UNITED STATES of America, Plaintiff,
v.
EIGHTY-EIGHT (88) DESIGNATED ACCOUNTS CONTAINING MONIES TRACEABLE TO EXCHANGES FOR CONTROLLED SUBSTANCES, Defendants.
United States District Court, S.D. Florida.https://leagle.com/images/logo.png
June 15, 1990.
June 15, 1990.
Attorney(s) appearing for the Case
B.B. Allen, Asst. U.S. Atty., Miami, Fla., for plaintiff.
Mark Schnapp, Holly Skolnick, Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A., Jack Geckler, Hughes, Hubbard & Reed, Miami, Fla., Thomas K. Equels, Holtzman, Krinzman & Equels, G. Frank Quesada, Quesada & Martinez, Coral Gables, Fla., Clemente Vazquez-Bello, Wilfredo Rodriguez and Jose E. Sirven, Valdes-Fauli, Cobb, Petrey & Bischoff, Richard Brodsky, Paul, Landy, Beiley & Harper, Robert Martinez, Sharon Kegerreis, Zuckerman, Spaeder, Taylor & Evans, Miami, Fla., Carlos F. Concepcion, Concepcion DeGrandy & Sexton, Coral Gables, Fla., George Volsky, George Volsky, Miami, Fla., Armando Gutierrez, Gutierrez & Gutierrez, James McGuirk, James McGuirk, P.A., Coral Gables, Fla., Henry H. Bolz, Kelley Drye & Warren, Alan S. Fine, Kirk Munroe, Richey, Munroe, Fine & Goodman, Miami, Fla., Fred A. Schwartz, Amber Donner, Adorno & Zeder, Coconut Grove, Fla., Benedict P. Kuehne, Sonnett Sale & Kuehne, P.A., Joseph A. DeMaria, Greer, Homer & Bonner, Miami, Fla., Daniel J. Beller, Paul, Weiss, Rifkind, New York City, Roger Besu, Besu & Velez, P.A., Rebekah J. Poston, Fine, Jacobson, Schwartz, Nash, Block & England, Miami, Fla., Robert Targ, Robert Targ, P.A., South Miami, Fla., Sara Soto, Bailey & Hunt, Martin Raskin, Raskin & Graham, P.A., Sky Smith, Smith & Gellman, P.A., Miami, Fla., for defendants.
United States District Court, S.D. Florida.
OMNIBUS MEMORANDUM ORDER
NESBITT, District Judge.
This cause comes before the Court upon several Claimants' Motions to Dismiss, supported by an omnibus memorandum of law filed on May 30, 1990. A hearing on the issues raised in the omnibus memorandum was held on Friday, June 8, 1990, at which the United States, lead counsel for various Claimants, and other counsel were present and were heard thereon. For the reasons...
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