UNITED STATES v. DOYLE

Civ. Nos. 4-78-133, 3-78-22.

486 F.Supp. 1214 (1980)

UNITED STATES of America, Plaintiff, v. James J. DOYLE a/k/a Humbert John Battisti, Wanda June Doyle, Hope Kwon a/k/a Hope Shirley Kwon a/k/a Ok Im Kwon, Kyong Sue Kwon, Kyong Kwon, Charles Wright, John Abels, Roy Allis, A. A. Almond, Ernest R. Anderson, Harland Asmus, William Barr, Esther Baum, George Beentken, Hanna Bents, Francis Berg, Eileen Bird, Kenneth Bents, Henry Blome, Harold Bosshart, Chris Boyd, Lydia Charlson, Tommy Chicos, Marian De Leon, Otis Egeness, Albert Engelby, Carlyle Engelby, Mary Lou Erdahl, Morris Erdahl, Sigred Estebo, Luella Bleichwell, Genevieve Fitzgerald, Fredrick Flynn, Fred Gattz, Hazel Geak, John Gerber, Edna Gerken, Alfred Goltz, Henry Goltz, Catharine Goshorn, Adena Grunzke, Lydia Haase, Roger Hageman, June Hagger, Tilmer Halvorson, Florence Heitland, Harold Hove, Charles Huber, Richard Ingebritson, George D. Johnson, Norma Johnson, Olive Nelson, Herbert Keller, Maynard Klenk, Frank R. Kalapton, Ellsworth Knewtson, Bertha Krieger, Elsie M. Krueger, Maria A. Krueger, Ruth L. Kuss, Virgil Lawrence, Darlene Legred, Elmer Leibrand, Amei Limberg, Robert C. Linder, Harold Loge, Thomas H. Lubitz, Gladys I. Ludwig, Everett Madetzke, James Mastin, Oliver Matson, Marshall Michaelson, Gladys McCormick, Wesley Meyer, Esther Nelson, Vivian H. Nelson, Eugene Nodland, Wayne Oelke, Orville Olson, Lyle Owen, Bernice Peters, Edward Pfaffinger, Otto Pfaffinger, Rueben Prestegard, Marie Queensland, Albert Renkley, Richard Renkley, Stan Rudolph, Gordon Saunders, Evelyn Shortenhaus, John A. Silrum, Hazel Stauffer, Marvin Steinhauer, Arvid Stenehjem, Steve Stevermer, Orletha Stewart, John C. Stewart, Fred Stowell, Camillis Temple, Milton Tenneson, Jerold Thoreson, Eugene Tyson, Orville Urbain, Dr. Robert Urbatsch, Cecilia Waldorf, Milton Weber, Oliver Wendt, George Weppler, Margaret Wettlaufer, Louis Wiese, Frances Wilkins, John Wilson, Roy Yeager, Charles Yenish, Robert Woolery, Charles Zehm, Albert Zierke, John Doe, Jane Doe, Richard Roe, J. Doe, Inc., Doe & Doe, a partnership, Donald Gilreath, Chester M. Short, and Lucille Short, Defendants. LARKIN, HOFFMAN, DALY & LINDGREN, LTD., a Minnesota Professional Corporation, Plaintiffs, v. The UNITED STATES of America; Wanda June Doyle; James J. Doyle; Esther Baum; Joseph Pfaffinger; Kathleen Pfaffinger; Vrenelle Grunzke; Adena Grunzke; Audrey A. Looft; Gurney Farrow; Eldon Larson; Mrs. Eldon Larson; Tammy Jo Larson; Otis Egeness; Lester Egeness; Gladys Ludwig; Mrs. Arnold Egeness; Arlett Egeness Gold; Hazel Egeness O'Rourke; Irene Egeness Johnson; Rosella Flynn; Luella Bleichwehl; Anna Vargen; Anna May Nodlend; Maynard C. Klenk; Gordon L. Saunders; Mrs. Gordon L. Saunders; Cynthia Peterson; John Doe; Jane Doe; Richard Roe; J. Doe, Inc., a corporation; Doe and Doe, a partnership, Defendants.

United States District Court, D. Minnesota, Fourth and Third Divisions.

March 11, 1980.


Attorney(s) appearing for the Case

John H. Frundt of Frundt, Frundt & Johnson, Blue Earth, Minn., for "closet bond" claimants.

Deputy State Atty. Gen. Thomas R. Muck, St. Paul, Minn., for the Minnesota Commissioner of Securities, Mary Alice Brophy, the receiver.

Joseph R. Gadola, Wells, Minn., Nancy C. Dreher of Leonard, Street & Deinard, Minneapolis, Minn., and Charles A. Porter, Jr. of Frommelt & Eide, Minneapolis, Minn., for various "suitcase bond" claimants.

Asst. U. S. Atty. Stephen G. Palmer, Minneapolis, Minn., for interpleader plaintiff United States of America.


FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER

RENNER, District Judge.

The above-entitled case came on for hearing before the undersigned on January 16, 1980, pursuant to paragraph 14 of the Order for Distribution of the Honorable Donald D. Alsop, United States District Judge, dated December 28, 1979, directing the undersigned, as Special Master, to conduct the hearing for the purpose of determining entitlement and priority of interest claims of the "closet...

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