U.S. v. CONTENTS OF ACCOUNT

No. 90 Civ. 5551 (MGC).

847 F.Supp. 329 (1994)

UNITED STATES of America, Plaintiff, v. CONTENTS OF ACCOUNT NUMBERS 208-06070 AND 208-06068-1-2, in the Names of Olimpia Concepcion and Christopher Matos at Gruntal & Co.; Contents of Account Numbers 29-3008339-5 and 29-3009142-2, in the Names of Christopher Matos and Olympia Concepcion at Emigrant Savings Bank; Contents of Account Number 4630016195, in the Names of Olimpia Concepcion and Christopher Matos at Citibank, N.A.; Contents of Account Number 30-702215-5, in the Names of Christopher Matos and Olimpia Concepcion, at Providence Savings; Contents of Account Numbers 70-33-071120, 70-33-00569781, and 703320, in the Names of Christopher Matos and Barbara Matos at Dominion Bank; Contents of Account Numbers 01055461 and 40594831, in the Names of Christopher Matos and/or Barbara Matos at First Virginia Bank; Contents of Account Number 14-730-928, in the Names of Christopher Matos and/or Barbara Matos at Riggs; Contents of Account Number 1505042 in the Names of Christopher Matos and/or Barbara Matos, at Riggs National Bank of Washington, D.C.; all Right, Title, and Interest in Real Property Known as 12211 Wye Oak Common Circle (Unit 64), Burke, Virginia; all Right, Title, and Interest in Real Property Known as 1089 Avenue K (Unit 22), Brooklyn, New York; Assorted Jewelry Valued at $19,540.00; Certificate of Deposit # 7000143955, in the Amount of $2,000.00 at First Virginia, 6400 Arlington Blvd., Falls Church, Virginia; Certificate of Deposit # 146028, in the Amount of $24,000.00 at Dominion Bank, Roanoke, Virginia; Certificate of Deposit # 146029, in the Amount of $8,000.00 at Dominion Bank, Roanoke, Virginia; American Express Travelers Cheques Totalling $1,300.00; $750.00 in United States Savings Bonds; $68,400.00 in United States Currency, Defendants-in-rem.

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

March 31, 1994.


Attorney(s) appearing for the Case

Mary Jo White, U.S. Atty., S.D.N.Y. New York City by Treby McL. Williams, for plaintiff.

Christopher Matos, pro se.


MEMORANDUM OPINION AND ORDER

CEDARBAUM, District Judge.

The government commenced this action, pursuant to 18 U.S.C. § 981, seeking forfeiture of the contents of various bank accounts, certificates of deposit, U.S. currency, and certain real and personal property as property involved in money laundering transactions or as property traceable thereto. Christopher Matos, who is currently incarcerated, filed a Notice of Claim to all properties listed...

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