166 F.3d 522 (2nd Cir. 1999), 97-6306, United States v. Cambio Exacto, S.A.

Citation: 166 F.3d 522

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. CAMBIO EXACTO, S.A., Pan American Money Transfer, Inc., and Perusa, Inc., Claimants-Appellants, All Funds on Deposit and to be Deposited, Through and Including June 25, 1996, in Account Number 590018256 at Chemical Bank in the Name of Perusa, Inc., up to and Including the Amount of $1,282,322, and Al

Case Date: February 02, 1999

Court: U.S. Court of Appeals — Second Circuit