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U.S. v. CERTAIN FUNDS

No. 91-CV-3642 (DRH).

922 F.Supp. 761 (1996)

UNITED STATES of America, Plaintiff, v. CERTAIN FUNDS CONTAINED IN ACCOUNT NOS. 600-306211-006, 600-306211-011 AND 600-306211-014 LOCATED AT THE HONG KONG AND SHANG HAI BANKING CORPORATION, et al., Defendants.

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

As Amended April 25, 1996.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Eastern District of New York by Arthur P. Hui, Asst. U.S. Atty., Brooklyn, New York, for Plaintiff.

O'Neill, Lysaught & Sun by Brian A. Sun, Ellyn S. Garofalo, Santa Monica, California, Joseph W. Ryan, Uniondale, New York, for Claimants Ko Sai-Man and Chiu Kim-Chun.

MEMORANDUM AND ORDER

HURLEY, District Judge.

Currently before the Court are objections by Plaintiff United States of America ("the Government"), pursuant to Federal Rule of Civil Procedure 72(b), to the Report and Recommendation ("Report") of Magistrate Judge, now District Judge, Allyne Ross. In the Report, Judge Ross recommended that this Court grant the motion of Claimants Ko Sai-Man and Chiu Kim-Chun...

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