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U.S. v. PREVEZON HOLDINGS, LTD.

13cv6326.

305 F.Supp.3d 468 (2018)

UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants.

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

Signed March 30, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Andrew Caldwell Adams, Christine Ingrid Magdo, Cristine Irvin Phillips, Jaimie Leeser Nawaday, Margaret Graham, Paul Michael Monteleoni, Tara Marie La Morte, U.S. Attorney's Office, New York, NY, for Plaintiff.

John W. Moscow, Loura Laresa Alaverdi, Jessie Morgan Gabriel, Baker & Hostetler LLP, Adam Michael Abensohn, Renita Sharma, Quinn Emanuel Urquhart & Sullivan LLP, Faith E. Gay, Kevin Samuel Reed, New York, NY, Mark Alan Cymrot, Paul M Levine, Baker & Hostetler LLP, Washington, DC, for Defendants.

OPINION & ORDER

Non-party Hermitage Capital Management Ltd. ("Hermitage") moves for an award of sanctions against Prevezon Holdings Ltd., et al.'s ("Prevezon") former attorney, John W. Moscow, Esq., and his law firm, BakerHostetler LLP ("BakerHostetler"). BakerHostetler...

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