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U.S. v. ALL ASSETS OF STATEWIDE AUTO PARTS, INC.

No. CV 91 4494.

789 F.Supp. 537 (1992)

UNITED STATES of America, Plaintiff, v. ALL ASSETS OF STATEWIDE AUTO PARTS, INC. and Proceeds Traceable Thereto; Real Property and Premises Known as 1256 Grand Street, Brooklyn, New York; All Assets of Citiwide Auto Parts, Inc. and Proceeds Traceable Thereto; Real Property and Premises Known as 651 Fountain Avenue, Brooklyn, New York; All Assets of Empire State Auto Wreckers, Inc. and Proceeds Traceable Thereto; Real Property and Premises Known as 1489 Montauk Highway, Bellport, New York; All Assets of Best Auto School, Inc. and Proceeds Traceable Thereto; Real Property and Premises Known as 492 East 98th Street, Brooklyn, New York; Real Property and Premises Known as 29 Puritan Lane, Farmingdale, New York; Real Property and Premises Known as 8 Townsend Lane, Hicksville, New York; and Real Property and Premises Known as 19 Annandale Drive, Commack, New York, Defendants.

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

March 19, 1992.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty. (James M. Catterson, Paul Weinstein, Richard K. Hayes, Asst. U.S. Attys., of counsel), Brooklyn, N.Y., for plaintiff.

Gino Josh Singer, New York City, for defendant Citiwide Auto Parts, Inc.

Law Offices of Benjamin Brafman, P.C., Benjamin Brafman, New York City, for defendant 651 Fountain Avenue, claimants John Carneglia, Jenny Carneglia and Charles Carneglia.

NICKERSON, District Judge:

This court's Memorandum and Order dated December 16, 1991, familiarity with which is assumed, outlined the basic facts of this case. The United States brought this action by verified complaint in rem for forfeiture of seven parcels of real property in Brooklyn (including defendant 651 Fountain Avenue), Nassau County, and Suffolk County; and for forfeiture of the assets of four corporations...

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