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JOHNSON v. U.S.

Civil Action No. 96-5043(AJL).

971 F.Supp. 862 (1997)

Christopher D. JOHNSON and John M. Dinan, in their capacity as Official Liquidators of an unnamed offshore financial institution, Petitioners, v. UNITED STATES of America, Respondent.

United States District Court, D. New Jersey.

May 7, 1997.

Attorney(s) appearing for the Case

Mark J. MacDougall, Shari L. Fleishman, Matthew A. Rossi, Akin, Gump, Strauss, Hauer & Feld, L.L.P., Washington, D.C., for Petitioners.

Faith S. Hochberg, United States Attorney, John J. Carney, Donna D. Gallucio, Asst. U.S. Attys., Newark, New Jersey, for Respondent.

OPINION

LECHNER, District Judge.

This matter was commenced by the filing of a petition (the "Petition") for return of property, pursuant to Federal Rule of Criminal Procedure 41(e). The petitioners, Christopher D. Johnson and John M. Dinan (collectively the "Petitioners") are "Joint Official Liquidators of an Unnamed Financial Institution, formerly a bank and trust company organized under the laws of the Cayman Islands, with offices in George Town, Grand...

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