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

United States District Court, S.D. New York
Jun 16, 2022
21 Civ. 174 (AT) (S.D.N.Y. Jun. 16, 2022)

Opinion

21 Civ. 174 (AT)

06-16-2022

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


ORDER

ANALISA TORRES, DISTRICT JUDGE:

On May 6, 2022, the Court ordered the Government to submit a status letter by June 6, 2022. ECF No. 28. That submission is now overdue. Accordingly, the Government shall submit a status letter by June 21, 2022.

SO ORDERED.


Summaries of

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

United States District Court, S.D. New York
Jun 16, 2022
21 Civ. 174 (AT) (S.D.N.Y. Jun. 16, 2022)
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, S.D. New York

Date published: Jun 16, 2022

Citations

21 Civ. 174 (AT) (S.D.N.Y. Jun. 16, 2022)