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UNITED STATES v. BANCO CAFETERO INTERN.

Nos. 85 Civ. 1835 (GLG) to 85 Civ. 1837 (GLG), 85 Civ. 1840 (GLG), 85 Civ. 1841 (GLG).

608 F.Supp. 1394 (1985)

UNITED STATES of America, Plaintiff, v. All Monies and Other Property Contained in Any and All Accounts and Certificates in the Names of BANCO CAFETERO INTERNATIONAL, Banco Cafetero Panama, Banco Cafetero Panama 9A, Banco Cafetero Bogota, Banco Cafetero Colon, Banco Cafetero Caribe Ltd., including But Not Limited to Checking Account Nos. 8033066547, 8033269898, and 8026003335, up to the amount of $31,000,000 United States Currency and All Monies and other Property Contained in checking account no. 8033270500, up to an Unlimited Amount of United States Currency, Maintained At Various Branches of Irving Trust Company, Defendants-in-rem. UNITED STATES of America, Plaintiff, v. ACCOUNT NO. 000400054817 AT CHEMICAL BANK, Defendant-in-rem. UNITED STATES of America, Plaintiff, v. ACCOUNT NO. 000019236021 AT PHILADELPHIA INTERNATIONAL BANK, Defendant-in-rem. UNITED STATES of America, Plaintiff, v. ACCOUNT NO. 000000030465 AT MARINE MIDLAND BANK NA, Defendant-in-rem. UNITED STATES of America, Plaintiff, v. ACCOUNT NO. 000001011892 AT FIRST CHICAGO INTERNATIONAL BANKING CO., Defendant-in-rem.

United States District Court, S.D. New York.

May 6, 1985.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty. for the S.D.N.Y., New York City, for plaintiff; Robert L. Ullmann, Cynthia Keeffe, Sp. Asst. U.S. Attys., Franklin H. Stone, Asst. U.S. Atty., New York City, of counsel.

Kelley Drye & Warren, New York City, for claimants; Scott G. Campbell, Arnold S. Klein, Tomas T. Szoboszlai, New York City, of counsel.

OPINION

GOETTEL, District Judge.

This action arises out of the government's attempt to prevent laundering of money from illegal narcotics transactions. On March 8, 1985, the United States filed eight complaints in forfeiture against moneys located in various bank accounts in New York City. The government then applied for and obtained warrants for arrest of the defendants-in-rem, which were served upon the custodial banks.

The defendants-in-rem are...

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