617 F.Supp.2d 103 (E.D.N.Y. 2007), 06-CV-3730, United States v. All Funds on Deposit at Citigroup Smith Barney Account No. 600-00338

Citation: 617 F.Supp.2d 103

Opinion Judge: GARAUFIS, District Judge.

Party Name: UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT AT: CITIGROUP SMITH BARNEY ACCOUNT NO. 600-00338 Held in the Name of Kobi Alexander and Citigroup Smith Barney Account No. 600-27694 Held in the Name of Kobi J. Alexander, Defendants.

Attorney: Kathleen Anne Nandan, United States Attorneys Office, Brooklyn, NY, for Plaintiff. Edward M. Spiro, Jeremy Hugh Temkin, Robert G. Morvillo, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York, NY, for Defendants.

Case Date: September 10, 2007

Court: U.S. District Court — Eastern District of New York

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617 F.Supp.2d 103 (E.D.N.Y. 2007), 06-CV-3730, United States v. All Funds on Deposit at Citigroup Smith Barney Account No. 600-00338

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