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United States v. $136,096.57 Formerly On Deposit In Capital One Bank Account 7528402644

United States District Court, Southern District of New York
Jul 19, 2021
21 Civ. 174 (AT) (S.D.N.Y. Jul. 19, 2021)

Opinion

21 Civ. 174 (AT)

07-19-2021

UNITED STATES OF AMERICA, Plaintiff, v. $136,096.57 FORMERLY ON DEPOSIT IN CAPITAL ONE BANK ACCOUNT 7528402644, HELD IN THE NAME OF “CONCILIATION USA, INC., ” AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, and $285,874.95 FORMERLY ON DEPOSIT IN KEARNY BANK ACCOUNT 294401377, HELD IN THE NAME OF “TRM MULTISERVICE LLC, ” AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, Defendants-wr-rew, and LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVCES, INC., CONCILIATION USA INC. AKA “CONCILIATION CORP. AND TRM MULTISERVICE LLC, Claimants.


ORDER

ANALISA TORRES, District Judge.

The Government shall submit a status letter to the Court by August 19, 2021. and every thirty (30) days thereafter.

The Clerk of Court is directed to terminate the motion at ECF No. 13.

SO ORDERED.


Summaries of

United States v. $136,096.57 Formerly On Deposit In Capital One Bank Account 7528402644

United States District Court, Southern District of New York
Jul 19, 2021
21 Civ. 174 (AT) (S.D.N.Y. Jul. 19, 2021)
Case details for

United States v. $136,096.57 Formerly On Deposit In Capital One Bank Account 7528402644

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $136,096.57 FORMERLY ON DEPOSIT IN…

Court:United States District Court, Southern District of New York

Date published: Jul 19, 2021

Citations

21 Civ. 174 (AT) (S.D.N.Y. Jul. 19, 2021)