Legal Opinion
Morgenthau v. Khalil
Appellate Division of the Supreme Court of the State of New York
Decided May 11, 2010PublishedCited by 4 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Martin Shulman, J.), entered January 8, 2010, which, in a forfeiture action under CFLR article 13-A, inter alia, granted plaintiff’s motion for a *510preliminary injunction and order of attachment, unanimously affirmed, without costs.
A documented, comprehensive, and detailed case against defendant is presented by the underlying 185-count indictment charging defendant with falsifying business records in the first degree (Penal Law § 175.10), a class E felony, and failure to properly file currency transaction reports (Banking Law § 372 [7]), a class A…
2Cases cited8 opinions
- People v. . PersceNew York Court of Appeals · 1912
- People v. FinkelsteinNew York Court of Appeals · 1961
- Morgenthau v. Citisource, Inc.New York Court of Appeals · 1986
- United States of America v. Charles I. CoveyCourt of Appeals for the Eighth Circuit · 2000
- Talebnejad v. United StatesSupreme Court of the United States · 2007
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3Cited by4 opinions
- People v. Sosa-CampanaAppellate Division of the Supreme Court of the State of New York · 2018
- People v. Sosa-CampanaAppellate Division of the Supreme Court of the State of New York · 2018
- People v. Torres (Carlos)Appellate Terms of the Supreme Court of New York · 2019
- People v. WashingtonCriminal Court of the City of New York · 2016