UNITED STATES v. NILES

Case No. 8:19-cv-1141(FJS/DJS).

UNITED STATES OF AMERICA, Plaintiff, v. CAROL NILES a/k/a Carol L. Niles; TOMPKINS TRUST COMPANY, in care of Tompkins Financial Corporation; JOHN DOE; MARY ROE; and XYZ CORPORATION, Defendant(s).

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

May 24, 2022.


JUDGMENT IN A CIVIL CASE

Decision by Court. This action came to trial or hearing before the Court. The issues have been tried or heard and a decision has been rendered.

IT IS ORDERED AND ADJUDGED that Plaintiff's motion to terminate this...

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