Application Courts Criminal Documents Ireland MLAT Money Laundering Narcotics Trafficking Spain United Kingdom United States District Court for the District of Columbia USADecember 8, 2014

    United Kingdom: Peter Anthony Carroll

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance by the United Kingdom – to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.


    • 22
    December 08, 2014
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    United Kingdom

    Topics

    Ireland Money Laundering Narcotics Trafficking Spain USA
    United Kingdom
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    Keywords

    Jennifer Carroll Operation Lime Peter Anthony Carroll Tony Carroll Tony Leddy