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UNITED STATES v. CERTAIN FUNDS CONTAINED IN ACCOUN

March 29, 1996

UNITED STATES OF AMERICA, Plaintiff, against CERTAIN FUNDS CONTAINED IN ACCOUNT NOS. 600-306211-006, 600-306211-011 and 600-306211-014 LOCATED AT THE HONG KONG AND SHANG HAI BANKING CORPORATION, et al., Defendants.


The opinion of the court was delivered by: HURLEY

Adopting Magistrate's Document of November 12, 1993, Reported at: 1993 U.S. Dist. LEXIS 21006.


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