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U.S. v. ALL FUNDS

No. 95 CV 1774 (NG).

955 F.Supp. 23 (1997)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT ON OR BEFORE NOVEMBER 8, 1994 IN CITI-BANK ACCOUNT NUMBER 42773634 IN THE NAME IMTIAZ AHMED KAHN, et al., Defendants.

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

February 11, 1997.

Attorney(s) appearing for the Case

David L. Goldberg, Asst. U.S. Attorney, Eastern District of New York, Brooklyn, NY, for Plaintiff.

Joel K. Dranove, New York City, for Defendants.

OPINION AND ORDER

GERSHON, District Judge.

On November 8, 1994 federal law enforcement officials, acting pursuant to seizure warrants issued by U.S. Magistrate Judge Roanne L. Mann of this district, seized approximately $464,000 from thirteen bank accounts held in the name of Pak American Exchange Company ("Pak American"), Travel Home Services Inc. ("Travel Home") and certain individuals, none of whom are claimants in this action. In May 1995 the Government...

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