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U.S. v. ALL FUNDS IN ACCOUNT NOS. 747.034/278

No. Civ.A. 97-2436 TPJ.

141 F.Supp.2d 548 (2001)

UNITED STATES of America, Plaintiff, v. ALL FUNDS IN ACCOUNT NOS. 747.034/278, 747.009/278, & 747.714/278 IN BANCO ESPANOL DE CREDITO, SPAIN, Defendants.

United States District Court, District of Columbia.

May 4, 2001.

Attorney(s) appearing for the Case

Laurel Loomis, Cynthia Stone, U.S. Department of Justice, Asset Forfeit. & Money Laundering Section, Washington, DC, for United States of America, plaintiff.

Juan Ramon Matta, Florence Prison Facility, Florence, CO, claimant pro se.

Alan Michael Freeman, Dyer, Ellis & Joseph, Washington, DC, for Nancy Marlene Vasquez-Martinez, claimant.

MEMORANDUM AND ORDER

JACKSON, District Judge.

Plaintiff United States brings this in rem proceeding pursuant to 21 U.S.C. § 881(a)(6) to effect the forfeiture of all funds in the three defendant bank accounts (totaling in the aggregate approximately $4.6 million) in Banco Espanol de Credito ("Banco Espanol"), a Spanish bank. The United States filed its original complaint on October 20, 1997 seeking forfeiture of account No. 747.034/278...

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