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U.S. v. RIBADENEIRA

No. 91 Crim. 224 (LBS).

920 F.Supp. 553 (1996)

UNITED STATES of America v. Jose RIBADENEIRA, Albio Alzate, and Cambiaria C & F Casa De Cambio C.A., Defendants.

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

April 1, 1996.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney, Southern District of New York, Ellen Silverman Zimiles, Peter T. Gelfman, Sharon Cohen Levin, Assistant United States Attorneys, New York City, for U.S.

Holtzman & Taikeff, New York City (Stuart A. Holtzman, of counsel), for Petitioners/Putative Claimants.

Martin J. Auerbach, New York City, for the Superintendent of the Banks of Ecuador.

OPINION

SAND, District Judge.

This action stems from the Government's forfeiture of funds involved in a money laundering scheme from Cambiaria C & F ("C & F"), a now-defunct exchange house, and others, pursuant to 18 U.S.C. § 982. Various financial institutions and individuals—Banco Popular, Filanbanco, Gregorio Ormaza, Guislain Wattel, Juan Jose Avellan, Francelana, S.A., Maria Cordero, Gustavo Vallejo Perez, Fernando Pena, Simon Coral...

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