Legal Opinion
United States v. Nektalov
District Court, S.D. New York
Decided July 20, 2006No. S2 03 CR 828(PKL)PublishedCited by 12 opinions
1Opinion of the Court
OPINION AND ORDER
LEISURE, District Judge.
Defendant Roman Nektalov was convicted in July 2004 of one count of money laundering in violation of 18 U.S.C. §§ 2, 1956(a)(2)(A)-(C) (2000). On November 3, 2004, the Court entered a preliminary order of forfeiture which provides that defendant’s right, title, and interest in certain diamonds seized during defendant’s arrest be forfeited to the United States. 1 (Order, Nov. 3, 2004, ¶ 1.) The Order also states that “[u]pon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in…
2Cases cited15 opinions
- In re Attorneys in Violation of Judiciary Law § 468-aAppellate Division of the Supreme Court of the State of New York · 1999
- In re Estate of FriedmanAppellate Division of the Supreme Court of the State of New York · 1978
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. Richard J. Lester, and Sheila Lester, Petitioner-Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1996
- United States v. RibadeneiraCourt of Appeals for the Second Circuit · 1997
10 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Khaldei v. KaspievDistrict Court, S.D. New York · 2015
- Excel Bank v. National Bank of Kansas CityMissouri Court of Appeals · 2009
- United States v. EganDistrict Court, S.D. New York · 2011
- Messer ex rel. Fine Diamonds, LLC v. Peykar International Co. (In re Fine Diamonds, LLC)United States Bankruptcy Court, S.D. New York · 2013
- E.J.D. Diamond Manufacturer v. United StatesCourt of Appeals for the Second Circuit · 2008
7 more not listed; retrieve them via the Exa API.