MORANDI S.A. v. U.S.

No. 88-2394-CIV-WMH.

747 F.Supp. 667 (1990)

MORANDI S.A., a duly registered Panamanian corporation, Plaintiff, v. UNITED STATES of America, through its various agencies, the Department of Justice, U.S. Attorney, IRS, Customs, and any other agencies involved in the joint task force known as Operation Greenback, Defendants.

United States District Court, S.D. Florida.

August 17, 1990.


Attorney(s) appearing for the Case

George Mencio, Jr., Barbara Locke, Holland & Knight, Miami, Fla., for plaintiff.

Robert Lipman for Dexter W. Lehtinen, U.S. Atty., for defendants.


ORDER

FINAL JUDGMENT FOR PLAINTIFF

HOEVELER, District Judge.

This Cause is before the Court on Plaintiff's motion for summary judgment in which Plaintiff seeks the return of $526,281.00 which it claims was seized from its account in violation of the Due Process Clause of the United States Constitution.

I. BACKGROUND

On April 6, 1987, a warrant was issued by the Honorable Samuel J. Smargon authorizing the seizure of $526,281.00...

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