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U.S. v. ALL FUNDS ON DEPOSIT

No. CV-91-1605(CBA).

804 F.Supp. 444 (1992)

UNITED STATES of America, Plaintiff, v. ALL FUNDS on DEPOSIT in GREAT EASTERN BANK ACCOUNT NUMBER 11008117 in the NAME of HADSON TOKO TRADING CO., a/k/a Hadson Toko Trading Co., Inc., a/k/a Hadson Toko Trading Co., Ltd., Defendants.

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

August 28, 1992.

Attorney(s) appearing for the Case

Arthur Hui, Asst. U.S. Atty., Andrew J. Maloney, U.S. Atty., for plaintiff.

Stuart Abrams, Sandor Frankel, Bender & Frankel, New York City, for defendants.

MEMORANDUM AND ORDER

AMON, District Judge.

Introduction

The United States commenced this action seeking forfeiture of the funds on deposit in account number 11008117 at the Great Eastern Bank ("Account" or "frozen account"), pursuant to 18 U.S.C. § 981. Claimant Hadson Toko Trading Co., Inc. ("Hadson") subsequently moved this Court, pursuant to Fed.R.Civ.P. 12(b)(6) and Rule 12 of the Local Rules of the United States District Court...

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