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UNITED STATES v. OROZCO-PRADA

No. 82 Cr. 811 (GLG).

636 F.Supp. 1537 (1986)

UNITED STATES of America, Petitioner, v. Eduardo OROZCO-PRADA; Mrs. Eduardo Orozco-Prada; Victor Ballestas; Victor Ballestas, Inc., Pamilar Homes, Inc.; Schultz Management; Samuel G. Cooper; European American Bank and Trust Company; Nassau Trust Company; Herbert Gallagher, Esq.; Morrison, Paul & Beiley, P.C.; Jerome Krinsky, Respondents.

United States District Court, S.D. New York.

June 16, 1986.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for petitioner; Beverly Sherman Nash, Gerald T. Ford, of counsel.

Marcelo Curi, Flushing, N.Y., for respondent Victor Ballestas; Theodore Gilbert, of counsel.

Isaac Anolic, P.C., New York City, for respondents Schultz Management and Samuel G. Cooper.

Morrison, Cohen & Singer, by Malcolm I. Lewin, Kevin T. Rover, Alan E. Sorcher, New York City, for respondent Morrison, Paul & Beiley, P.C.

OPINION

GOETTEL, District Judge.

Before this Court are applications by several parties claiming an interest in property once owned by defendant Eduardo Orozco-Prada ("Orozco"). The Government asserts a lien on the property to satisfy the substantial criminal fine levied against Orozco. The other claimants allege interests in the property based upon either an antecedent debt or a subsequent purchase for value. As discussed below, we find that the initial...

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