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.
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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
22
December 08, 2014
USA
Topics
Ireland Money Laundering Narcotics Trafficking Spain USAKeywords
Jennifer Carroll Operation Lime Peter Anthony Carroll Tony Carroll Tony Leddy