Serbia: Radisav Radović et al (‘Drugs Trafficking’)

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. and PNC Bank, N.A. – pursuant to a request for judicial assistance from Serbia – for a criminal investigation into “Radisav Radović and others for drug trafficking offenses” involving “South America, Aruba, Greece, Western Europe and Serbia”.

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Pages: 10

Date: May 10, 2024

Defendants/Respondents: First Citizens Bank and Trust Co., PNC Bank, N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

First Citizens Bank PNC Bank Radisav Radović

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