1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 137 F.Supp.3d
  5. 137 F.Supp.3d 125 (2016)
 

U.S. v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH

CIVIL ACTION NO. 15-11906-WGY.

137 F.Supp.3d 125 (2016)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***. **1080, Held In the Name of Barry J. Cadden Irrevocable Trust, Up To the Amount of $1,482,200.26 As of December 17, 2014, and All Interest Accured Thereafter, et al., Defendants.

United States District Court, D. Massachusetts.

Signed January 22, 2016.

Attorney(s) appearing for the Case

Christopher R. Donato , Veronica M. Lei , Christine J. Wichers , United States Attorney's Office, Boston, MA, for Plaintiff.

Bruce A. Singal , Damien C. Powell , Michelle R. Peirce , Donoghue, Barrett & Singal, PC, John J. Monaghan , Holland & Knight, LLP, David E. Meier , Melinda L. Thompson , Paul A. Trifiletti , Todd & Weld, Boston, MA, for Defendants.

MEMORANDUM & ORDER

I. INTRODUCTION

The Government filed its original Complaint in this in rem action in May 2015. See Verified Compl. Forfeiture In Rem, ECF No. 1. It filed its First Amended Complaint the next month. See...

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