United States District Court, S.D. New York.https://leagle.com/images/logo.png
September 9, 2013.
September 9, 2013.
Attorney(s) appearing for the Case
Anna Elizabeth Arreola, Harry A. Chernoff, Jason Harris Cowley, John Peter Cronan, Martin Bell, Michael Dennis Lockard, Anand Sithian, U.S. Attorney's Office, New York, NY, Sharon Cohen Levin, Carolina A. Fornos, New York, NY, James McCoy, Thomas E. Mellon, Mellon & Webster, P.C., Doylestown, PA, Dennis George Pantazis, Wiggins Childs Quinn & Pantazis LLC, Birmingham, AL, Richard Douglas Hailey, Ramey & Hailey, Indianapolis, IN, Robert M. Foote, Foote, Meyers, Mielke, Flowers & Solano, Geneva, IL, Timothy B. Fleming, Wiggins Childs Quinn & Pantazis LLC, Aitan David Goelman, Peter R. Kolker, Zuckerman Spaeder, LLP, Washington, DC, for Plaintiff.
James Lawrence Bernard, Benjamin Weathers-Lowin, Curtis Campbell Mechling, Stroock & Stroock & Lavan LLP, Robert Joseph Tolchin, Robert J. Tolchin, Esq., Noah David Solowiejczyk, Zuckerman Spaeder LLP, Deborah Beth Koplovitz, Peter I. Livingston, Rosen & Livingston, Bension Daniel De Funis, Donald F. Luke, Jaffe & Asher, LLP, Daniel Seth Ruzumna, Krista Dawn Adler, Patterson, Belknap, Webb & Tyler, LLP, Liviu Vogel, Annureet Kaur Grewal, Daniel I. Goldberg, Mark Nathan Antar, Salon Marrow Dyckman Newman Broudy, LLP, Neal Matthew Sher, Law Office: Neal M. Sher, New York, NY, Laina C. Lopez, Thomas G. Corcoran, Jr., Berliner, Corcoran & Rowe, LLP, Washington, DC, for Defendant.
United States District Court, S.D. New York.
OPINION & ORDER
KATHERINE B. FORREST, District Judge.
More than four years after the commencement of this litigation and the execution of a search warrant, two of the claimants to this in rem forfeiture action, the Alavi Foundation and 650 Fifth Ave, Co.1 (collectively, "Alavi") have moved to suppress a wide swath of evidence seized from their offices on December...
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