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Poland seeks evidence from US resident for narcotics-trafficking investigation

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.

Poland: Tanasis Kanculis

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tanasis Kanculis for alleged narcotics trafficking.

Poland: Marek Zapalski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Zapalski for alleged fraud.