Article based on an application to collect evidence – pursuant to a request for judicial assistance from Portugal – that was granted by the U. S. District Court for the Southern District of Florida on April 14, 2004. Individuals and businesses mentioned in the request for assistance include Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues, Jose Moreno, Mauricio Jaramilho, Luis Francisco de Olazaba Lazarte,Jose Picos Garcia, Dinis Santos Abreu Gorgueira, Manuel Alejandre Rodriguez, a.k.a. “Manolo”; Adriano Crucitti, Antonio Ares Roson, El Moffadal Aafar, Mohamed Sahsah, Hmidou Aafer, Abdellha El Haddad, Cynthia Mireya Oramas Artunduaga and Sai El Bahri.
Articles MLAT Narcotics Trafficking Portugal USAApril 30, 2004
Topics
Narcotics Trafficking Portugal USAKeywords
Abdellha El Haddad Adriano Crucitti Antonio Ares Roson Cynthia Mireya Oramas Artunduaga Dinis Santos Abreu Gorgueira