Legal Opinion

United States v. Veeraswamy

District Court, E.D. New York

Decided September 26, 2025No. 1:23-cv-09379Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------------- x UNITED STATES OF AMERICA, MEMORANDUM & Plaintiff, ORDER v. 23-CV-9379 (Kovner, J.) KAREN VEERASWAMY, as the Administrator of the (Marutollo, M.J.) Estate of Mr. Velappan Veeraswamy, Deceased, Defendant. --------------------------------------------------------------------- x JOSEPH A. MARUTOLLO, United States Magistrate Judge: Plaintiff United States of America brings this action against pro se Defendant Karen Veeraswamy, as the administrator of the estate of her…

2Cases cited35 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Nken v. HolderSupreme Court of the United States · 2009
  3. Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
  4. Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
  5. Southern New England Telephone Co. v. Global NAPs Inc.Court of Appeals for the Second Circuit · 2010

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