United States v. Bank Of New York

14 F.3d 756

27 Fed.R.Serv.3d 1640

UNITED STATES of America, Plaintiff-Appellee,

v.

BANK OF NEW YORK, The funds in account no. 0105140790 at the

Bank of New York, 239 Lyndon Boulevard, Elmont, New York and

all proceeds thereof and CHEMICAL BANK, The funds in account

no. 028-000-121213228467 at the Chemical Bank, 700 Merrick

Road, Lynbrook, New York, Defendants,

Pak Lung Wu, All Assets of Pak Lung Wu on deposit with,

located at, or under the control of the Bank of New York,

239 Lyndon Boulevard, Elmont, New York, All assets of Pak

Lung Wu on deposit with, located at, or under the control of

the Chemical…