United States of America v. Approximately $2,718,665.70
United States of America |
Approximately $2,718,665.70 Formerly on Deposit In Pershing, LLC, Account Number 009585 Held In the Name of Krishna Enterprises LTD. |
Murli Datwani and Fundacion Gokiyodai |
Krishna Enterprises Ltd. |
13-2210 |
June 6, 2013 |
U.S. Court of Appeals, Second Circuit |
FORFEITURE-Other |
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Plaintiff: United States of America | |
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Claimant - appellant: Murli Datwani | |
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Claimant - appellant: Fundacion Gokiyodai | |
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Defendant: Approximately $2,718,665.70 Formerly on Deposit In Pershing, LLC, Account Number 009585 Held In the Name of Krishna Enterprises LTD. | |
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Claimant - appellee: Krishna Enterprises Ltd. | |
Represented By: | Phillip C. Landrigan |
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