Peru: Luis Alberto Cubas Portal et al (New Jersey)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Luis Alberto Cubas Portal, Karelia Montesinos Fatima Zimmerman Delgado de Montesinos, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected money laundering.

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Pages: 13

Date: February 28, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Money Laundering, Narcotics Trafficking

Requesting Jurisdiction: Peru

Topics

Keywords

Carmen Cubas Portal Central Counties Bank Citizens Bank Elizabeth Cubas Portal Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos

Jorge Cubas Portal Julia Cubas Portal Vda. Quinde Karelia Montesinos Torres de Cubas Karla Cubas Montesinos Luis Alberto Cubas Portal Luis Arturo Cubas Montesinos Luis Esther Cubas Portal Luis Francisco Cubas Padilla Maria Aurora Portal Marin Martin Cubas Montesinos Olga Cubas Portal Orlando Montesinos Torres Rossana Cubas Portal

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