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UNITED STATES v. $4,255,625.39

Nos. 81-1867-Civ-JLK, 81-1868-Civ-JLK.

551 F.Supp. 314 (1982)

UNITED STATES of America v. FOUR MILLION TWO HUNDRED AND FIFTY-FIVE THOUSAND, SIX HUNDRED AND TWENTY-FIVE DOLLARS AND THIRTY-NINE CENTS, etc. UNITED STATES of America v. THREE MILLION SIX HUNDRED EIGHTY-SIX THOUSAND, SIX HUNDRED THIRTY-NINE DOLLARS, etc.

United States District Court, S.D. Florida.

November 10, 1982.

Attorney(s) appearing for the Case

Gregory Baldwin and Joseph A. Florio, Asst. U.S. Attys., Miami, Fla., for plaintiff.

Raymond J. Takiff, Coral Gables, Fla., for defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

BEER, District Judge.

This matter came on for trial on September 20, 1982, before the court without a jury. Trial continued each working day through September 27, 1982. Thereafter, written briefs were filed and, on the court's motion, oral argument took place in open court in Miami on October 29, 1982.

To the extent any of the following findings of fact constitute...

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