U.S. v. $7,599,358.09

Civil Action No. 10-5060 (SRC).

UNITED STATES OF AMERICA, Plaintiff, v. $7,599,358.09, et al., Defendants.

United States District Court, D. New Jersey.

August 29, 2013.


Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by MARION PERCELL , US ATTORNEY'S OFFICE.

New Excel Interiors, Defendant, represented by RICHARD M. METH , FOX ROTHSCHILD LLP.

MICHAEL T. MCRAITH, III, Claimant, represented by MARIA LYNN DRAUCIKAS , CLAUSEN MILLER & RUTH V. SIMON , CLAUSEN MILLER P.C..

E. King Construction, Inc., Claimant, represented by DEBORAH A. YOUNG .

Dynamic Wrecking & Excavation, Inc., Claimant, represented by DEBORAH A. YOUNG .

B.D. McClure & Associates, Ltd., Claimant, represented by FRANK J. DEANGELIS , MOUND, COTTON, WOLLAN & GREENGRASS.

COONEY & CONWAY, Claimant, represented by MARC E. WOLIN , SAIBER LLC.

TRAVELERS INDEMNITY COMPANY, THE, Claimant, represented by DAVID J. DERING , LEARY, BRIDE, TINKER & MORAN, ESQS..

Hamilton Connections, Inc;, Claimant, represented by CAROLYN F. O'CONNOR , WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER, LLP.

Judy's LLC, Claimant, represented by CAROLYN F. O'CONNOR , WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER, LLP.

FAH CONNECTIONS LLC, Claimant, represented by CAROLYN F. O'CONNOR , WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER, LLP.

KDE ASSOCIATES, LLC, Claimant, represented by CAROLYN F. O'CONNOR , WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER, LLP.

Andrew Cory, Claimant, represented by LAURA JANE BROWN , BLANK ROME LLP & STEPHEN M. ORLOFSKY , BLANK, ROME, LLP.

WEST BEND MUTUAL INSURANCE CO., Claimant, represented by JOHN S. WISNIEWSKI , WISNIEWSKI & ASSOCIATES, LLC.


OPINION & ORDER

STANLEY R. CHESLER, District Judge.

This matter comes before the Court upon the motion filed by the Liquidator for reconsideration of the Court's June 18, 2013 Order granting summary judgment in favor of the Government, ordering the Defendant property forfeited and denying the Liquidator's motion for summary judgment, which attempted to defeat the forfeiture.1 The Government has opposed the Liquidator's motion...

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