857 F.Supp. 286 (S.D.N.Y. 1994), 93 Civ. 4404, United States v. Werner

Citation: 857 F.Supp. 286

Party Name: UNITED STATES of America, Plaintiff, v. William WERNER; Maribeth Werner; Mercotrust Limited, a/k/a Mercotrust Aktiengesellschaft, as Trustee of the Casa Trust, a purported Liechtenstenian trust; Glenn Werner, Debi Neustadter, Rick Werner, Cori Werner, and David Boland, as court-appointed receiver of the assets of William Werner, Defendants.

Case Date: June 20, 1994

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