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U.S. v. BANK ACCT. NO. 3200335471

Civil No. 06-1992 (JP).

538 F.Supp.2d 463 (2008)

UNITED STATES of America, Plaintiff v. BANK ACCT. NO. 3200335471, Branch Doral Boulevard Miami, Florida, Defendant Tereza González-Rius, et al., Claimants v. United States of America, Counter-Defendant.

United States District Court, D. Puerto Rico.

January 10, 2008.

Attorney(s) appearing for the Case

Maritza González, Esq., Miguel A. Fern&aacutendez-Torres, Esq, United States Attorney's Office, San Juan, PR, for Plaintiff/Counter-Defendant.

Lorenzo J. Palomares-Starbuck, Esq., San Juan, PR, for Defendants and Claimants.

OPINION AND ORDER

JAIME PIERAS, JR., Senior District Judge.

The Court has before it a motion for summary judgment filed by Claimants Tereza González-Rius and Oreste Alonso ("Claimants" or "González" and "Alonso," respectively) in the above-captioned in rem case (No. 14), as well as Plaintiff United States of America's ("USA") opposition thereto (No. 16). Also before the Court is Claimants' motion to set aside the arrest and seizure...

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