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IN RE ASSETS OF PARENT INDUSTRIES, INC.

Misc. No. 90-0210.

739 F.Supp. 248 (1990)

In re ASSETS OF PARENT INDUSTRIES, INC. and James Guerin.

United States District Court, E.D. Pennsylvania.

June 1, 1990.

Attorney(s) appearing for the Case

Edward F. Mannino, Philadelphia, Pa., for petitioner.

Robert Goldman, Philadelphia, Pa., for government.

MEMORANDUM

O'NEILL, District Judge.

The United States of America brought this action seeking an order pursuant to the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1963, restraining the transfer, liquidation and dissipation of funds held in Account No. 9902-93316 at the Fulton Bank in Lancaster. The United States contends that these funds are forfeitable proceeds of racketeering...

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