Kuriansky v. Natural Mold Shoe Corp.

OPINION OF THE COURT

Gerard E. Delaney, J.

This is an action pursuant to CPLR article 13-A for a declaration of forfeiture of the proceeds of a crime. Prior to commencement of the action, the criminal defendants herein were charged by indictment with various counts of grand larceny, offering false instruments for filing, falsifying business records and forgery in connection with an alleged scheme of overbilling Medicaid for orthopedic shoes and molds. The plaintiff seeks forfeiture of $1,357,106 plus costs.

Plaintiff has moved by order to show cause for (1) an order of attachment against the…