1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 777 F.Supp.2d
  5. 777 F.Supp.2d 529 (2011)
 

IN RE 650 FIFTH AVE. AND RELATED PROPERTIES

No. 1:08-cv-10934-RJH.

777 F.Supp.2d 529 (2011)

In re 650 FIFTH AVENUE AND RELATED PROPERTIES.

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

March 29, 2011.

Attorney(s) appearing for the Case

Anna Elizabeth Arreola, Eric James Snyder, Harry A. Chernoff, Sharon Cohen Levin, John Peter Cronan, Michael Dennis Lockard, United States Attorney Office, New York, NY, for Plaintiff.

Peter I. Livingston, Rose & Livingston, New York, NY, Laina C. Lopez, Thomas G. Corcoran, Jr., Berliner, Corcoran & Rowe, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

In this in rem forfeiture action, the United States seeks to forfeit real properties, partnership interests, and accounts owned by or under the control of claimants 650 Fifth Avenue Company, the Alavi Foundation (the "Foundation"), Assa Corp., and Assa Ltd. (together, with Assa Corp., the "Assa Claimants"). The government alleges that these properties are the proceeds of illegal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases