering.
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Application Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands United States District Court for the Southern District of Florida USANovember 29, 2001
Netherlands: Giovannie M. M. de Jesus Van Ierland et al
14
November 29, 2001
USA
Topics
Money Laundering Narcotics Trafficking Netherlands USAKeywords
Giovannie M. M. de Jesus Van Ierland Lady Pearl Inc. Maruja Jennifer de Jesus Girigorie-Van Ierland Ocean Bank