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U.S. v. SWISS AMERICAN BANK, LTD.

No. Civ.A. 97-12811-WGY.

116 F.Supp.2d 217 (2000)

UNITED STATES of America, Plaintiff, v. SWISS AMERICAN BANK, LTD., Swiss American National Bank, Swiss American Holding Co. S.A. of Panama, and Inter-Maritime Bank, Geneva, Defendants.

United States District Court, D. Massachusetts.

September 29, 2000.

Attorney(s) appearing for the Case

Irene C. Freidel, Kirkpatrick & Lockhart, Boston, MA, for defendant.

Wm. Shaw McDermott, Kirkpatrick & Lockhart, Boston, MA, for defendant.

Ellen Bober Moyangh, Kirkpatrick & Lockhart, Boston, MA, for defendant.

MEMORANDUM AND ORDER

YOUNG, Chief Judge.

I. BACKGROUND

This is an action by the government for breach of contract, unjust enrichment, and conversion against Swiss American Bank, Ltd., and Swiss American National Bank (collectively "the Swiss American banks"), as well as Swiss American Holding Co. S.A. of Panama ("Swiss American Holding Co.") and Inter-Maritime Bank, Geneva ("Inter-Maritime Bank"). The government seeks to recover $7,000,000...

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