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U.S. v. ALL FUNDS ON DEPOSIT

No. CV 90-2510.

801 F.Supp. 984 (1992)

UNITED STATES of America v. ALL FUNDS ON DEPOSIT IN ANY ACCOUNTS MAINTAINED AT MERRILL LYNCH, PIERCE, FENNER & SMITH, et al., Defendants.

United States District Court, E.D. New York.

August 5, 1992.

Attorney(s) appearing for the Case

Andrew Maloney, U.S. Atty. by Jennifer Boal, Gary Brown and Arthur Hui, Brooklyn, N.Y., for U.S.

Isidoro Rodriguez, Barranquilla, Colombia, for Abuchaibe Hnos., Comercial Estrella Ltda, Confecciones Y Tejidos Nacionales Ltda, Creaciones Viviana Ltda, Industrias Marathon Ltda, Manufacturas Internacionales Ltda, Manufacturas J.D. Ltda, Manufacturera Del Atlantico Ltda and Organizacion J.D. Ltda.

Blair Sibley, Davis, Markel & Edwards, Miami, Fla., for Confecciones Elizabeth Ltda, Confecciones Zuny Ltda, Creaciones Ivonne Ltda, Creaciones Karen Ltda, Incolco Ltda, Manufacturas De Modas Ltda, Tote Export Manufacturas Ltda and Valery Fashions Ltda.

Michael Abbell, Ristau & Abbell, Washington, D.C., for Siracusa Trading Co. Heirs of Heriberto Castro-Mesa.

MEMORANDUM AND ORDER

WEINSTEIN, District Judge:

This case reveals the sophisticated financial operations of an international criminal syndicate. It involves more than ten million dollars in wire transfers and deposited funds seized by the government as the traceable proceeds of illegal money-laundering and narcotics transactions. The moneys were alleged by the government to be subject to forfeiture under 21 U.S.C. § 881 et seq. (1988 & Supp...

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