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U.S. v. FUNDS HELD FOR BENEFIT OF WETTERER

Docket No. 98-6273.

210 F.3d 96 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF John Hugh WETTERER, and/or Asociacion Amigos Del Los Ninos Hogar Mi Casa, a.k.a. Mi Casa, at Bank International, Lloyds Bank International and Sterling Bank, including but not limited to Bank of America, Account Numbers IF 1119-9984, 162232 IBF, 10201-01-1 and B-58-05616, Lloyds Bank International Bank Number 00070891 (Nassau Branch) and Sterling Bank Account Numbers 907-103 and CD 15590 and all related accounts and funds, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: April 14, 2000.

Attorney(s) appearing for the Case

June Resnick German, Huntington, N.Y., for Defendants-Appellants.

Susan L. Riley, Assistant United States Attorney, Eastern District of New York (Zachary W. Carter, United States Attorney for the Eastern District of New York, Arthur P. Hui, Deborah Zwany, Assistant United States Attorneys, on the brief), for Plaintiff-Appellee.

Before: NEWMAN, CARDAMONE and JACOBS, Circuit Judges.

JACOBS, Circuit Judge:

Claimant in this case is the Asociacion Amigos De Los Ninos Hogar Mi Casa (the "Asociacion"), a not-for-profit corporation organized under the laws of Guatemala which cares for orphaned and abandoned children in that country. The Asociacion's former president, John Wetterer, was indicted in the Eastern District of New York for mail fraud, on the theory that he engaged in a pattern of sexual and physical abuse of boys entrusted to his care by...

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