Legal Opinion
In re 650 Fifth Avenue
District Court, S.D. New York
Decided September 9, 2013No. 08 Civ. 10934(KEF)PublishedCited by 2 opinions
1Opinion of the Court
OPINION & ORDER
KATHERINE B. FORREST, District Judge.
More than four years after the commencement of this litigation and the execution of a search warrant, two of the claim*206ants to this in rem forfeiture action, the Alavi Foundation and 650 Fifth Ave, Co.1 (collectively, “Alavi”) have moved to suppress a wide swath of evidence seized from their offices on December 19, 2008. The motion comes on the eve of trial set to begin September 16, 2013, Prior to this motion, Alavi had not raised any concern regarding the search of its offices, apart from concerns that privileged materials had been seized.
In…
2Cases cited9 opinions
- United States v. LeonSupreme Court of the United States · 1984
- United States v. CalandraSupreme Court of the United States · 1974
- Mark N. Silvestri v. General Motors Corporation, Dfendant-AppelleeCourt of Appeals for the Fourth Circuit · 2001
- Zubulake v. UBS Warburg LLCDistrict Court, S.D. New York · 2003
- Kronisch v. United StatesCourt of Appeals for the Second Circuit · 1998
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3Cited by2 opinions
- Campuzano v. Alavi FoundationCourt of Appeals for the Second Circuit · 2016
- In re 650 Fifth Avenue and Related PropertiesCourt of Appeals for the Second Circuit · 2016