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U.S. v. FUNDS HELD IN THE NAME OR FOR BENEFIT OF WETTERER

No. CV 91-0234(ADS).

991 F.Supp. 112 (1998)

UNITED STATES of America, Plaintiff, v. FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF JOHN HUGH WETTERER, and/ or Asociacion Amigos Del Los Ninos Hogar Mi Casa, a/k/a Mi Casa, at Bank of America International, Lloyds Bank International and Sterling Bank, including but not limited to Bank of America Account Numbers if 1119-9984, 162232 IBF, 10201-01-1, and 6-58-05616, Lloyds Bank International Bank Number 00070891 (Nassau Branch) and Sterling Bank Account Numbers 907-103 and CD 15590 and all Related Accounts and Funds, Defendants.

United States District Court, E.D. New York.

January 15, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, Office of the U.S. Atty. for the Eastern District of New York by Arthur P. Hui and Susan L. Riley, Asst, U.S. Attys., Brooklyn, NY, for plaintiff.

June Resnick German, Huntington, NY, Stanley L. Shapiro, Miller Place, NY, for defendant.

AMENDED MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

I. BACKGROUND

The "Asociacion Amigos Del Los Ninos Hogar Mi Casa," (the "Asociacion") is a not-for-profit corporation incorporated under the laws of Guatemala on July 10, 1984, with its main offices located in Guatemala City. According to its By-Laws, the objective of the Asociacion is to promote the welfare of orphaned or abandoned children in Guatemala by providing them with food...

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