[WSBARP] US District Court Warrant to Seize Property

[Kristina Driessen]

I have a situation whereas an escrow company closed on a home, after closing but before the proceeds were disbursed they received a Warrant to Seize the Proceeds. The warrant is from the United States District Court for the District of Hawaii. The FBI obtained the warrant. The proceed amount is large.

While I have reason to believe the warrant is valid, I question the timing. They want her to hand over the proceeds without disbursing according the escrow instructions. I don't want to create liability to the parties. Would it be better to instruct the escrow company to interplead the sums?

Any thoughts would be appreciated.


Kristina A. Driessen
Ryan & Driessen
Attorneys at Law
16 A Street SE
Auburn, WA. 98002
(253) 939-0811
(253) 939-0471 fax
kristina at rdattys.comcastbiz.net

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