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U.S. v. NUMISGROUP INTERN. CORP.

No. 00-CR-352.

169 F.Supp.2d 133 (2001)

UNITED STATES of America, v. NUMISGROUP INTL. CORP.; Numismatic Asset Strategies, Inc.; Galerie Des Numismatique, Ltd.; Meridian Numismatics, Inc.; Robert Dupurton; and Tom Paull, Defendants.

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

October 22, 2001.

Attorney(s) appearing for the Case

Loretta Lynch, United States Attorney, Eastern Dist. of N.Y., Central Islip, N.Y., by Michael Cornacchia, Demetri M. Jones, Kevin Mulry, Asst. United States Attorneys, Grover & Bloch, P.C., New York City, by Douglas E. Grover, Richard W. Levitt, of counsel, for defendants Numisgroup International Corp., Numismatic Asset Strategies, Inc., Galerie Des Numismatique, Ltd., Meridien Numismatics, Inc., Robert DuPurton.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This decision involves the interesting issues of the availability of substitute assets in connection with a forfeiture money judgment and a future order of restitution. At issue is approximately 26,600 coins seized by the Government under a search warrant.

Defendant corporate entities Numisgroup International Corp., Numismatic Asset Strategies, Inc., Galerie Des Numismatique, Ltd., Meridian...

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