Application Argentina Courts Criminal Documents Germany India MLAT Narcotics Trafficking Netherlands Peru Spain Suriname United States District Court for the Southern District of Florida USAFebruary 19, 2013

Netherlands: Paul Thambu et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from The Netherlands – for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

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Pages: 83

Date: February 19, 2013

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Narcotics Trafficking

Requesting Jurisdiction: Netherlands

Topics

Peru Spain Suriname USA

[ 4 more... ] [ top 5 ]

Keywords

Augusto Martinez Caceres Israel Silva Jara Johnny Martin Wilson Julio Antonio Pinto Krishnekoemar Kishan Baldew

Marcel Van Duivenbode Ment Floor Dijkhuizen Paul Asoka Jayaraj Proin SAC

[ 4 more... ] [ top 5 ]

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