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U.S. v. FUNDS FROM FIRST REGIONAL BANK ACCOUNT

Case No. C08-0272-JCC.

639 F.Supp.2d 1203 (2009)

UNITED STATES of America, Plaintiff, v. FUNDS FROM FIRST REGIONAL BANK ACCOUNT # XXXXX1859 HELD IN the NAME OF R K COMPANY, INC., d/b/a Cigar Cartel, Totaling $201,147.00 More or Less, and the Proceeds Therefrom, et al., Defendants.

United States District Court, W.D. Washington, at Seattle.

March 11, 2009.

Attorney(s) appearing for the Case

Richard Edward Cohen, US Attorney's Office, Seattle, WA, for Plaintiff.

ORDER

JOHN C. COUGHENOUR, District Judge.

This matter comes before the Court on Claimant R.K. Co., Inc, d/b/a Cigar Cartel's ("RK") motion for summary judgment (Dkt. No. 24), the Government's Response (Dkt. No. 31), and RK's Reply (Dkt. No. 35); and Global Trading Corporation of Tampa's ("Global") Motion for Summary Judgment (Dkt. No. 35), the Government's Response (Dkt. No. 40), Global's Reply (Dkt. No. 48...

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