1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 17 F.Supp.2d
  5. 17 F.Supp.2d 161 (1998)
 

U.S. v. FUNDS HELD FOR BENEFIT OF WETTERER

No. CV 91-0234(ADS).

17 F.Supp.2d 161 (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 International and Sterling Bank, including but not limited to Bank of America Account Numbers IF 1119-9984, 162232 IBF, 10201-01-1, and B-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.

September 30, 1998.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Eastern District of New York, Brooklyn, New York by Susan L. Riley, Arthur P. Hui, Assistant U.S. Attorneys, for plaintiff.

June Resnick German, Stanley L. Shapiro, Huntington, New York, for defendants and claimants.

MEMORANDUM DECISION AND ORDER

SPATT, District Judge.

This may be the final chapter — at least at the trial level — of the continuing Wetterer saga, which has gone on for almost ten years and traversed two continents.

It is a disturbing tale. In the 1970's, Wetterer, a United States citizen and veteran of the Vietnam War, settled — permanently, as it turned out — in Guatemala, where he founded an orphanage for homeless...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases