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United States of America vs. Goldfinger Coin & Bullion: Defendant Goldfinger Coin & Bullion, Inc.'s renewed motion for return of property pursuant to rule 41(g) of the Federal Rules of Criminal Procedure; Memorandum of Points and Authorities. Declarations of George B. Newhouse, Jr., and James Fayed, filed concurrently herewith. (December 15, 2008)
Originaltitel
Goldfinger motion requesting return of seized assets, December 2008
United States of America vs. Goldfinger Coin & Bullion: Defendant Goldfinger Coin & Bullion, Inc.'s renewed motion for return of property pursuant to rule 41(g) of the Federal Rules of Criminal Procedure; Memorandum of Points and Authorities. Declarations of George B. Newhouse, Jr., and James Fayed, filed concurrently herewith. (December 15, 2008)
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United States of America vs. Goldfinger Coin & Bullion: Defendant Goldfinger Coin & Bullion, Inc.'s renewed motion for return of property pursuant to rule 41(g) of the Federal Rules of Criminal Procedure; Memorandum of Points and Authorities. Declarations of George B. Newhouse, Jr., and James Fayed, filed concurrently herewith. (December 15, 2008)
Copyright:
Attribution Non-Commercial (BY-NC)
Verfügbare Formate
Als PDF herunterladen oder online auf Scribd lesen
1||GEORGE B. NEWHOUSE, JR. (Cal. Bar No. 107036)
KATHERINE eo cal at Ne No, 239168)
E LLP
2|BROWN, WE
333 South Hope Street, 40th Floor
3|[Los Angeles, California 90071
Telephone: 213-613-0500
4|)Facsimile: 213-613-0550
5 || Attorneys Specially Appearing for
i Defendant GSEDHNGER IR COIN &
7
8 UNITED STATES DISTRICT COURT
‘ CENTRAL DISTRICT OF CALIFORNIA - WESTERN DIVISION
19 ONITED STATES OF AMERICA, | CASE NO. 08-224 PSG
Plaintiff, DEFENDANT GOLDFINGER
n COIN & BULLION, INGS
vy. RENEWED MOTION
2 RETURN OF PROPERTY
GOLDFINGER COIN & BULLION, | PURSUANT TO RULE 41(0) OF
13 }INC. THE FEDERAL RU!
IMINAL VROCEDUR Es
“4 Defendant, MENORADUM OF POINTS AND
AUTHORITIES.
DECLARATIONS OF GEORGE B.
NEWHOUSE: JR. AND JAMES:
FILED CONCURRENTLY
HEREWITH
PLEASE TAKE NOTICE that on February 2, 2008 at 1:30 p.m., or as soon
thereafter as the matter may be heard, before the Honorable Philip S. Gutierrez,
United States District Judge, located in Court Room 790 of the United States
Courthouse, 255 East Temple Street, Los Angeles, California 90012, defendant
Goldfinger Coin & Bullion, Inc. (“GCB”), will respectfully renew its Motion for
Return of Property Pursuant to Rule 41(g) and move this Court for an order
directing the government to return certain assets seized unlawfully by the United
States from GCB during a series of seizures occurring on or about August 4, 2008.
In the alternative, GCP respectfully moves the court, pursuant to the Due Process
DEFENDANT GOLDFINGER COIN & BULLION, INC.
RENEWED MOTION FOR RETURN OF PROPERTYClause and the Court’
government to return a limited portion of the seized assets, specifically $1,000,000,
inherent supervisory powers for an order directing the
so the corporation may retain counsel, provide for certain operational expenses of
the corporation and satisfy other lawful debts and corporate obligations.
This motion is made pursuant to Rule of Criminal Procedure 41(g) on the
grounds that the government conducted an unlawful seizure of the property and that
GCB, as the owner of such unlawfully seized property, has been, is and will
continue to be aggrieved by the continued deprivation of the seized funds resulting
in the corporation’s inability to retain counsel or pay for other basic operational
costs of doing business.
This Motion is based on this Notice of Motion and Motion, the Memorandum
of Points and Authorities, Declarations of George B. Newhouse, Jr. and James
Fayed filed concurrently herewith, GCB’s prior Rule 41(g) motion, the record in this
‘matter, and upon such other oral and documentary evidence as may be presented to
the Court at the hearing on this Motion.
DATED: December 15, 2008 Respectfully submitted,
BROWN, WHITE & NEWHOUSE LLP
Attorneys Specially Appearing for Defendant
GOLDFINGER COIN & BULLION, INC.
DEFENDANT GOLDFINGER COIN & BULLION, INC’S
RENEWED MOTION FOR RETURN OF PROPERTY.MEMORANDUM OF POINTS AND AUTHORITIES
I. INTRODUCTION
Few rights guaranteed by the United States Constitution are more
fundamental than a defendant’s right to counsel -- the right to appear in court when
criminally charged, and with the assistance of such counsel, defend against criminal
charges brought by the government. This right applies equally to individuals and
corporations. Since a corporation can only appear in this Court through counsel;
since the surviving shareholder and CEO of defendant Goldfinger Coin & Bullion,
Inc. (“GCB” or “Goldfinger”), James Fayed, has been held in custody, without bail,
on state charges since August 2008 and has thus been incapacitated as regards his
executive duties toward GCB; since the corporation’s previous attorney James W.
Spertus was ordered disqualified as counsel to the corporation on account of
unwaived conflicts of interest; and on ‘account of certain sweeping scizures by the
United States Government of virtually all GCB’s assets, at this instant GCB is
unable to secure counsel to appear generally in this action, and therefore, it is unable
defend its interests.
Goldfinger Coin & Bullion, Inc., accordingly, respectfully moves the
court for an order either returning all of the enumerated assets to a corporate
representative or, at a minimum, requests that the Court, operating pursuant to its
supervisory powers, order a partial return of property, in an amount to be
determined but no less than $1,000,000 so the corporation can provide for its
criminal defense, retain and pay for the services of a provisional director so that
basic operating expenses associated with a winding up of the business can be
conducted and other legal maters attended to.
As will be seen below, unfreezing such funds at this juncture is not
only fair, just and well within the court’s supervisory powers, it is essential to ensure
735 DEFENDANT GOLDFINGER CON & BULLION, C'S
RENEWED MOTION FOR RETURN OF PROPERTY
U.S. Court Document: Government's Reply To Defendant's Opposition To Motions To Dismiss Indictment and To Dismiss As Moot Defendant's Motion For Return of Property (Filed 4/24/2009)
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