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Mealeys

MLex

June 22, 2010

United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 15, 2011

    US Can Go After Madoff Accomplice Proceeds: Judge

    A New York federal judge on Wednesday refused to toss a civil forfeiture action lodged by the U.S. government against alleged Bernard L. Madoff co-conspirator Daniel Bonventre, denying Bonventre's claims that it prevents him from paying for his criminal defense.

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