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U.S. v. FLOYD

Crim. No. 3:92-CR-0519-H.

814 F.Supp. 1355 (1993)

UNITED STATES of America v. Charles G. FLOYD, Jr. (1).

United States District Court, N.D. Texas, Dallas Division.

February 23, 1993.

Attorney(s) appearing for the Case

Robert L. Webster, James S. Hinkle and John W. Scott, Asst. U.S. Attys., Dallas, TX, for U.S.

Michael Fawer, Dallas, TX, for Floyd.

MEMORANDUM OPINION AND ORDER

SANDERS, Chief Judge.

Before the Court is the Government's Motion to Enforce Order for Repatriation of Assets, filed January 20, 1993; the Government's Motion for a Restraining Order, filed January 26, 1993; and a Motion to Quash Subpoena and supporting brief, filed by United Bank of Lancaster on February 1, 1993.

On February 2, 1993, the Court held a hearing on the Government's application for a preliminary injunction...

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