Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on December 20, 2006. Individuals and businesses mentioned in the request for assistance include Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Aiirrion Harvey, Katherine Minarcik, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, a.k.a. Jeremy Wentz; Daniel Schroeder, and Daryl Paul Kuttler.
Articles MLAT Narcotics Trafficking Netherlands USAJanuary 7, 2007
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Narcotics Trafficking Netherlands USAKeywords
Aiirrion Harvey Daniel Schroeder Daryl Paul Kuttler Derek Alexander Stankiewicz Devon Roche