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U.S. v. ALL FUNDS OF PERUSA INC.

No. CV-96-3081.

935 F.Supp. 208 (1996)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT AND TO BE DEPOSITED, THROUGH AND INCLUDING JUNE 25, 1996, IN ACCOUNT NUMBER 590018256 AT CHEMICAL BANK IN THE NAME OF PERUSA INC. up to and including the Amount of $1,282,322, and All Proceeds Traceable Thereto, et al., Defendants.

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

July 26, 1996.

Attorney(s) appearing for the Case

Stairs Dillenbeck Finley & Merle (Pierre F.V. Merle, of counsel), New York City, for Claimant Pan American Money Transfer Corp.

Bryan, Levitin & Bab, LLP (T. James Bryan, of counsel), New York City, for Claimant Perusa Inc.

Zachary W. Carter United States Attorney Eastern District of New York (Jennifer C. Boal, Elliot M. Schachner, of counsel), Brooklyn, NY, for Plaintiff.

MEMORANDUM OF DECISION AND ORDER

MISHLER, District Judge.

The United States, pursuant to 18 U.S.C. §§ 981 and 984, and 21 U.S.C. § 881, seeks the forfeiture of (i) approximately $1,282,322 in account number 590018256 at Chemical Bank in the name of Perusa Inc. ("the Perusa account"); (ii) approximately $778,000.00 in account number 0191001247 at Ponce de Leon Federal Saving Bank in the name of Pan American Express, Inc. ("the Pan American...

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