Gregory Ortiz

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Canada seeks evidence from US residents for environmental investigation

Article based on an application to collect evidence for a criminal investigation into alleged environmental offenses - pursuant to a request for judicial assistance from Canada - that was filed at federal court in the USA on July 23, 2007. Individuals and businesses mentioned in the request for assistance include Metalex Products Ltd., Davis Trading & Supply Ltd., Gregory E. Ortiz, and Daniel E. Sheehan.

Canada: Metalex Products Ltd. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Metalex Products Ltd. and Davis Trading & Supply Ltd. regarding the allegedly illegal importation of hazardous waste.