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  5. 790 F.Supp. 1140 (1992)
 

IN RE PROTECTIVE ORDER

No. 91-0853-CR.

790 F.Supp. 1140 (1992)

In re PROTECTIVE ORDER ON INTERGROUP INVESTMENT CORPORATION'S ACCOUNT AT MEGA BANK. UNITED STATES of America, v. Augusto ARBOLEDA-HURTADO, a/k/a Augusto Arboleda-Gonzalez, Nestor Julian Quinones, Victorio Javier Martinez, Ofir Martinez, Theresa Bejarano, Eduardo Bejarano, German Casas, John Jairo Espinosa, Carlos Paz, Jorge Hernandez, and Alvaro Abreu-Torres, a/k/a "Arturo," Defendants.

United States District Court, S.D. Florida.

April 22, 1992.

Attorney(s) appearing for the Case

James G. McAdams, III, Acting U.S. Atty. by Edward Ryan, Madeleine R. Shirley, Asst. U.S. Attys., Miami, Fla., for plaintiff.

Miguel Del Aguila, P.A., Miami, Fla., for defendants.

ORDER ON PETITION FOR RELEASE OF FUNDS FROM RESTRAINT OR IN THE ALTERNATIVE FOR A PRETRIAL HEARING

HIGHSMITH, District Judge.

THIS CAUSE comes before the Court upon Petitioner Intergroup Investment Corporation's Petition for Release of Funds from Restraint or in the Alternative for a Pretrial Hearing, filed February 13, 1992.

I. Background

On November 22, 1991, an indictment issued against the above-referenced defendants charging them...

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