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U.S. v. PUELLO

No. CV 92-5040(DRH).

814 F.Supp. 1155 (1993)

UNITED STATES of America, v. Felix Antonio PUELLO, et al., Defendants and All Accounts, Funds, Safe Deposit Boxes and Other Things of Value Held in the Name of or for the Benefit of Puello Meats and Provision, Inc., et al., Defendants-in-rem.

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

March 1, 1993.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., E.D.N.Y., Brooklyn, NY by Gary Brown, Asst. U.S. Atty., for the Government.

Tenzer, Greenblatt, Fallon & Kaplan, New York City, for defendants and defendants-in-rem.

MEMORANDUM AND ORDER

HURLEY, District Judge

In the above-referenced civil forfeiture action pursuant to 18 U.S.C. § 981, the government seeks a warrant authorizing it to seize the defendant real property and vehicles.1 The government claims there is probable cause to believe these items were used in violation of 18 U.S.C. §§ 1956 and 1957. Defendant and defendants...

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