Legal Opinion
Docket No. 98-6273 No. 98-6273--August Term, 1999
Court of Appeals for the Second Circuit
Decided April 14, 2000No. 96Published
1Opinion of the Court
210 F.3d 96 (2nd Cir. 2000)
UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF JOHN HUGH WETTERER, and/or ASOCIACION AMIGOS DEL LOS NINOS HOGAR MI CASA, a.k.a. MI CASA, at BANK INTERNATIONAL, LLOYDS BANK INTERNATIONAL and STERLING BANK, including but not limited to BANK OF AMERICA, ACCOUNT NUMBERS IF 1119-9984, 162232 IBF, 10201-01-1 AND B-58-05616, LLOYDS BANK INTERNATIONAL BANK NUMBER 00070891 (NASSAU BRANCH) and STERLING BANK ACCOUNT NUMBERS 907-103 AND CD 15590 and all related accounts and funds, Defendants-Appellants.
Docket No. 98-6273
No.…
2Cases cited27 opinions
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- First National City Bank v. Banco Para El Comercio Exterior De CubaSupreme Court of the United States · 1983
- Degen v. United StatesSupreme Court of the United States · 1996
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- Walkovszky v. CarltonNew York Court of Appeals · 1966
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