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U.S. v. ALL FUNDS ON DEPOSIT IN SUNTRUST ACC. NU.

Civil Action No. 05-2497(RMC).

456 F.Supp.2d 64 (2006)

UNITED STATES of America, Plaintiff, v. ALL FUNDS ON DEPOSIT IN SUNTRUST ACCOUNT NUMBER XXXXXXXXX8359, IN the NAME OF GOLD AND SILVER RESERVE, INC., et al., Defendants.

United States District Court, District of Columbia.

October 12, 2006.

Attorney(s) appearing for the Case

Laurel Loomis Rimon, United States Attorney's Office, Criminal Division, William Rakestraw Cowden, U.S. Attorney's Office, Kimberly Kiefer Peretti, U.S. Department of Justice, Washington, DC, for Plaintiff.

Andrew S. Ittleman, Rodriguez O'Donnell Ross Fuerst, Miami, FL, for Defendants.

ORDER GRANTING PLAINTIFF'S MOTION FOR A STAY

COLLYER, District Judge.

This is a civil forfeiture case in which the Government asks the Court to stay the litigation during the investigation of a companion criminal case. Gold & Silver Reserve, Inc. ("G & SR"), whose assets were seized from two bank accounts in December 2005, opposes the stay. G & SR insists that the parties could stipulate to the necessary...

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