USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT
| United States of America |
| ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080 |
| 1:2015cv11906 |
| May 22, 2015 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| William G. Young |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 Forfeiture |
| Defendant |
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Filing
91
Judge William G. Young: ORDER entered. MEMORANDUM AND ORDER"The Court has reviewed the Governments Second Amended Complaint, and, with the exception of $67,845.30 of the $17,975,019.96 of the Defendant Conigliaro Property, holds that it does not state sufficiently detailed facts to support a reasonable belief that the government will be able to meet its burden of proof at trial[.] Supp. Rule Civil Procedure G(2)(f). It thus GRANTS the Conigliaro Claimants motion to dismiss, ECF No. 39 , and DENIES as futile the Governments motion for leave to file its Second Amended Complaint, ECF No. 82 . Because equitable restraining orders have entered as to the Defendant Conigliaro Property, judgment shall not enter until two weeks from todays date should the Government wish to seek a stay from the Court of Appeals.SO ORDERED."(Sonnenberg, Elizabeth)
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| Plaintiff: United States of America | |
| Represented By: | Veronica M. Lei |
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| Defendant: ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080 | |
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