UNITED STATES of America, Plaintiff,
v.
GAF FINANCIAL SERVICES, INC., Bank of America Account Number 3603894960, GAF Financial Services, Inc., Bank of America Account Number 3890069505 Defendant(s).
United States District Court, S.D. Florida.https://leagle.com/images/logo.png
September 13, 2004.
September 13, 2004.
Attorney(s) appearing for the Case
William H. Beckerleg, Jr., AUSA, United States Attorney's Office, Fort Lauderdale, FL, for Plaintiff.
Martin Louis Hannan, Miami, FL, James Stewart Lewis, Jr., Fort Lauderdale, FL, for defendants.
Dora Austin Rasco, Robert J. Kuntz, Devine Goodman Pallot & Wells, Martin Louis Hannan, Miami, FL, David M. Smilk, Sand Gibbs Marcu Smilk & Sherman, Broomall, PA, for claimants.
United States District Court, S.D. Florida.
ORDER DENYING CLAIMANT YELLEMA BUREAU DE CHANGE'S MOTION TO RECONSIDER THE ORDER STAYING ACTION AND MOTION TO LIFT STAY
COHN, District Judge.
THIS MATTER is before the Court on Claimant Yellema Bureau De Change's Motion To Reconsider the Order Staying Action and Motion to Lift Stay filed on August 25, 2004 [DE # 86]. The Court has reviewed the motion, the government's response...
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