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UNITED STATES v. FUNDS HELD IN THE NAME OF WETTERE

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK


September 18, 1995

UNITED STATES OF AMERICA, Plaintiff, against FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF JOHN HUGH WETTERER, AND/OR ASOCIACION AMIGOS DEL LOS NINOS HOGAR MI CASA, A/K/A MI CASA, AT BANK OF AMERICA INTERNATIONAL, LLOYDS BANK INTERNATIONAL AND STERLING BANK, INCLUDING BUT NOT LIMITED TO BANK OF AMERICA ACCOUNT NUMBERS IF 1119-9984, 162232 IBF, 10201-01-1, AND 6-58-05616, LLOYDS BANK INTERNATIONAL BANK NUMBER 00070891 (NASSAU BRANCH) AND STERLING BANK ACCOUNT NUMBERS 907-103 AND CD 15590 AND ALL RELATED ACCOUNTS AND FUNDS, Defendants.

The opinion of the court was delivered by: ARTHUR D. SPATT

Adopting Magistrate's Document of May 13, 1994, Reported at: 1994 U.S. Dist. LEXIS 20655.

19950918

© 1992-2004 VersusLaw Inc.



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