USA v. All Funds Bluffview Sec., et al

Claimant - Appellant,: ENRIQUE FAUSTINO AGUIL NORIEGA, GRUPO INTERNACIONAL DE ASESORES S.A. and ANGELA MARIA GOMEZ AGUILAR
Defendant,: ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
Plaintiff - Appellee,: UNITED STATES OF AMERICA
Case Number: 13-55155
Filed: January 25, 2013
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:

Date FiledDescription
April 10, 2015 Summary United States v. Aguilar
Search for this case: USA v. All Funds Bluffview Sec., et al
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Claimant - appellant,: ENRIQUE FAUSTINO AGUIL NORIEGA
Represented By: Fernando L. Aenlle-Rocha
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Claimant - appellant,: GRUPO INTERNACIONAL DE ASESORES S.A.
Represented By: Fernando L. Aenlle-Rocha
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Claimant - appellant,: ANGELA MARIA GOMEZ AGUILAR
Represented By: Fernando L. Aenlle-Rocha
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Defendant,: ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
Represented By:
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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By: Jennifer M. Resnik
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