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U.S. v. ZAI

Case No. 1:12CR71.

932 F.Supp.2d 824 (2013)

UNITED STATES of America, Plaintiff, v. A. Eddy ZAI, Defendant.

United States District Court, N.D. Ohio, Eastern Division.

February 20, 2013.

Attorney(s) appearing for the Case

Bridget M. Brennan, James L. Morford, Office of the U.S. Attorney, Cleveland, OH, John D. Sammon, Former Assistant U.S. Attorney, for Plaintiff.

Ralph W. Kohnen, Taft Stettinius & Hollister, Cincinnati, OH, Joan E. Pettinelli, William D. Beyer, Wuliger, Fadel & Beyer, Charles A. Bowers, Taft Stettinius & Hollister, John F. McCaffrey, Tucker Ellis, Cleveland, OH, for Defendant.

ORDER

JOHN R. ADAMS, District Judge.

This matter appears before the Court on a petition filed by the Cleveland International Fund ("CIF") asking the Court to adjudicate the parties' interests in payments that are due and owing to CIF through development projects with Flats East Hotel, LLC ("Flats East") and University Hospitals Health System, Inc. ("UH").

CIF filed its petition on December 28, 2012. On January 17, 2013, the Government moved...

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