63 F.3d 148 (2nd Cir. 1995), 966, United States v. All Funds on Deposit in any Accounts Maintained in Names of Meza or De Castro

Citation: 63 F.3d 148

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. ALL FUNDS ON DEPOSIT IN ANY ACCOUNTS MAINTAINED IN THE NAMES OF Heriberto Castro MEZA OR Esperanza Rodriquez DE CASTRO and all Funds Traceable Thereto at the National Bank of Greece, in London, England, Including but not Limited to Account No. 073679, at Midland Bank in London, England, Including but

Case Date: August 10, 1995

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

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63 F.3d 148 (2nd Cir. 1995), 966, United States v. All Funds on Deposit in any Accounts Maintained in Names of Meza or De Castro

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Federal Cases - 6 F.3d 37 (2nd Cir. 1993), 1264, United States v. Daccarett
Federal Cases - 801 F.Supp. 984 (E.D.N.Y. 1992), CV 90-2510, United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & Smith
Federal Cases - 831 F.Supp. 337 (S.D.N.Y. 1993), 93 Civ. 0937, United States v. Contents of Account No. 2033301 In Name of Luis Freixas, Located at Citibank Intern., Miami, Florida
Federal Cases - 856 F.Supp. 759 (E.D.N.Y. 1994), CV 93-3168, United States v. All Funds on Deposit in any Accounts Maintained in Names of Meza or De Castro
Federal Cases - 971 F.2d 974 (3rd Cir. 1992), 91-5470, United States v. Contents of Accounts Numbers 3034504504 and 144-07143 at Merrill Lynch, Pierce, Fenner and Smith, Inc.

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