Legal Opinion
United States of America v. All Assets Held in Raymond James & Associates, Inc. Account Number XXXXK4539 in the Name of Deltora Enterprises Group Co. Ltd., and All Funds Traceable Thereto
District Court, E.D. New York
Decided December 18, 2025No. 1:19-cv-00377Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK en eee nnn enna cee □□ nnnnnnnenenenen UNITED STATES OF AMERICA, ; v. : DECISION & ORDER ALL ASSETS HELD IN RAYMOND JAMES 19-CV-377 (WFK) (CHK) & ASSOCIATES, INC. ACCOUNT NUMBER XXXXK4539 IN THE NAME OF DELTORA ENTERPRISES GROUP CO. LTD., AND ALL : FUNDS TRACEABLE THERETO, : Defendant in rem. : ee ence tee nnnee cece □□□□□□□□□□□□□□□□□□□□□□□□□□□□□ WILLIAM F. KUNTZ, II, United States District Judge: The United States of America brings this civil action in rem, seeking forfeiture of the assets held in a brokerage account at Raymond James…
2Cases cited22 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Link v. Wabash RailroadSupreme Court of the United States · 1962
- United States of America, Ex Rel., Walter M. Drake v. Norden Systems, Inc., and United Technologies CorporationCourt of Appeals for the Second Circuit · 2004
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
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