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U.S. v. CERTAIN ACCOUNTS

No. 91-1018-CIV.

795 F.Supp. 391 (1992)

UNITED STATES of America, Plaintiff, v. CERTAIN ACCOUNTS, TOGETHER WITH ALL MONIES ON DEPOSIT THEREIN, et al., Defendants.

United States District Court, S.D. Florida.

February 21, 1992.

Attorney(s) appearing for the Case

Kathy Stark, Asst. U.S. Atty., Miami, Fla., for plaintiff.

Brian S. Keif, Guy R. Strafer, Ana Barnett, Henry Bolz, Alan Fine, Donald Bierman, Barry D. Hunter, George Volsky, Stephen Gillman, Jose A. Casal, Miami, Fla., Jack Blumefeld, Coral Gables, Fla., for defendants.

OMNIBUS ORDER ON CLAIMANTS' MOTIONS TO DISMISS

JAMES LAWRENCE KING, District Judge.

THIS CAUSE comes before the Court on several Claimants' Motions to Dismiss the government's Verified Complaint. 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 of counsel, rules as follows:

I. ALLEGATIONS OF THE VERIFIED COMPLAINT

By this...

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