Legal Opinion
United States v. Funds Held in the Name or for the Benefit of Wetterer
District Court, E.D. New York
Decided September 18, 1995No. CV 91-0234 (ADS)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER RE: REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE
SPATT, District Judge:
Before the Court are the objections of the claimant Asociación Los Amigos Hogar Mi Casa (“Asociación” or “claimant”) to the Report and Recommendation of United States Magistrate Judge A. Simon Chrein dated May 13, 1994 (“Report”). Judge Chrein’s Report recommends striking the Asociacion’s claim to certain bank accounts held in its name or in the name of John H. Wetterer (“Wetterer”) which were seized by the United States (“Government”).
According to the Government, the bank accounts were seized because…
2Cases cited17 opinions
- United States v. RaddatzSupreme Court of the United States · 1980
- Bristol-Myers Squibb Company, Cross-Appellant v. mcneil-p.p.c., Inc., Cross-AppelleeCourt of Appeals for the Second Circuit · 1992
- Peter Grassia v. Charles Scully, Superintendent of Green Haven Correctional FacilityCourt of Appeals for the Second Circuit · 1989
- United States v. Jon-T Chemicals, Inc., and Lewis M. Overton, Jr., Receiver for Jon-T Chemicals, Inc.Court of Appeals for the Fifth Circuit · 1985
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
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3Cited by4 opinions
- United States v. Funds Held in the Name or for the Benefit of WettererCourt of Appeals for the Second Circuit · 2000
- United States v. Funds Held in the Name or for the Benefit of WettererDistrict Court, E.D. New York · 1998
- 138-77 Queens Blvd. LLC v. SilverDistrict Court, E.D. New York · 2023
- Docket No. 98-6273 No. 98-6273--August Term, 1999Court of Appeals for the Second Circuit · 2000