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U.S. v. 316 UNITS OF MUN. SECURITIES

No. 87 Civ. 1875 (WCC).

725 F.Supp. 172 (1989)

UNITED STATES of America, Plaintiff, v. 316 UNITS OF MUNICIPAL SECURITIES IN THE NAME OF EFRAIN GONZALEZ and 195 Units of Municipal Securities in the Name of Sergio Gonzalez, Held at U.S. Trust, Defendants-in-rem.

United States District Court, S.D. New York.

November 20, 1989.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City, for plaintiff; Pamela L. Dempsey, Asst. U.S. Atty., of counsel.

Joel Martin Aurnou, White Plains, N.Y., for defendants-in-rem.

OPINION AND ORDER

WILLIAM C. CONNER, District Judge.

Plaintiff United States of America (hereinafter "the government") brings this claim for civil forfeiture, pursuant to 18 U.S.C. § 981, of securities which allegedly represent the proceeds of transactions "structured" to avoid federal reporting requirements in violation of 31 U.S.C. § 5324(3). The action is presently before the Court on claimants' motion for dismissal of the complaint or for summary...

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