210 F.3d 96 (2nd Cir. 2000), 98-6273, United States v Funds Benefit of John Wetterer

Citation: 210 F.3d 96

Party Name: UNITED STATES OF AMERICA, Plaintiff-Appellee, v. 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 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

Case Date: April 14, 2000

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