Legal Opinion
United States v. Orozco-Prada
District Court, S.D. New York
Decided June 16, 1986No. 82 Cr. 811 (GLG)PublishedCited by 25 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
Before this Court are applications by several parties claiming an interest in property once owned by defendant Eduardo OrozcoPrada (“Orozco”). The Government asserts a lien on the property to satisfy the substantial criminal fine levied against Orozco. The other claimants allege interests in the property based upon either an antecedent debt or a subsequent purchase for value. As discussed below, we find that the initial conveyance of the property by Orozco was fraudulent and that the subsequent claimants should have been on notice of that fraud. Accordingly, the…
2Cases cited18 opinions
- Williamson v. . BrownNew York Court of Appeals · 1857
- Hammelburger v. Foursome Inn Corp.New York Court of Appeals · 1981
- Fidelity & Deposit Co. v. Queens County Trust Co.New York Court of Appeals · 1919
- Feist v. DruckermanCourt of Appeals for the Second Circuit · 1934
- Varon v. Trimble, Marshall & Goldman, P.C. (In Re Euro-Swiss International Corp.)United States Bankruptcy Court, S.D. New York · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Shelly v. DoeAppellate Division of the Supreme Court of the State of New York · 1998
20 more not listed; retrieve them via the Exa API.