Legal Opinion

United States of America v. Karen Veeraswamy, as the Administrator of the Estate of Velappan Veeraswamy, Deceased

District Court, E.D. New York

Decided September 10, 2026No. 1:23-cv-09379Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------x UNITED STATES OF AMERICA, Plaintiff, v. MEMORANDUM AND ORDER 1:23-CV-9379 (RPK) (JAM) KAREN VEERASWAMY, as the Administrator of the Estate of Velappan Veeraswamy, Deceased, Defendant. ----------------------------------------------------x RACHEL P. KOVNER, United States District Judge: The United States brought this action against Karen Veeraswamy as the administrator of the estate of her late spouse, Velappan Veeraswamy, to collect civil penalties assessed against Mr. Veeraswamy for…

2Cases cited11 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
  4. Richard Morales v. Quintel Entertainment, Inc. And Peter StolzCourt of Appeals for the Second Circuit · 2001
  5. Frost v. New York City Police DepartmentCourt of Appeals for the Second Circuit · 2020

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