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IN RE HAKIM

Bankruptcy No. 96-53628 MM.

212 B.R. 632 (1997)

In re Albert HAKIM, Debtor.

United States Bankruptcy Court, N.D. California.

August 11, 1997.

Attorney(s) appearing for the Case

Dan A. Craddock, Law Office of Dan A. Craddock, Peter Rehon, Mahl, Rehon, Walworth & Roberts, San Jose, CA, for Debtor.

Nanette Dumas, San Jose, CA, for Office of U.S. Trustee.

Michael J. Yamaguchi, U.S. Attorney, San Francisco, CA, Joan E. Hartman, U.S. Dept. of Justice, Washington, DC, for U.S.

OPINION

MARILYN MORGAN, Bankruptcy Judge.

I. Introduction

On May 14, 1996, Albert Hakim filed a voluntary petition for relief under Chapter 11.1 The largest asset in Hakim's estate is his claim to approximately $12 million held in blocked accounts in Switzerland. These funds were frozen in June 1993 by an injunction issued by the Cantonal Court in Geneva, Switzerland as they are allegedly proceeds of the secret...

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