United States v. All Funds on Deposit in Any Accounts Maintained in the Names Of

63 F.3d 148

UNITED STATES of America, Plaintiff-Appellee,

v.

ALL FUNDS ON DEPOSIT IN ANY ACCOUNTS MAINTAINED IN THE NAMES

OF Heriberto Castro MEZA OR Esperanza Rodriquez DE CASTRO

and all Funds Traceable Thereto at the National Bank of

Greece, in London, England, Including but not Limited to

Account No. 073679, at Midland Bank in London, England,

Including but not Limited to Account Nos. 69350040 and

69358897, at Lloyd's Bank in London England, Including but

not Limited to Account Reference No. TSY2D048423, at Bank of

Credit and Commerce International (BCCI), in London,

Including but not Limited to…