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IN RE ENFORCEMENT OF PHILIPPINE FORFEITURE

19 Misc. 412 (LAK) (GWG).

641 F.Supp.3d 36 (2022)

IN RE: ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., Formerly Held at Merrill Lynch, Pierce, Fenner, & Smith, Inc., Including, but Not Limited to, Account Number 16.

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

Signed November 15, 2022.

OPINION AND ORDER

The United States of America (the "Government") filed this action seeking entry of an order registering and enforcing a forfeiture judgment entered by a court of the Republic of Philippines pursuant to 28 U...

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