Legal Opinion

Securities & Exchange Commission v. Duclaud Gonzalez De Castilla

District Court, S.D. New York

Decided November 2, 2001No. 01 Civ. 3999(RWS)PublishedCited by 9 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Two defendants and one non-party witness, for reasons of financial hardship, seek to amend an order issued by this Court preserving a freeze of assets that had previously been granted through an ex parte temporary restraining order. Defendant Jose Antonio Duclaud Gonzalez de Castilla requests a reduction in the amount frozen in his U.S. account from $1 million to $300,000 to allow him to pay counsel fees and living expenses. Defendant Ban-rise Ltd. BVI and its beneficial owner, non-party witness Ignacio Guerrero, move for permission to withdraw approximately $1…

2Cases cited3 opinions

  1. Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
  2. Securities & Exchange Commission v. International Loan Network, Inc.District Court, District of Columbia · 1991
  3. Securities & Exchange Commission v. Gonzalez De CastillaDistrict Court, S.D. New York · 2001

3Cited by9 opinions

  1. Securities & Exchange Commission v. LauerDistrict Court, S.D. Florida · 2006
  2. Securities & Exchange Commission v. AhmedDistrict Court, D. Connecticut · 2015
  3. Securities & Exchange Commission v. DowdellDistrict Court, W.D. Virginia · 2001
  4. Securities & Exchange Commission v. ForteDistrict Court, E.D. Pennsylvania · 2009
  5. Federal Trade Commission v. Vision Online, Inc.District Court, M.D. Florida · 2024

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