U.S. v. $8,221,877.16 IN U.S. CURRENCY

No. CIV. A. 00-2667.

148 F.Supp.2d 427 (2001)

UNITED STATES of America, v. $8,221,877.16 IN UNITED STATES CURRENCY, et al.

United States District Court, D. New Jersey.

May 24, 2001.


Attorney(s) appearing for the Case

Robert J. Cleary, United States Attorney's Office, Peter W. Gaeta, Assistant United States Attorney, Newark, NJ, for U.S.

Brian J. McCarthy, Winston & Winston & Strawn, Newark, NJ, Paul J. Fishman, Mishell B. Kneeland, Friedman Kaplan & Seiler LLP, Newark, NJ, Barry R. Fischer, Deborah R. Srour, Lacaz Martins Srour & Fisher LLP, New York, NY, for Defendants.


POLITAN, District Judge.

This matter comes before the Court on a Motion to Dismiss the Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Claimants, Turist-Cambio Viagens e Turismo Ltda ("Turist-Cambio") and Kesten Development Corporation ("Kesten") (collectively "Claimants"), and on the Government's Cross-Motion to Compel Claimants to File an Answer in Accordance with Supplemental Rule C(6). On January 30, 2001, Magistrate Judge Ronald J. Hedges stayed...

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