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U.S. v. DOBRUNA

12 CR 300 (ILG).

146 F.Supp.3d 458 (2015)

UNITED STATES of America, Plaintiff, v. Qendrim DOBRUNA, Defendant.

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

Signed September 28, 2015.

Attorney(s) appearing for the Case

Amir Toossi, United States Attorneys Office, Brooklyn, NY, for Plaintiff.

Steve Zissou, Steve Zissou & Associates, Bayside, NY, for Defendant.

MEMORANDUM AND ORDER

The Government seeks a $14 million forfeiture money judgment against defendant Qendrim Dobruna in the criminal case of United States v. Qendrim Dobruna. For the reasons set forth below, the Government's request is denied.

I. BACKGROUND

Qendrim Dobruna...

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