This case was last updated from PACER on 09/15/2020 at 06:32:20 (UTC).

APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION

Case Summary

On 09/11/2020 APPLICATION OF USA PURSUANT TO 18 U S C 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION was filed as an Other lawsuit. This case was filed in U.S. District Courts, District Of Columbia District. The Judge overseeing this case is Robert B. Collings. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:20-ML-01182

  • Filing Date:

    09/11/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    U.S. District Courts

  • Courthouse:

    District Of Columbia District

Judge Details

Presiding Judge

Robert B. Collings

 

Party Details

In Re

APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY AND FRAUD INVESTIGATION

Interested Party

UNITED STATES OF AMERICA

Attorney/Law Firm Details

Interested Party Attorney

Gary Ian Peng

Attorney at U.S. DEPARTMENT OF JUSTICE

1301 New York Ave, Nw, Suite 834

Washington, DC 20530

 

Court Documents

1 #1

Text of Proposed Order

#1

(#1) APPLICATION for Order pursuant to the 18 U.S.C. 3512 Treaty on Mutual Assistance in Criminal Matters filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Peng, Gary) (Entered: 09/14/2020)

 

Docket Entries

  • 09/14/2020
  • View Court Documents
  • Docket(#1) APPLICATION for Order pursuant to the 18 U.S.C. 3512 Treaty on Mutual Assistance in Criminal Matters filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Peng, Gary) (Entered: 09/14/2020)

    Read MoreRead Less