Application Courts Criminal Documents MLAT Narcotics Trafficking Spain United States District Court for the Southern District of Florida USAJune 25, 2003

Spain: Violeta Marisela Aviles Pernia et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Violeta Marisela Aviles Pernia and her husband, Jose Luis Lombo Arroyo, for alleged offenses against the public health and narcotics trafficking.

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Pages: 48

Date: June 25, 2003

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Narcotics Trafficking

Requesting Jurisdiction: Spain

Topics

Keywords

Jose Luis Lombo Arroyo RBC Violeta Marisela Aviles Pernia

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