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Explaining the Italian Request

www.eff.org/files/filenode/Indymedia/01.pdf

evidence requested by Italy in its attached Treaty Request made pursuant to ... to execute a foreign request for judicial assistance is handled me. In re.

In Re Baycol Products Litigation, 348 F. Supp. 2d 1058 (D. Minn ...

law.justia.com/cases/federal/district-courts/FSupp2/348/1058/2306443/

By this Letter Request, the PSC seeks to obtain documents from Dr. Raffaele Guariniello, the Italian prosecutor that investigated Bayer beginning in September ...

IN RE TERRITO | 156 F.2d 142 (1946) | Leagle.com

www.leagle.com/decision/1946298156F2d142_1244/IN RE TERRITO

In re TERRITO. ... was at the time of capture a soldier in the enemy Italian Army, and that he now holds him as a prisoner of war in the district over which the ...

In Re Request for Judicial Assistance From the Federative Republic ...

scholarship.law.edu/cgi/viewcontent.cgi?article=1742&context=lawreview

Amy J. Conway, In Re Request for Judicial Assistance From the Federative ... Italy, Mexico, Monserrat, the Netherlands, Switzerland, Turkey, and Turks and ...

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF ...

www.justice.gov/sites/default/files/usao-mdfl/legacy/2014/01/28/20140127_Turin_Motion to Return Commission.pdf

Jan 27, 2014 ... In re Request from the Italian Republic. Pursuant to the Treaty Between the. United States of America and the. Italian Republic on Mutual ...

Re: Meeting request from Italian Foreign Minister - WikiLeaks - The ...

wikileaks.org/podesta-emails/emailid/10298

DKIM 2048-bit RSA key. Re: Meeting request from Italian Foreign Minister ... We will be in Washington/ NY from the 8th to the 10th of December. > I believe our ...

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ...

www.law.du.edu/images/uploads/corporate-governance/gov-cases-parmalat-opposition-to-motion-to-strike.pdf

In re PARMALAT SECURITIES LITIGATION ). ) ) MASTER DOCKET ... PwC Italy has already testified against the Bank in Italian criminal proceedings.

Italy Introduces New Rules to Increase Certainty of Tax Law ...

www.mwe.com/en/thought-leadership/publications/2015/08/italy-introduces-new-rules

However, in the last decade, the Italian tax courts, and particularly ... It confirms that the taxpayer can submit a ruling request to the tax ... Under this amended rule, no re-opening of closed fiscal years will be allowed.

Eichmann trial: Testimony taken abroad - Nizkor

www.nizkor.org/hweb/people/e/eichmann-adolf/transcripts/Testimony-Abroad/Herbert_Kappler-01.html

Re: Request for Legal Assistance ... In the context of this main hearing, I request you to extend legal assistance to this Court by the ... received from Berlin during the period when the witness was Police Attache at the German Embassy in Italy,  ...

gathering of evidence in Italy - American Bar Association

apps.americanbar.org/dch/thedl.cfm?filename=/IC756000/newsletterpubs/GATHERING.EVIDENCE.IN.ITALY.pdf

Can a party compel a person or company in Italy to produce documents for use ... the Italian Law 218/1995 shall in fact apply only in cases where the request for ...