United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.

U.S. Court of Appeals, Third Circuit · Decided 1992-07-22

Cited by 100 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

OPINION OF THE COURT HUTCHINSON, Circuit Judge. These in rem forfeiture proceedings involve two accounts opened with Merrill, Lynch, Pierce, Fenner Smith in the name of Friko Corporation (Friko), a Panamanian corporation. At Docket No. 91-5470 Friko appeals an order of the United States District Court for the District of New Jersey that struck its claim to those accounts. The district co…

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