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UNITED STATES v. CERTAIN FUNDS CONTAINED IN ACCOUN

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK


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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