Billy Morgan

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Czech Republic seeks US evidence for investigation into alleged embezzlement

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jan Kic, Patrik Machnik, Pilotmech Aircraft Service Inc., Extruindustrie CR k.s., Augustin Maiz, Billy J. Morgan, Cessna 411 Inc., and Stanley Zak.

Czech Republic: Jan Kic

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.