Legal Opinion
United States v. Veeraswamy
District Court, E.D. New York
Decided February 10, 2025No. 1:23-cv-09379Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------x UNITED STATES OF AMERICA, Plaintiff, v. MEMORANDUM AND ORDER 23-CV-9379 (RPK) (JAM) KAREN VEERASWAMY, as the Administrator of the Estate of Mr. Velappan Veeraswamy, Deceased, Defendant. ----------------------------------------------------x RACHEL P. KOVNER, United States District Judge: The United States brings this action against pro se defendant Karen Veeraswamy, as the administrator of the estate of her late spouse, Velappan Veeraswamy, to collect civil penalties pursuant to 31…
2Cases cited15 opinions
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- Erickson v. PardusSupreme Court of the United States · 2007
- Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
- Fred Traguth and Otto Handtke, Individually and Doing Business as Dance Motion Press v. D'LeLa ZuckCourt of Appeals for the Second Circuit · 1983
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