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15-11906 - USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT


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15-11906 - USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT
January 22, 2016
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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)