Stanko Subotic

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Italy seeks evidence from Delaware-domiciled Willow Aviation Inc.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged racketeering and money laundering - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance are Anemolo-Cellamare, Ivan Babic, Stanko Subotic, Willow Aviation Inc., Jack Prewitt & Associates Inc., and Sdrecko Kestner.

Italy: Anemolo-Cellamare Family et al

Case 1:04mc234 - Request from Italy for Judicial Assistance in Criminal Matters in the Matter of Anemolo-Cellamare, et al - U. S. District Court for the District of Delaware - December 30, 2004