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U.S. v. ALL FUNDS ON DEPOSIT IN UNITED BANK

No. 01 CIV.2091(JSR).

188 F.Supp.2d 407 (2002)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT IN UNITED BANK OF SWITZERLAND, NEW YORK, New York, Account Number 101WA263232000 Up to and Including the Sum of $3,083,376.00 in the Name of Sawan Exchange Company, LLC, and all Proceeds Traceable Thereto, Defendant-in-rem.

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

March 1, 2002.

Attorney(s) appearing for the Case

Daniel Margolis, Daniel S. Ruzumna, Assistant United States Attorney, United States Attorney's Office, New York City, for Plaintiff.

Peter N. Wang, Friedman, Wang & Bleiberg, P.C., New York City, for Claimant Sawan Exchange Co. LLC.

Mark E. Beck, Anthony A. De Corso, Beck, De Corso, Daly & Kreindler, Los Angeles, CA, admitted Pro Hac Vice per order dated July 6, 2001, for Defendants.

OPINION

RAKOFF, District Judge.

By Complaint filed March 9, 2001, the Government, proceeding in rem under the Civil Asset Forfeiture Reform Act ("CAFRA"), 18 U.S.C. § 981, sought forfeiture of $3,083,376 held in a New York bank account in the name of Sawan Exchange Company, LLC ("Sawan") and subject to an order of attachment issued on behalf of the Government. The Complaint alleged that Sawan...

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