United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland

Filing 13

ORDER granting 7 Motion for Default Judgment; granting 7 Motion for Forfeiture of Property; adopting Report and Recommendations 12 .Signed by District Judge Claude M. Hilton on 01/26/12.(hinkell, jennifer)

Download PDF

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?