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U.S. v. ALL MONIES IN ACCOUNT NO. 29-0101-62

Civ. No. 89-00386 DAE.

746 F.Supp. 1432 (1990)

UNITED STATES of America, Plaintiff, v. ALL MONIES ($637,944.57) IN ACCOUNT NO. 29-0101-62 IN the NAME OF Sami Jabra ABUSADA and/or All Other Accounts and/or Joint Accounts and/or Safe Deposit Boxes of Sami Jabra Abusada, Citizens and Southern National Bank of Florida, Miami, Florida, Defendant.

United States District Court, D. Hawaii.

May 29, 1990.

Attorney(s) appearing for the Case

Daniel Bent, Florence T. Nakakuni, Office of the U.S. Atty., Honolulu, Hawaii, for plaintiff.

Hendrik Milne, Katherine Clark Silverglate, Squire Sanders & Dempsey, Miami, Fla., Brad Petrus, McCorriston Miho & Miller, Honolulu, Hawaii, for defendant.

ORDER GRANTING CLAIMANTS' MOTION FOR SUMMARY JUDGMENT AND DENYING CLAIMANTS' MOTION TO STRIKE THE AFFIDAVIT OF AGENT KEMPSHALL

DAVID A. EZRA, District Judge.

Claimants' motion for summary judgment and motion to strike the affidavit of Agent Richard Kempshall were heard by this court on May 14, 1990. The court, having reviewed the motions, memoranda and affidavits submitted in support of and in opposition to claimants' motions and having heard the oral argument...

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