District Court, S.D. New York October 23, 2002, 99 CIV. 2143(JES) (United States v. Contents of Account Number XXXXXXXX)
Also known as
United States · · · 23-10-2002
MEMORANDUM OPINION AND ORDER
SPRIZZO, District Judge.
The United States of America (“the Government”) brings this action seeking judicial forfeiture of the defendant-in-rem account, currently held in the name of Stella Collazos (“Collazos” or “claimant”) at Prudential Securities, Inc. in New York City.
Read the full text
This document is published by courtlistener.com.
Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.
Sign in to Moonlit