UNITED STATES OF AMERICA, Plaintiff,
v.
FELIX ANTONIO PUELLO, et al., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
February 18, 2016.
February 18, 2016.
Attorney(s) appearing for the Case
United States of America, Plaintiff, represented by Thomas A. McFarland , United States Attorneys Office & Vincent Lipari , United States Attorneys Office.
Puello Meats and Provisions Company, Inc., Defendant, represented by Michael Phillip Berkley , Michael P. Berkley, P.C. & Michael P. Berkley , Law Office of Michael P. Berkley, P.C..
Naida Realty Corp., Inc., Defendant, represented by Michael Phillip Berkley , Michael P. Berkley, P.C..
Sarco Truck Leasing, Inc., Defendant, represented by Michael Phillip Berkley , Michael P. Berkley, P.C..
Green Point Savings Bank, Claimant, represented by Antonia M. Donohue , Cullen & Dykman.
Carmen Puello, Claimant, represented by Michael P. Berkley , Law Office of Michael P. Berkley, P.C..
Felix A. Puello, Claimant, represented by Michael P. Berkley , Law Office of Michael P. Berkley, P.C..
Puello Meats and Provisions Company, Inc., Claimant, represented by Michael P. Berkley , Law Office of Michael P. Berkley, P.C..
Seymour Korek, Claimant, represented by Jeffrey S. Korek , Gersowitz, Libo & Korek, P.C..
John Raymond Martin, Claimant, represented by Jeffrey S. Korek , Gersowitz, Libo & Korek, P.C..
Ira Turkewitz, Claimant, represented by Peter B. Croly , Ronald S. Platt.
Herman Turkewitz, Claimant, represented by Peter B. Croly , Ronald S. Platt.
Wallace Goodman, Claimant, represented by Peter B. Croly , Ronald S. Platt.
Associates Commercial Corporation, Claimant, represented by Michael L. Saltzman , Wilson, Elser, Moskowitz, Edleman & Dicker, LLP.
Rose Kapralos, Claimant, represented by Lawrence V. Carra , Lawrence V. Carra, Esq..
MEMORANDUM & ORDER FINDINGS OF FACT & CONCLUSIONS OF LAW
DENIS R. HURLEY, District Judge.
INTRODUCTION
The United States commenced this action in October 1992 asserting claims for civil forfeiture, False Claims Act, payment under mistake of fact, common law fraud and unjust enrichment. According to the complaint, Puello...
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