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Legal Opinion

United States v. Funds Held in the Name or for the Benefit of Wetterer

District Court, E.D. New York

Decided January 15, 1998No. CV 91-0234(ADS)PublishedCited by 10 opinions

1Opinion of the Court

AMENDED MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

I. BACKGROUND

The “Asociación Amigos Del Los Ninos Hogar Mi Casa,” (the “Asociación”) is a not-for-profit corporation incorporated under the laws of Guatemala on July 10, 1984, with its main offices located in Guatemala City. According to its By-Laws, the objective of the Asociación is to promote the welfare of orphaned or abandoned children in Guatemala by providing them with food, shelter, education and other support services. Among the facilities for children run by the Asocia-ción is a residential orphanage for boys in Guatemala…

2Cases cited21 opinions

  1. White v. IllinoisSupreme Court of the United States · 1992
  2. People v. TaylorNew York Court of Appeals · 1990
  3. United States v. Anthony Damian AzureCourt of Appeals for the Eighth Circuit · 1986
  4. United States v. Alan Scop, Raphael Bloom, Herbert Stone and Jack RingerCourt of Appeals for the Second Circuit · 1988
  5. Morgan v. ForetichCourt of Appeals for the Fourth Circuit · 1988

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3Cited by10 opinions

  1. United States v. Wayne Lewis CharleyCourt of Appeals for the Tenth Circuit · 1999
  2. United States v. Funds Held in the Name or for the Benefit of WettererCourt of Appeals for the Second Circuit · 2000
  3. United States v. CharleyCourt of Appeals for the Tenth Circuit · 1999
  4. United States v. RodriguezDistrict Court, D. New Mexico · 2015
  5. United States v. ChapmanDistrict Court, D. New Mexico · 2014

5 more not listed; retrieve them via the Exa API.

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