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U.S. v. CERTAIN FUNDS ON DEPOSIT

No. CV-91-0285 (ADS).

769 F.Supp. 80 (1991)

UNITED STATES of America, Plaintiff, v. CERTAIN FUNDS ON DEPOSIT IN ACCOUNT NO. 01-0-71417, LOCATED AT THE BANK OF NEW YORK; Account No. 01-0-71425, Located at the Bank of New York; Account No. 092-00011-6, Located at the European American Bank (EAB); Account No. 81736021878-65, Located at Manufacturers' Hanover Trust Co.; Account No. 81730625199-65, Located at Manufacturers' Hanover Trust Co., Defendants.

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

June 26, 1991.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty., E.D.N.Y., Brooklyn, N.Y. by Joseph D. McCann, Asst. U.S. Atty., for plaintiff.

Jacob Rabinowitz, New York City (Andrew J. Robinson, of counsel), for claimants Andrew Paulucci, Andrew Paulucci, Inc., Aurelio Paulucci, David Minor, Julia Paulucci, Michael Jacobs and Rosemary Jacobs.

Jo Ann Harris, New York City, for claimants Baer & Baer, Efficient Management Service, Inc. and 137-41 South Fifth Avenue, Inc.

MEMORANDUM DECISION AND ORDER

SPATT, District Judge.

Claimants Baer & Baer, Efficient Management Service, Inc. and 137-41 South Fifth Avenue, Inc. ("the Baer Claimants"), move by order to show cause pursuant to Rule 12 of the Rules for Admiralty and Maritime Claims of the Eastern District of New York for the summary release of three of the defendant bank accounts from arrest and attachment. The Government opposes this application, which opposition is...

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