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U.S. v. ELEVEN VEHICLES

Civ. A. No. 91-6779.

836 F.Supp. 1147 (1993)

UNITED STATES of America, Plaintiff, v. ELEVEN VEHICLES, et al., Defendants.

United States District Court, E.D. Pennsylvania.

October 21, 1993.

Attorney(s) appearing for the Case

Pamela Foa, Asst. U.S. Atty., Michael M. Baylson, Sonia C. Jaipaul, U.S. Attys. Office, Philadelphia, PA, for U.S.

Charles H. Ivy, Scoggins, Ivy & Goodman, P.C., Atlanta, GA, for Robert Clyde Ivy and Irene Ivy.

Robert Clyde Ivy, pro se.

Wayne K. Radcliffe, pro se.

Bruce A. Franzel, Philadelphia, PA, for Terrance P. Faulds.

Terrance P. Faulds, pro se.

Irene Ivy, pro se.

Fred D. Furman, Kleinbard, Bell & Brecker, Philadelphia, PA, for Kleinbard, Bell & Brecker.

James H. Foster, Mellon Bank, N.A., Harrisburg, PA, for Mellon Bank, N.A.

John H. Whitmoyer, Henry & Beaver, Lebanon, PA, for Lebanon Valley Nat. Bank.

Elaine K. Radcliffe, pro se.

Michelle E. Radcliffe, pro se.

MEMORANDUM

ROBRENO, District Judge.

Claimants Robert C. Ivy and Irene Ivy (the "Ivys") seek recovery of various properties seized by the U.S. Government, the plaintiff in this action, pending their forfeiture as proceeds of money laundering and/or wire fraud. The Ivys have filed a motion for summary judgment. For the following reasons, the motion will be granted in part and denied in part.1...

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