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GONZALEZ v. DENNING

No. 04-50360 Summary Calendar.

394 F.3d 388 (2004)

Oscar C. GONZALEZ, Plaintiff-Appellant, v. Leon DENNING, Sharon Denning, and John J. Muldoon, III, Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

December 20, 2004.

Attorney(s) appearing for the Case

Beth Watkins Squires, John Philip Watkins, Law Offices of Phil Watkins, San Antonio, TX, for Plaintiff-Appellant.

Gerald T. Drought, Martin, Drought & Torres, San Antonio, TX, for Defendants-Appellees.

Before JOLLY, HIGGINBOTHAM and BARKSDALE, Circuit Judges.

PER CURIAM:

I.

Sometime before 2002, Leon and Sharon Denning deposited just over $3.4 million with Euro Bank Corporation in the Cayman Islands. Sometime thereafter, the government of the Cayman Islands froze the Dennings' bank account based on the belief that certain accounts at Euro Bank contained proceeds of criminal conduct. The Dennings promptly hired the Walkers Law Firm in the Cayman Islands to represent them and their company, Behest Corporation,...

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