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  5. 754 F.Supp. 1467 (1991)
 

U.S. v. ALL MONIES ($477,048.62) IN ACC. 90-3617-3

No. 89-00469 ACK.

754 F.Supp. 1467 (1991)

UNITED STATES of America, Plaintiff, v. ALL MONIES ($477,048.62) IN ACCOUNT NO. 90-3617-3, ISRAEL DISCOUNT BANK, NEW YORK, NEW YORK, Defendant.

United States District Court, D. Hawaii.

January 23, 1991.

Attorney(s) appearing for the Case

Daniel Bent, Florence Nakakuni, Stefan D. Cassella, Trial Atty., U.S. Dept. of Justice, Washington, D.C., for plaintiff.

Stillman Friedman & Shaw, Edward Shaw, New York City, Hart & Wolfe, Peter Wolfe, Honolulu, Hawaii, for defendant.

ORDER PARTIALLY GRANTING AND PARTIALLY DENYING PARTIES' MOTIONS FOR SUMMARY JUDGMENT

KAY, District Judge.

This matter comes before this Court pursuant to Motions for Summary Judgment on behalf of both Plaintiff United States and Claimant Henry Lelouch.

A. THE MELENDEZ AND DIRIMEX ORGANIZATIONS

Emilio Melendez was part of a drug trafficking organization in Peru headed by his brother, Carlos Melendez. As part of their operation, the Melendez...

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