UNITED STATES OF AMERICA v. All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos
| UNITED STATES OF AMERICA |
| All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos |
| 2:2018cv00004 |
| January 5, 2018 |
| US District Court for the Southern District of Texas |
| Corpus Christi Office |
| Anderson |
| Hilda G Tagle |
| Other Statutory Actions |
| 18 U.S.C. ยง 0981 |
| None |
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Filing
28
OPINION AND ORDER granting 24 Motion to Stay.(Signed by Magistrate Judge B Janice Ellington) Parties notified.(mserpa, 2)
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Julie K Hampton |
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| Defendant: All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos | |
| Represented By: | Federico Andino Reynal |
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