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FEDERAL DEPOSIT INS. CORP. v. CAFRITZ

Civ. A. No. 91-883 (CRR).

762 F.Supp. 1503 (1991)

FEDERAL DEPOSIT INSURANCE CORP., as Receiver for the National Bank of Washington, Plaintiff, v. Conrad CAFRITZ, Peggy Cooper Cafritz, John Doe, as Trustee Under an Escrow in the District of Columbia, Defendants.

United States District Court, District of Columbia.

As Amended April 26, 1991.

Attorney(s) appearing for the Case

Ira H. Parker, Keith Ligon, and Jamey Basham of Federal Deposit Ins. Corp. and Ellen F. d'Alelio, Filiberto Agusti and George A.B. Peirce of Steptoe & Johnson, Washington, D.C., for plaintiff.

David R. Kuney and David Bullington of David & Hagner, P.C., Washington, D.C., for defendant Conrad Cafritz.

John R. Gerstein and William E. O'Brian, Jr., of Ross, Dixon & Masback, Washington, D.C., for defendant Peggy Cooper Cafritz.

MEMORANDUM OPINION.

CHARLES R. RICHEY, District Judge.

I. INTRODUCTION

Pursuant to the Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 19901, 12 U.S.C. § 1821(d) (1989 & Supp.1991) (hereinafter "the Taxpayer Recovery Act"), the Federal Deposit Insurance Corporation ("FDIC"), in its capacity as receiver of the National Bank of Washington ("NBW"), seeks an order placing certain assets...

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