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U.S. v. LAVIN

Crim. A. No. 84-00388-01.

745 F.Supp. 1065 (1990)

UNITED STATES of America v. Lawrence LAVIN.

United States District Court, E.D. Pennsylvania.

August 2, 1990.

Attorney(s) appearing for the Case

U.S. Attorney's Office by Sonia C. Jaipaul, Philadelphia, Pa., for the Government.

Pierson, Ball & Dowd by Mark H. Tuohey, III, Washington, D.C., for WMOT Enterprises.

LOUIS H. POLLAK, District Judge.

This is a lawsuit brought pursuant to 21 U.S.C. Section 853(n). That section authorizes suits by third parties who are claiming "a legal interest in property which has been ordered forfeited to the United States." The statute is designed to create a remedy in favor of third parties whose legitimate legal interests have in some manner been swept up in property which has been forfeited to the United States ancillary to a federal criminal...

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