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FEDERAL DEPOSIT INS. CORP. v. ANTONIO

Civ. A. 85-C-1298.

649 F.Supp. 1352 (1986)

The FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. John ANTONIO, et al., Defendants.

United States District Court, D. Colorado.

December 16, 1986.

Attorney(s) appearing for the Case

G. Robert Blakey, McGuire, Cornwell & Blakey, Denver, Colo., for plaintiff.

Ann Rice, M. Michael Miller, Martin D. Buckley, Bruce D. Pringle, Michael F. Scott, Denver, Colo., for defendants.

MEMORANDUM ORDER ON PRELIMINARY INJUNCTION

CARRIGAN, District Judge.

This is an action by the Federal Deposit Insurance Corporation (FDIC) seeking to recover substantial funds diverted from the Aurora Bank as the result of an alleged scheme by certain of the defendants to defraud the bank in violation of the Racketeer Influenced and Corrupt Organization Act, Title IX, 18 U.S.C. § 1964 et. seq. ("RICO") and the Colorado Organized Crime Act, C...

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