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U.S. v. ESPADA

No. 10-CR-00985-1 (FB).

128 F.Supp.3d 555 (2015)

UNITED STATES of America, v. Pedro ESPADA, Jr., Defendant. Connie Espada, Third-Party Petitioner.

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

Signed September 2, 2015.

Attorney(s) appearing for the Case

Connie Espada, Mamaroneck, NY, for the Third-Party Petitioner.

Kelly T. Currie, Acting United States Attorney, Eastern District of New York, by: Claire S. Kedeshian, Brian Morris, Assistant U.S. Attorneys, Brooklyn, NY, for the United States.

MEMORANDUM AND ORDER

On August 6, 2014, Connie Espada ("Mrs. Espada") filed a pro se third-party petition pursuant to 21 U.S.C. § 853(n) in the above-captioned criminal case. In the petition, Mrs. Espada argues that she has an interest in the New York State pension account of her husband...

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