Cayman Islands: Cindy Jo Hair et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics offenses by Anthony Wayne Watson, Thomas Vincent Watson, & Cindy Jo Hair.
Cayman seek evidence in Indiana for drugs inquiry
Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking and money laundering - pursuant to a request for judicial assistance by the Cayman Islands - that was filed at federal court in the USA on January 18, 2006. Individuals and businesses mentioned in the request for assistance include Anthony Wayne Watson, Thomas Vincent Watson, Cindy Jo Hair, Cheryl Watson, Forrest Hodgens, Ghady Zeitouni, Chase Home Finance, Western Union, and Mid West American Federal Credit Union.
Cayman Islands: Anthony Watson et al
Application for the appointment of a Commissioner for a criminal investigation in the Cayman Islands into alleged narcotics trafficking by Anthony Wayne Watson, Thomas Vincent Watson and Cindy Jo Hair.