U.S. v. ALL FUNDS ON DEPOSIT

No. 966, Docket 94-6179.

63 F.3d 148 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. ALL FUNDS ON DEPOSIT IN ANY ACCOUNTS MAINTAINED IN THE NAMES OF Heriberto Castro MEZA OR Esperanza Rodriquez DE CASTRO and all Funds Traceable Thereto at the National Bank of Greece, in London, England, Including but not Limited to Account No. 073679, at Midland Bank in London, England, Including but not Limited to Account Nos. 69350040 and 69358897, at Lloyd's Bank in London England, Including but not Limited to Account Reference No. TSY2D048423, at Bank of Credit and Commerce International (BCCI), in London, Including but not Limited to Accounts Nos. 03062866 and 01160156 and Dresdner Bank in London, England Including but not Limited to Account No. 257692, Defendants, Esperanza Rodriquez De Castro, Claimant-Appellant.

United States Court of Appeals, Second Circuit.

Decided August 10, 1995.


Attorney(s) appearing for the Case

Richard W. Levitt, New York City (Robert I. Targ, South Miami, FL, on the brief), for claimant-appellant.

Jennifer C. Boal, Asst. U.S. Atty., E.D.N.Y., Brooklyn, NY (Zachary W. Carter, U.S. Atty., Deborah B. Zwany, Gary B. Brown, Arthur P. Hui, Asst. U.S. Attys., on the brief), for plaintiff-appellee.

Before OAKES, CARDAMONE and ALTIMARI, Circuit Judges.


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"). Claimant did not contest that the funds were proceeds of narcotics trafficking or...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases