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U.S. v. ALL FUNDS ON DEPOSIT IN DIME SAV. BANK

No. 01 CV 2051(RML).

255 F.Supp.2d 56 (2003)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT IN DIME SAVINGS BANK OF WILLIAMBURG ACCOUNT NO. 58-400738-1 IN THE NAME OF ISHAR ABDI AND BARBARA ABDI, et al., Defendants.

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

February 19, 2003.

Attorney(s) appearing for the Case

Michael J. Goldberger, Sarah J. Lum, Elliot Schachner, Asst. U.S. Attys., U.S. Attorney's Office-EDNY, Brooklyn, NY, for Plaintiffs.

Ronald E. DePetris, DePetris and Bachrach, New York, NY, for Defendants.

MEMORANDUM AND ORDER

LEVY, United States Magistrate Judge.

This matter appears before me on consent of the parties, pursuant to 28 U.S.C. § 636. Presently pending are claimant Barbara Abdi's motions for judgment on the pleadings and for leave to amend her answer to assert a statute of limitations defense, and plaintiffs cross-motion for leave to amend the complaint. For the reasons set forth below, claimant's motion for judgment on the pleadings...

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