Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Dina Patricia Rodriguez Avalos for suspected fraud.
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Application Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USAJune 11, 2019
Spain: Dina Patricia Rodriguez Avalos (Florida)
66
June 11, 2019
USA
Topics
Fraud Spain USAKeywords
Adrian Agramonte Diaz Dina Patricia Rodriguez Avalos Julio Armando Agramonte