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U.S. v. CITIGROUP SMITH BARNEY ACC. NO. 600-00338

No. 06-CV-3730 (NGG).

617 F.Supp.2d 103 (2007)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT AT: CITIGROUP SMITH BARNEY ACCOUNT NO. 600-00338 Held in the Name of Kobi Alexander and Citigroup Smith Barney Account No. 600-27694 Held in the Name of Kobi J. Alexander, Defendants.

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

September 10, 2007.

Attorney(s) appearing for the Case

Kathleen Anne Nandan, United States Attorneys Office, Brooklyn, NY, for Plaintiff.

Edward M. Spiro, Jeremy Hugh Temkin, Robert G. Morvillo, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York, NY, for Defendants.

MEMORANDUM & ORDER

GARAUFIS, District Judge.

Plaintiff United States of America ("Plaintiff" or the "Government") brings this civil forfeiture action against Defendants Citigroup Smith Barney Account No. 600-00338 (the "338 Account") and Citigroup Smith Barney Account No. 600-27694 (the "694 Account") (collectively, "Defendant Accounts"). Jacob "Kobi" Alexander ("Kobi") and, his wife, Hana Alexander ("Hana") (collectively, "Claimants") have filed...

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