1. Home
  2. Browse Decisions
  3. U.S. v. SABATINO
 

U.S. v. SABATINO

Case No. 16-20519-CR-LENARD/GOODMAN.

UNITED STATES OF AMERICA, v. JAMES SABATINO, et al., Defendants. IN RE: CROWN PAWN LLC, Third-Party Petitioner.

United States District Court, S.D. Florida, Miami Division.

April 13, 2018.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Christopher Barrett Browne , United States Attorney's Office, Jessica Elise Elliott , United States Attorney's Office & Nalina Sombuntham , US Attorney's Office.

REPORT AND RECOMMENDATIONS CONCERNING CROWN PAWN LLC'S PETITION TO SET ASIDE FORFEITURE

I. Introduction

Following a criminal trial and the forfeiture of several hundred thousand dollars of fraudulently obtained assets (primarily jewelry, watches, and purses) that Crown...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases