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U.S. v. MOFFITT, ZWERLING & KEMLER, P.C.

Civ. A. No. 94CV1384.

875 F.Supp. 1190 (1995)

UNITED STATES of America, Plaintiff, v. MOFFITT, ZWERLING & KEMLER, P.C., Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

February 10, 1995.

Attorney(s) appearing for the Case

Helen F. Fahey, U.S. Atty., Jay Apperson, and Gordon D. Kromberg, Asst. U.S. Attys., Alexandria, VA, for the U.S.

William B. Moffitt, John K. Zwerling, Lisa B. Kemler, Moffitt, Zwerling & Kemler, P.C., Alexandria, VA, and Arthur F. Mathews, and Craig M. Blackwell, Wilmer, Cutler & Pickering, Washington, DC, for law firm.

MEMORANDUM OPINION

ELLIS, District Judge.

This detinue and conversion action is in reality yet another chapter in a lengthy criminal forfeiture saga. The saga grows out of the payment of $103,800 of attorneys' fees to Moffitt, Zwerling & Kemler, P.C. (the "Law Firm") by a client who obtained the money through drug trafficking.1 Until now, the government's forfeiture efforts have relied solely on the federal scheme for criminal...

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