Application Courts Criminal Documents Fraud MLAT Russia Theft United States District Court for the Eastern District of New York USAMay 3, 2004

Russia: Michael Ilyich Kogan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Michael Ilyich Kogan for suspected fraud.

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Pages: 12

Date: May 03, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Russia

Topics

Keywords

Michael Ilyich Kogan

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