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U.S. v. CONTENTS OF ACCOUNT NUMBER 68108021

No. 99 CIV. 2143(JES).

228 F.Supp.2d 436 (2002)

UNITED STATES of America, Plaintiff, v. CONTENTS OF ACCOUNT NUMBER 68108021 Held in the Name of Stella Collazos Located at Prudential Securities, Inc., 199 Water Street, New York, New York, Defendant-in-rem.

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

October 23, 2002.

Attorney(s) appearing for the Case

Bondy & Schloss LLP, New York City, Joel M. Wolosky, of counsel, for Stella Collazos.

Mary Jo White, U.S. Atty., Southern Dist. of New York, New York City, for U.S.

MEMORANDUM OPINION AND ORDER

SPRIZZO, District Judge.

The United States of America ("the Government") brings this action seeking judicial forfeiture of the defendant-in-rem account, currently held in the name of Stella Collazos ("Collazos" or "claimant") at Prudential Securities, Inc. in New York City. Specifically, the Government's instant motion seeks to dismiss the claim of the account's sole claimant, Ms. Collazos, pursuant to 28 U.S.C. § 2466,...

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