Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.
Application Bahamas China Criminal Documents Germany India Mexico MLAT Narcotics Trafficking Pakistan Sweden United Kingdom United States District Court for the District of Delaware USAAugust 26, 2005
United Kingdom: Gary Haywood(2)
TopicsBahamas China Germany India Mexico [ 5 more... ] [ top 5 ]
KeywordsAjay Sanchania Alpesh Patel Americaps of North America Inc. Ashish Halai Ashwin Patel
Barclays Colonial Bank Cross Trading Dhanji Goyib Halai Dwight McCoy Eco West Farmacia del Mundo SA de CV Gary Haywood Giorgio Patino Global Medz Ltd. Hitendra Patel HSBC Indo Gulf Trading Company Inter Americas Interlab Enterprises of America James Timothy Mallis JTR Associates Julio Taboado LPC Pharmaceuticals Metro Pharmacy Nashi Pharmaceuticals Nashi Pharmacy Nick Mallis Nimesh Mistry One Source International One Source Pharmaceutical Peter Jackish Planet Pharma AB Rajendra Shah Ritecare General Trading Company Satnam Singh Butter Senomatrix Inc. Smartway Pharmaceuticals Stormgrand Enterprises Ltd. Tim McCoy Victor Villalba Doria Wells Fargo World Pharmacies SA[ 38 more... ] [ top 5 ]