Application Courts Criminal Documents MLAT Narcotics Trafficking Spain United Kingdom United States District Court for the Middle District of Florida USAJune 30, 2000

    United Kingdom: Kenneth Roy Simmons et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Kenneth Roy Simmons and others.


    • 19
    June 30, 2000
    USA
    Xx Xx Xx
    Narcotics Trafficking
    United Kingdom

    Topics

    Narcotics Trafficking Spain USA United Kingdom

    Keywords

    First Union National Bank John Ernest Howett John Glen Clarke Kenneth Roy Simmons Margery Russell
    Mark Anthony John Cripps Raymond Kevin Liman Sharon Clarke Sharon Thurgood Stephen Shane Buxcey Sunil Saggar Sushil Saggar
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