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UNITED STATES v. VEON

No. Crim. S-81-172A-LKK.

549 F.Supp. 274 (1982)

UNITED STATES of America, Plaintiff, v. Daniel VEON, Defendant.

United States District Court, E. D. California.

October 12, 1982.

Attorney(s) appearing for the Case

Kenneth G. Peterson, Asst. U.S. Atty., E.D. California, Chief, Crim. Div., Sacramento, Cal., for plaintiff.

Barry Tarlow, Los Angeles, Cal., for defendant.

OPINION AND ORDER

KARLTON, District Judge.

For the second time, this court must address the Government's efforts effectively to restrain the transfer of several pieces of valuable real property which, it appears, are owned by defendant Daniel Veon. The indictment alleges that these properties represent profits derived from the defendant's criminal activities in connection with the importation and sale of cocaine. For reasons discussed below, the Government...

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