U.S. v. CONTENTS OF ACCOUNT NUMBER 901121707

No. 98 Civ. 5416(RWS).

36 F.Supp.2d 614 (1999)

UNITED STATES of America, Plaintiff, v. CONTENTS OF ACCOUNT NUMBER 901121707 in the Name of Han Kuk Kuen Young, Inc., at Korea First Bank, et al., Defendants-in-rem.

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

February 16, 1999.


Attorney(s) appearing for the Case

Honorable Mary Jo White, United States Attorney for the Southern District of New York, New York City (Gary Stein, Assistant U.S. Attorney, of counsel), for Plaintiff,

Samuel Weissman, New York City, for Defendants-in-rem.


OPINION

SWEET, District Judge.

Kil Young Maeng ("Maeng") has moved, on behalf of Han Kuk Kuen Young, Inc. ("Han Kuk") and Interlink Finance Co. ("Interlink"), for an enlargement of time to file a claim in this civil forfeiture action. For the reasons stated below, Maeng's motion is denied.

Background

This action seeks the forfeiture of the contents of three bank accounts...

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