U.S. v. FUNDS DEPOSITED IN ACCOUNT NO. 20008524845

No. 00-CV-236-J,—0CV-239-J.

162 F.Supp.2d 1325 (2001)

UNITED STATES of America, Plaintiff, v. ALL FUNDS DEPOSITED IN ACCOUNT NO. 200008524845, First Union National Bank, 441 Market Street, Philadelphia, Pennsylvania, Account Holder National Fuels Corporation, 1420 Fifth Avenue, Suite 2200, Seattle, Washington 98101, Defendants. and United States of America, Plaintiff, v. All Funds Deposited in Account No. 3000034807771, First Union National Bank, 441 Market Street, Philadelphia, Pennsylvania, Account Holder, Peppermint Revocable Trust and Tanja Fredette, Defendants.

United States District Court, D. Wyoming.

September 5, 2001.


Attorney(s) appearing for the Case

Thomas D. Roberts, Assistant U.S. Attorney, Cheyenne, for Plaintiff.

Timothy C. Kingston, Graves, Miller & Kingston, Cheyenne, Charles E. Graves, Graves, Miller & Kingston, Sheridan, for Defendant.


NUNC PRO TUNC ORDER DENYING RELIEF FROM DEFENDANT'S MOTION FOR RECONSIDERATION OF COURT'S ORDER TO STAY CIVIL FORFEITURE PROCEEDINGS PURSUANT TO 18 U.S.C. § 981(g)

ALAN B. JOHNSON, District Judge.

This civil forfeiture action involves funds that had been seized by the Government pursuant to a verified complaint for forfeiture in rem and a finding for probable cause and order for arrest of property in rem issued on December 13, 2000...

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