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U.S. v. SPEED JOYEROS, S.A.

No. 05-CV-570(JBW).

410 F.Supp.2d 121 (2006)

UNITED STATES of America, v. SPEED JOYEROS, S.A., Argento Vivo, S.A., Yardena Hebroni, also known as "Yardena Hevroni," Eliahu Mizrahi, Defendants; Miriam Robinson, et al., Petitioners.

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

January 27, 2006.

Attorney(s) appearing for the Case

Patrick T. Murphy, Asset Forfeiture/Money Laundering Section, Washington, DC, for the United States of America.

Cochez Pages Martinez by Guillermo A. Cochez, Panama City, Republic of Panama, for Petitioners.

MEMORANDUM, ORDER & JUDGMENT

WEINSTEIN, Senior District Judge.

The United States moves to strike the claims of petitioners to assets in the Republic of Panama forfeited pursuant to a plea agreement between defendants and the United States. The motion to strike is granted.

I. Facts

Yardena Hebroni and Eliahu Mizrahi, along with their Panamanian jewelry companies Speed Joyeros, S.A. and Argento Vivo, S.A. were indicted in this...

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