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U.S. v. GRASSO

Criminal Action Nos. 00-51-1, 01-783-1.

500 F.Supp.2d 511 (2007)

UNITED STATES of America v. Michael GRASSO.

United States District Court, E.D. Pennsylvania.

June 4, 2007.

Attorney(s) appearing for the Case

Anne Whatley Chain, U.S. Attorney's Office, Philadelphia, PA, Gregory S. Hrebiniak, U.S. Dept. of Justice, Washington, DC, for United States of America.

Susan K. Herschel, Lawrence T. Hoyle, Hoyle Fickler Herschel & Mathes LLP, Philadelphia, PA, for Hoyle Fickler Herschel & Mathes LLP.

Joseph J. Hylan, Norristown, PA, for Mavin Grasso.

Kevin J. Kotch, Walter M. Phillips, Jr., Obermayer Rebmann Maxwell & Hippel LLP, Philadelphia, PA, for Michael J. Grasso, Jr., pro se.

MEMORANDUM

DALZELL, District Judge.

We here consider the final disposition of funds that were frozen almost eight years ago, well before the defendant's indictment in this matter. After honoring the priority 18 U.S.C. § 3612(c) requires for payments of penalties and restitution from those funds, we are left with the question of disposing of the $276,930.75 that is left. Four claimants, asserting claims in excess of $560,821, have filed statements...

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