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U.S. v. PETTERS

Crim. No. 08-364 (RHK).

857 F.Supp.2d 841 (2012)

UNITED STATES of America, Plaintiff, v. Thomas Joseph PETTERS, Defendant.

United States District Court, D. Minnesota.

April 24, 2012.

Attorney(s) appearing for the Case

James S. Alexander , Assistant United States Attorney, Minneapolis, MN, for Plaintiff.

Christine L. Nessa , David B. Galle , Marie L. van Uitert , Rebecca G. Sluss , Michelle R. Schjodt , Oppenheimer Wolff & Donnelly LLP, Minneapolis, MN, for Petitioner Crown Bank.

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

INTRODUCTION

Petitioner Crown Bank ("Crown") has filed three Verified Petitions (Doc. Nos. 503, 505, 506) under 21 U.S.C. § 853(n), asserting interests in certain property previously owned by Defendant and forfeited to the United States. The Government now moves to dismiss the Verified Petitions. For the reasons that follow, its Motion will be granted in part and denied in part...

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