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U.S. v. ALL FUNDS PRESENTLY ON DEPOSIT

No. CV-92-5310.

832 F.Supp. 542 (1993)

UNITED STATES of America, Plaintiff, v. ALL FUNDS PRESENTLY ON DEPOSIT OR ATTEMPTED TO BE DEPOSITED IN ANY ACCOUNTS MAINTAINED AT AMERICAN EXPRESS BANK, American Express Bank, Ltd., Citibank International, Citibank, N.A., Delta National Bank, and Capitol Bank in the Names of Cambitur, S.A., Casa de Cambios, Cambidex, Multicambio, S.A., Michel Duchamp, JCJ, Inc., and all Related Entities and Individuals (Collectively Referred to as the Claimants), Including, but not Limited to, American Express Bank Account No. 00800045, American Express Bank, Ltd. Account No. 000708008, Citibank N.A. Account No. 36964602, Citibank, N.A. Account No. 36994895, Delta National Bank Account No. 602187, and Capitol Bank Account No. 140023033, and all Property Traceable Thereto, Defendants.

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

August 31, 1993.

Attorney(s) appearing for the Case

Arthur P. Hui, Jorin Rubin, Asst. U.S. Attys., for plaintiff.

Alan S. Ross, Robbins, Tunkey, Ross, Amsel & Raben, Miami, FL, for defendant Casa de Cambios, Cambidex.

Mario Malerba, Malerba, Carbone & LaSale, Kew Gardens, NY, for defendant Cambitur.

MEMORANDUM AND ORDER

GLASSER, District Judge:

On November 12, 1992, the United States commenced this action to seize and forfeit monies on deposit at various designated bank accounts and all property traceable thereto, pursuant to 18 U.S.C. §§ 981, 984, 1956 and 1957 and 21 U.S.C. § 841 et seq. and 881(a)(6). On the same day that the government filed its verified complaint in rem, the Clerk of this Court issued a warrant...

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