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ORGANIZACION JD LTDA. v. U.S. DEPT. OF JUSTICE

No. 1498, Docket 93-6019.

18 F.3d 91 (1994)

ORGANIZACION JD LTDA., and Manufacturas JD, Ltda., Plaintiffs-Appellants, v. U.S. DEPARTMENT OF JUSTICE; Drug Enforcement Administration of the United States of America; Banco Atlantico, S.A.; The Bank of New York, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided February 24, 1994.

Attorney(s) appearing for the Case

Isidoro Rodriguez, Barranquilla, Columbia S.A., for plaintiffs-appellants.

Gary R. Brown, Asst. U.S. Atty., New York City (Mary Jo White, U.S. Atty., E.D.N.Y., Robert L. Begleiter, Varuni Nelson, Jennifer C. Boal, Arthur P. Hui, Asst. U.S. Attys., of counsel), for defendants-appellees U.S. Dept. of Justice and Drug Enforcement Admin. of the U.S. of America.

Mark S. Sullivan, New York City (Townley & Updike, of counsel), for defendant-appellee Banco Atlantico, S.A.

Michael D. Povman, New York City, for defendant-appellee The Bank of New York.

Before: MESKILL, WALKER, Circuit Judges, and MOTLEY, District Judge.

PER CURIAM:

The facts of this case have been set forth thoroughly in a related appeal previously decided by a panel of this court, familiarity with which is assumed. See United States v. Daccarett, 6 F.3d 37 (2d Cir.1993), cert. denied, ___ U.S. ___, 114 S.Ct. 1294, 127 L.Ed.2d 648 (1994). Daccarett centered around the 1990 government seizure of numerous electronic fund...

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