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U.S. v. CHOWAIKI

18-cr-323 (JSR).

369 F.Supp.3d 565 (2019)

UNITED STATES of America v. Ezra CHOWAIKI, Defendant.

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

Signed March 29, 2019.

Attorney(s) appearing for the Case

Daniel Marc Tracer, DOJ, United States Attorney's Office, SDNY, New York, NY, for United States of America.

OPINION AND ORDER

Ezra Chowaiki, the former operator of an art gallery, pleaded guilty before this Court to a fraudulent scheme relating to works of art held by his gallery on consignment. During the plea proceedings, the Court entered a preliminary order forfeiting Chowaiki's interest in various works of art that...

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