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OYEKOYA v. U.S.

No. 00 CIV 2596 SAS.

175 F.Supp.2d 522 (2001)

Wale Alaba OYEKOYA, Plaintiff, v. UNITED STATES of America, Defendant.

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

April 27, 2001.

Attorney(s) appearing for the Case

Wale Oyekoya, Malone, NY, pro se.

Marc A. Weinstein, Assistant United States Attorney, New York City, for United States.

MEMORANDUM OPINION AND ORDER

SCHEINDLIN, District Judge.

The United States has seized $83,801.05 from three bank accounts opened by a person identifying himself as "Evan Goldberg", alleging that these funds are subject to forfeiture under 18 U.S.C. § 981(a)(1)(C) because they are traceable to a bank fraud scheme that violated 18 U.S.C. § 1344. On April 5, 2000, pro se plaintiff Wale Alaba Oyekoya petitioned for the return of these funds...

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