Court of Appeals for the Second Circuit August 10, 1995, No. 966, Docket 94-6179 (United States v. All Funds on Deposit in any Accounts Maintained in the Names of Meza or De Castro)

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United States · · · 10-08-1995

ALTIMARI, Circuit Judge:

Claimant-appellant Esperanza Rodriguez De Castro (“claimant”) appeals from a judgment of the United States District Court for the Eastern District of New York (Weinstein, J.), granting the government’s motion for summary judgment in a civil forfeiture action against funds on deposit in claimant’s name in certain bank accounts in London, England (the “funds”).

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