United Kingdom seeks US bank records of cannabis grower

By David Marchant

20 years ago

Topics

Fraud Narcotics Trafficking USA United Kingdom

Keywords

Anne Marie Williams Bank of America Jed Murphy

Article based on application to collect evidence for an attempt to seize the assets of a convicted criminal – pursuant to a request for judicial assistance from the United Kingdom – that was filed at the U. S. District Court for the Middle District of Florida on March 30, 2005. Individuals and businesses mentioned in the request for assistance include Jed Murphy, Anne Marie Williams, and Bank of America.

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