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U.S. v. BANCO INTERNACIONAL/BITAL S.A.

No. CV 99-6291 ABC (CWX).

110 F.Supp.2d 1272 (2000)

UNITED STATES of America, Plaintiff, v. BANCO INTERNACIONAL/BITAL S.A., Defendant.

United States District Court, C.D. California.

April 17, 2000.

Attorney(s) appearing for the Case

Gregory Staples, United States Attorney Los Angeles, for Plaintiff.

Winthrop, Stimson, Putnam & Roberts, Philip Le B. Douglas, New York City, Akin, Gump, Strauss, Hauer & Feld, Stephen Mansfield, Los Angeles, CA, for Defendant.

ORDER GRANTING DEFENDANT'S MOTION PURSUANT TO FED. R. CIV. P. 56.

COLLINS, District Judge.

Defendant's Motion pursuant to Fed. R.Civ.P. 56 came on regularly for hearing before this Court on April 17, 2000. After reviewing the materials submitted by the parties, argument of counsel, and the case file, the Court GRANTS Defendant's Motion for Summary Judgment.

I. Background

A. Factual Background

The Government operated a money laundering...

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