Legal Opinion
United States v. Funds Held in the Name or for the Benefit of Wetterer
Court of Appeals for the Second Circuit
Decided April 14, 2000No. Docket No. 98-6273PublishedCited by 55 opinions
1Opinion of the Court
JACOBS, Circuit Judge:
Claimant in this case is the Asociación Amigos De Los Ninos Hogar Mi Casa (the “Asociación”), a not-for-profit corporation organized under the laws of Guatemala which cares for orphaned and abandoned children in that country. The Asociacion’s former president, John Wetterer, was indicted in the Eastern District of New York for mail fraud, on the theory that he engaged in a pattern of sexual and physical abuse of boys entrusted to his care by the Asociación, and that the Asociacion’s fund-raising campaign concealed that material fact from donors. The United States…
2Cases cited26 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
21 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Shcherbakovskiy v. Da Capo Al Fine, Ltd.Court of Appeals for the Second Circuit · 2007
- Caruolo v. John Crane, Inc.Court of Appeals for the Second Circuit · 2000
- Krimstock v. KellyCourt of Appeals for the Second Circuit · 2002
- Campuzano v. Alavi FoundationCourt of Appeals for the Second Circuit · 2016
- Shcherbakovskiy v. Da Capo Al Fine, Ltd.Court of Appeals for the Second Circuit · 2007
50 more not listed; retrieve them via the Exa API.