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U.S. v. INVENTORIES OF KHALIFE BROS. JEWELRY

No. 92-CV-72963-DT.

806 F.Supp. 648 (1992)

UNITED STATES of America, Plaintiff, v. ALL OF THE INVENTORIES OF THE BUSINESSES KNOWN AS KHALIFE BROTHERS JEWELRY and Gold Corp., Inc., Defendants.

United States District Court, E.D. Michigan, S.D.

November 17, 1992.

Attorney(s) appearing for the Case

William J. Sauget, Asst. U.S. Atty., Detroit, Mich., for plaintiff.

Robert E. Forrest, Southfield, Mich., for Gold Corp. Inc. and Walid Khalife.

James W. Burdick, Bloomfield Hills, Mich., for Fadi Khalife.

Mayer Morganroth, Southfield, Mich., for Fred Abdenour.

MEMORANDUM OPINION AND ORDER

ZATKOFF, District Judge.

This matter is before the Court on defendants Gold Corp., Inc.'s ("Gold Corp."), Walid Khalife's, Fadi Khalife's, and Fred Abdenour's Fed.R.Civ.P. 12(b)(6) motion to dismiss the United States of America's ("the government") complaint for civil forfeiture and for the return of the property seized pursuant to a seizure warrant dated June 2, 1992.1 The government filed a timely...

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