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UNITED STATES v. DAVIS

No. 83 Crim. 551 (WCC).

724 F.Supp. 268 (1989)

UNITED STATES of America, Plaintiff, v. George G. DAVIS, Gerald E. Lee, James H. Gilliland, P. Takis Veliotis and General Dynamics Corporation, Defendants.

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

November 16, 1989.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y. (David W. Denton, Chief, Crim. Div., and Beth A. Kaswan and Pamela Dempsey, Asst. U.S. Attys., of counsel), New York City, for plaintiff U.S.

Jenner & Block (Nicholas D. Chabraja, Susan B. Cohen and Patricia M. Logue, of counsel), Chicago, Ill., and Gubman, Sitomar, Goldfaden & Edlitz, P.C. (Robert I. Edlitz and Michael R. Klekman, of counsel), New York City, for defendant General Dynamics Corp.

MEMORANDUM AND ORDER

WILLIAM C. CONNER, Senior District Judge.

General Dynamics Corporation ("General Dynamics") has petitioned this Court pursuant to 18 U.S.C. § 1963(l)(2) to modify its Final Decree of Forfeiture (the "Decree") entered April 7, 1989 by ordering that $5,087,938.00 of the funds of George G. Davis ("Davis") declared forfeit by that Decree, plus interest thereon, is the property of General Dynamics.

The Decree was the culmination...

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