United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
| United States of America |
| All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland |
| 1:2011cv00118 |
| February 2, 2011 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Out of Country |
| Claude M. Hilton |
| Thomas Rawles Jones |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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Filing
13
ORDER granting 7 Motion for Default Judgment; granting 7 Motion for Forfeiture of Property; adopting Report and Recommendations 12 .Signed by District Judge Claude M. Hilton on 01/26/12.(hinkell, jennifer)
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| Search for this case: United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland | |
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| Plaintiff: United States of America | |
| Represented By: | Karen Ledbetter Taylor |
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| Defendant: All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland | |
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