823 F.Supp. 209 (S.D.N.Y. 1993), 89 Civ. 7896, Amalgamated Bank of New York v. Marsh

Citation: 823 F.Supp. 209

Party Name: AMALGAMATED BANK OF NEW YORK, Plaintiff, v. Raymond J. MARSH and 86 University Rest. Corp. d/b/a Viva Pancho (a/k/a Maria Sanchez), Rosemary F. Marsh, Alexandra Marsh, Gerald Marsh, Cindy Marsh, Martiniano Chapa, Ludovina Chapa, Charles Mallia, Mary Mallia, and Laredo, Inc., Defendants.

Case Date: June 04, 1993

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

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823 F.Supp. 209 (S.D.N.Y. 1993), 89 Civ. 7896, Amalgamated Bank of New York v. Marsh

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US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1961 Definitions
US Code - 18 U.S.C. § 1962 Prohibited Activities

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