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U.S. v. JOTE'S, INC.

No. M86-104.

720 F.Supp. 99 (1987)

UNITED STATES of America, Plaintiff, v. JOTE'S, INC., and D.T.J. International, Inc., Defendants.

United States District Court, N.D. Ohio, E.D.

October 21, 1987.

Attorney(s) appearing for the Case

Asst. U.S. Atty. Ann Rowland, Cleveland, Ohio, and Asst. U.S. Atty. Susan Ringler, Baltimore, Md., for plaintiff.

Stanley M. Fisher, Donna M. Congeni, John E. Sullivan, III, Arter & Hadden, Cleveland, Ohio, for defendants.

ORDER

BATTISTI, Chief Judge.

On May 13, 1986, pursuant to Magistrate Perelman's search warrant, U.S. Customs Agents raided defendants' business and seized several documents allegedly related to the smuggling of counterfeit Cabbage Patch Dolls (those wanting their documents back are referred to as "defendants" although they have not been indicted). On May 16, 1986 defendants moved the magistrate for the return...

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