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U.S. v. FEINSTEIN

No. 87-916-CIV.

717 F.Supp. 1552 (1989)

UNITED STATES of America, Plaintiff, v. Jack FEINSTEIN, Mark Feinstein, Reuben Klugman, Mildred Klugman, and The Manufacturers Life Insurance Company, a Canadian Corporation, Defendant.

United States District Court, S.D. Florida.

August 15, 1989.

Attorney(s) appearing for the Case

Jay L. Pritts, U.S. Dept. of Justice, Washington, D.C., U.S. Attys. Office, Miami, Fla., for plaintiff.

Warren R. Trazenfeld, Miami, Fla., for Feinstein and Klugman.

Brian Hal Leslie, Miami, Fla., for Mfrs. Life.

MEMORANDUM OPINION

SPELLMAN, District Judge.

ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANTS' CROSS MOTION FOR SUMMARY JUDGMENT

THIS CAUSE comes before the Court upon Cross Motions for Summary Judgment filed by the Plaintiff, UNITED STATES OF AMERICA, and the Defendants, JACK FEINSTEIN, MARK FEINSTEIN, REUBEN KLUGMAN, MILDRED KLUGMAN, and THE MANUFACTURERS LIFE INSURANCE COMPANY, a Canadian Corporation. Plaintiff,...

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