Poland seeks evidence from US resident for narcotics-trafficking investigation

By David Marchant

16 years ago

Topics

Keywords

Bank Zachodni Carrie Conway Commerce Bank John Herrell Krystie Cole

Ryan Overton Stephen Johnson Tanasis Kanculis

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking – pursuant to a request for judicial
assistance from Poland – that was filed at federal court in the USA on September 27, 2004. Individuals and businesses mentioned in the request for assistance include Tanasis Kanculis, John Herrell, Stephen Johnson, Krystie Cole, Ryan Overton, Carrie Conway, Commerce Bank, and Bank Zachodni.

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