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U.S. v. LAZARE

No. 8:13-CV-1400.(RFT).

UNITED STATES OF AMERICA, Plaintiff, v. Any and all funds on deposit in SeatComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare Defendant.

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

January 7, 2015.

Attorney(s) appearing for the Case

HON. RICHARD S. HARTUNIAN , UNITED STATES ATTORNEY, NORTHERN DISTRICT OF NEW YORK, GWENDOLYN E. CARROLL , Assistant U.S. Attorney, Attorney for the United States of America U.S. Courthouse and Federal Building, Syracuse, New York.

DENNIS C. VACCO, ESQ. , LIPPES MATHAIA WEXLER , FRIEDMAN LLP, Attorney for Claimant Jeffrey Lazare, Buffalo, New York.

DECISION and ORDER

RANDOLPH F. TREECE, Magistrate Judge.

On November 8, 2013, the United States of America (hereinafter "the Government") filed a Verified Complaint of Forfeiture in Rem for the SeaComm "Federal Credit Union #XXX567 account in the name of Jeffrey Lazare." Dkt. No. 1, Compl. The Government contends that Lazare was (1) promoting money laundering in violation of 18 U.S.C. § 1956(a)(1)(A), (2) concealing proceeds of...

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