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U.S. v. KAIGLER

No. 1:99CV1345.

109 F.Supp.2d 732 (2000)

UNITED STATES of America, Plaintiff, v. Lawrence M. KAIGLER and Patsy D. Kaigler, Defendants.

United States District Court, N.D. Ohio, Eastern Division.

May 31, 2000.

Attorney(s) appearing for the Case

Annette G. Butler, Office of the U.S. Attorney, Cleveland, OH, Joseph L. Meadows, Department of Justice — Tax Division, Washington, DC, for United States of America, plaintiff.

Lawrence M. Kaigler, Bratenahl Village, OH, for defendants.

MEMORANDUM OF OPINION AND ORDER RE: DENYING DEFENDANTS' MOTION TO RETURN FUNDS

MATIA, Chief Judge.

The within matter is before the Court on defendants' motion to return funds wrongfully seized from a third party (Doc. 17). The Court has considered defendants' motion, the materials in support of the motion, and the reply memorandum (Doc. 20). The Court has also considered plaintiff's memorandum in opposition...

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