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U.S. v. ALL MONIES ($637,944.57) IN ACC. 29-0101-62

Civ. No. 89-00386 DAE.

746 F.Supp. 1441 (1990)

UNITED STATES of America, Plaintiff, v. ALL MONIES ($637,944.57) IN ACCOUNT NO. 29-0101-62 IN the NAME OF Sami Jabra ABUSADA and/or all Other Accounts and/or Joint Accounts and/or Safe Deposit Boxes of Sami Jabra Abusada, Citizens and Southern National Bank of Florida, Miami, Florida, Defendant.

United States District Court, D. Hawaii.

September 11, 1990.

Attorney(s) appearing for the Case

Daniel Bent, Florence T. Nakakuni, Office of the U.S. Atty., Honolulu, Hawaii, for plaintiff.

Hendrik G. Milne, Katherine Clark Silverglate, Squire Sanders & Dempsey, Miami, Fla., Brad Petrus, McCorriston Miho & Miller, Honolulu, Hawaii, for defendant.

ORDER DENYING UNITED STATES' MOTION FOR CERTIFICATE OF REASONABLE CAUSE

DAVID A. EZRA, District Judge.

The United States' Motion for Certificate of Reasonable Cause came on for hearing before this court on September 10, 1990. The court, having reviewed the motion and the memoranda in support thereof and in opposition thereto, having heard oral arguments of counsel, and being fully advised as to the premises herein, denies the government's motion.

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