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| New York Southern
Judgment
MOTION for Judgment Notice of Motion for Final TRIA Turnover Judgment. Document filed by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio..(Guttman, Jaime)
Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: 71 MOTION for Judgment Notice of Motion for Final TRIA Turnover Judgment. . Document filed by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. (Attachments: # 1 Exhibit Declaration of Douglas Farah, # 2 Exhibit Factual Proffer, US v. Rangel, # 3 Exhibit Factual Proffer, US v. Orsoni, # 4 Exhibit Factual Proffer, US v. Marin Sanguino, # 5 Exhibit OFAC Press Release, # 6 Proposed Order Proposed Order).(Guttman, Jaime)
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