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IN RE SEIZURE OF ANY & ALL FUNDS ON DEPOSIT

No. 14-MC-0325 (ADS).

25 F.Supp.3d 270 (2014)

IN RE the SEIZURE OF ANY AND ALL FUNDS ON DEPOSIT IN WELLS FARGO BANK, NA ACCOUNT NUMBER xxx-xx-xxxx Held in the Name of Roger and Sons, Inc., up to and Including the Sum of Five Hundred Ninety-Seven Thousand Nine Hundred Twenty Dollars ($597,920) In United States Currency, and All Proceeds Traceable Thereto.

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

Signed June 9, 2014.

Attorney(s) appearing for the Case

Kase & Druker, Esqs., by: Paula Schwartz Frome, Esq., of Counsel, Garden City, NY, Attorneys for the Movant Roger & Sons, Inc.

Loretta E. Lynch, United States Attorney, United States Department of Justice, by: Melanie D. Hendry, Laura D. Mantell, Assistants, U.S. Attorneys, of Counsel, Brooklyn, NY, Attorneys for the Respondent the United States.

MEMORANDUM OF DECISION AND ORDER

On March 21, 2014, Roger & Sons, Inc. (the "Movant" or the "Company"), initiated this motion by filing an Order to Show Cause seeking the release of the sum of $294,397.11 and all further amounts frozen, constituting the funds in Wells Fargo Bank NA account number 2000046266466...

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