Legal Opinion

United States v. Cohan

District Court, E.D. New York

Decided December 23, 2013No. Case No. 07-CR-841 (FB)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

BLOCK, Senior District Judge:

It is settled law that restitution and forfeiture may be imposed concurrently. See, e.g., United, States v. Torres, 703 F.3d 194, 202 (2d Cir.2012) (“The imposition of both forfeiture and restitution in this case was proper.”). But the two remedies “as a matter of fact, frequently compete for the same assets of a convicted defendant.” United States v. Rubin, 558 F.Supp.2d 411, 420-21 (E.D.N.Y.2008).

Barry Cohan is currently subject to a forfeiture judgment of $600,000 and a restitution judgment of $607,186. He argues that the government should…

2Cases cited12 opinions

  1. Austin v. United StatesSupreme Court of the United States · 1993
  2. United States v. Francis BoccagnaCourt of Appeals for the Second Circuit · 2006
  3. United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
  4. United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
  5. In Re: HornsbyCourt of Appeals for the Fifth Circuit · 2002

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3Cited by5 opinions

  1. United States v. CohanCourt of Appeals for the Second Circuit · 2015
  2. United States v. EspadaDistrict Court, E.D. New York · 2015
  3. United States v. FurnariDistrict Court, E.D. Michigan · 2014
  4. Amazon.Com, Inc. v. WDC Holdings LLCDistrict Court, E.D. Virginia · 2020
  5. SS Body Armor I, IncUnited States Bankruptcy Court, D. Delaware · 2020

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