Cayman moves to locate criminal proceeds in U.S.

By David Marchant

19 years ago

Topics

Keywords

Anthony Wayne Watson Cindy Jo Hair Thomas Vincent Watson

Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking – pursuant to a request for judicial assistance from the Cayman Islands – that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2006. Individuals mentioned in the request for assistance include Anthony Wayne Watson, Thomas Vincent Watson, and Cindy Jo Hair.

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