United States of America v. All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and et al
| United States of America |
| All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and and All funds or other Financial Instruments on deposit in Ameritrade, Inc. Account Number 781-552245 in the name of Klaus Rieder, and all proceeds Traceable thereto |
| 1:2007cv04662 |
| November 7, 2007 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Kings |
| Joan M. Azrack |
| Nicholas G. Garaufis |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Kathleen Anne Nandan |
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| Defendant: All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and | |
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| Defendant: All funds or other Financial Instruments on deposit in Ameritrade, Inc. Account Number 781-552245 in the name of Klaus Rieder, and all proceeds Traceable thereto | |
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