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United States v. $136,096.57 Formerly on Deposit in Capital One Bank Account

United States District Court, S.D. New York
Oct 27, 2021
21 Civ. 174 (AT) (S.D.N.Y. Oct. 27, 2021)

Opinion

21 Civ. 174 (AT)

10-27-2021

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 TNTEREST, 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-in-rem and LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVCES, INC., CONCILIATION USA INC. AKA "CONCILIATION CORP. AND TRM MULTISERVICE LLC, Claimants.


ORDER

ANALISA TORRES, District Judge:

On September 21, 2021, the Court ordered the Government to submit a status letter by October 22, 2021. ECF No. 19. That submission is now overdue. Accordingly, the Government shall submit a status letter by November 2, 2021.

SO ORDERED.


Summaries of

United States v. $136,096.57 Formerly on Deposit in Capital One Bank Account

United States District Court, S.D. New York
Oct 27, 2021
21 Civ. 174 (AT) (S.D.N.Y. Oct. 27, 2021)
Case details for

United States v. $136,096.57 Formerly on Deposit in Capital One Bank Account

Case Details

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

Court:United States District Court, S.D. New York

Date published: Oct 27, 2021

Citations

21 Civ. 174 (AT) (S.D.N.Y. Oct. 27, 2021)