141 F.Supp.2d 548 (D.D.C. 2001), Civ.A. 97-2436, United States v. All Funds in Account Nos 747.034/278

Citation: 141 F.Supp.2d 548

Party Name: UNITED STATES of America, Plaintiff, v. ALL FUNDS IN ACCOUNT NOS. 747.034/278, 747.009/278, & 747.714/278 IN BANCO ESPANOL DE CREDITO, SPAIN, Defendants.

Case Date: May 04, 2001

Court: U.S. District Court — District of Columbia