Spain: Juan Carlos Escruceria Gutierrez

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo for suspected narcotics trafficking and money laundering.


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    May 23, 2002
    Spain
    Xx Xx Xx
    USA