Legal Opinion
Morgenthau v. Avion Resources Ltd.
Appellate Division of the Supreme Court of the State of New York
Decided December 28, 2007PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Friedman, J.P.
In 2002, the United States seized millions of dollars from defendants’ accounts at a New York County bank (then known as Merchant’s Bank, subsequently renamed Valley National Bank) and transferred the funds out of state in connection with a prosecution in the District of New Jersey. Although there was no federal indictment of any of these defendants (each an individual of Brazilian nationality or an off-shore corporate entity), the Government held defendants’ money in anticipation of showing that the one person who was indicted—Carolina Nolasco, a bank…
2Cases cited8 opinions
- Alberto Kreimerman v. Casa Veerkamp, S.A. De C.V.Court of Appeals for the Fifth Circuit · 1994
- Gryphon Domestic VI, LLC v. APP International Finance Co.Appellate Division of the Supreme Court of the State of New York · 2007
- Mojarrieta v. . SaenzNew York Court of Appeals · 1880
- National Union Fire Insurance Co. of Pittsburgh v. Advanced Employment Concepts, Inc.Appellate Division of the Supreme Court of the State of New York · 2000
- Laino v. Cuprum S.A. de C.V.Appellate Division of the Supreme Court of the State of New York · 1997
3 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Koehler v. Bank of Bermuda Ltd.New York Court of Appeals · 2009
- Morgenthau v. Avion Resources Ltd.New York Court of Appeals · 2008
- Koehler v. Bank of Bermuda Ltd.Court of Appeals for the Second Circuit · 2008
- Cargill Financial Services International, Inc. v. Bank Finance & Credit Ltd.Appellate Division of the Supreme Court of the State of New York · 2010
- Brown v. RyvkinAppellate Division of the Supreme Court of the State of New York · 2010