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UNITED STATES v. CARO

No. 83 CR 556.

47 B.R. 995 (1985)

UNITED STATES of America v. Raul CARO, Defendant, and Emilio Caro, Guillermo Caro, Jaime Caro and Hugo Caro, Sureties.

United States District Court, E.D. New York.

March 22, 1985.

Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D.N.Y., Brooklyn, N.Y. (Jonny J. Frank, Michael G. Cavanagh, Ass't U.S. Attys., Brooklyn, N.Y., of counsel) for U.S.

Lucio Galvis, Jamaica, N.Y., for surety Guillermo Caro.

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

This is a motion by the government for an Order declaring the forfeiture of bail, entering judgment against the sureties, and appointing a receiver to sell property owned by surety Guillermo Caro. For the reasons developed below, the motion is granted in part and denied in part. To the extent the government seeks to take action affecting Guillermo Caro's property,...

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