Opinion
19 MC 412 (LAK)
02-28-2020
IN RE: ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
JUDGMENT
It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated February 27, 2020, Duran's motion for summary judgment is denied, and the United States's cross-motion for summary judgment is granted. Duran's objections are overruled. Dated: New York, New York
February 28, 2020
RUBY J. KRAJICK
Clerk of Court
BY: /s/ _________
Deputy Clerk