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COLELLO v. U.S. SECURITIES AND EXCHANGE COM'N

No. CV 94-6022 RAP (Ex).

908 F.Supp. 738 (1995)

Michael COLELLO and Robert Romano, Plaintiffs, v. THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION, et al., Defendants.

United States District Court, C.D. California.

September 26, 1995.

Attorney(s) appearing for the Case

Brian O'Neill, Frederick D. Friedman, Edward A. Klein, for Plaintiffs.

Richard Montague, Karen Matteson, Richard Humes, Susan Yashar, John J. Nicholas, for Defendants.

ORDER ON MOTIONS FOR SUMMARY JUDGMENT AND MOTION TO DISMISS

PAEZ, District Judge.

I

INTRODUCTION

The Court is called upon to decide the constitutionality of a freeze of plaintiffs' bank accounts in Switzerland, which the U.S. government obtained by making a request pursuant to a treaty between the two nations. This case began as an offshoot of a Securities and Exchange Commission enforcement action. The SEC sued one of the plaintiffs...

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