Legal Opinion

In Re Account Nos. NTA4961722095, NDA40215631, NCD502270307009, Located at Bank One

District Court, E.D. Wisconsin

Decided July 8, 1998No. 97-MISC-63Published

1Opinion of the Court

ORDER DISSOLVING THE INJUNCTION OF THE USE OF OR INTERFERENCE WITH SPECIFIED ASSETS

REYNOLDS, District Judge.

Robert Spakowicz (“Spakowicz”) is the target of a grand jury investigation. On December 4, 1997, this court entered an ex parte order restraining Spakowicz from using, moving, or otherwise interfering with account nos. NTA4961722095, NDA40215631, and NCD502270307009, located at Bank One in Milwaukee, Wisconsin, and account no. 018004645 located at Bane One Securities in Milwaukee, Wisconsin. On December 19,1997, this order was lifted with regard to the first two accounts. Currently…

2Cases cited9 opinions

  1. United States v. Kenneth T. Hayward, and William B. Krause, Jr.Court of Appeals for the Seventh Circuit · 1993
  2. United States v. Juri Ripinsky, (Two Cases)Court of Appeals for the Ninth Circuit · 1994
  3. In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn BudjacCourt of Appeals for the Fourth Circuit · 1990
  4. United States of America, Cross-Appellant v. Charles G. Floyd, Jr., Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1993
  5. United States v. FieldCourt of Appeals for the Eighth Circuit · 1995

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