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  5. 661 F.Supp. 697 (1986)
 

U.S. v. ALL FUNDS & OTHER PROP., ACC. NO. 031-217362

Nos. 83 Civ. 354 (RLC), 83 Civ. 369 (RLC), 83 Civ. 372 (RLC), 83 Civ. 373 (RLC), 83 Civ. 375 (RLC) and 83 Civ. 3525 (RLC).

661 F.Supp. 697 (1986)

UNITED STATES of America, Plaintiff, v. ALL FUNDS AND OTHER PROPERTY CONTAINED IN ACCOUNT NUMBER 031-217362 in the Name of Rogelio Cespedes, Account Number 031-504641 in the Name of Rogelio Cespedes and Account Number 400543515, Account Holder Unknown, at Chemical Bank, Defendants-In-Rem.

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

October 16, 1986.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for plaintiff; Jane E. Booth, Mary Anne Wirth, Asst. U.S. Attys., of counsel.

Morrison Cohen & Singer, New York City, for claimant Cirex Intern.; Kevin T. Rover, of counsel.

Javits, Robinson, Brog, Leinwand & Reich, P.C., New York City, for intervenor claimant Harvey Reich; Jeffrey W. Herrmann, of counsel.

OPINION

ROBERT L. CARTER, District Judge.

Plaintiff United States of America moves pursuant to Rule 56, F.R.Civ.P. for summary judgment in the above-captioned actions. These actions arise out of a criminal investigation into a narcotics-related money laundering operation that ultimately resulted in the conviction of four defendants. At the time those defendants were arrested, the government seized the funds now in dispute as well as other funds and property...

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