· 5/4/2001
United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 in Banco Espanol De Credito, Spain
Citations
- 141 F. Supp. 2d 548
- 2001 U.S. Dist. LEXIS 5795
Judges: Jackson
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.