In re 650 Fifth Ave. & Related Props.
Court of Appeals for the Second Circuit
1Opinion of the Court
WESLEY, Circuit Judge:
This civil-forfeiture action considers whether the Government may seize 650 Fifth Avenue, a skyscraper in Midtown Manhattan, along with other real property and various bank accounts located throughout the United States. These assets are owned by the Alavi Foundation and 650 Fifth Avenue Company (the "Claimants"), entities that allegedly violated federal law through their relationships with the Islamic Republic of Iran. After a month-long trial, a jury ruled largely in favor of the Government, and the United States District Court for the Southern District of New York…
2Cases cited18 opinions
- United States v. LeonSupreme Court of the United States · 1984
- Old Chief v. United StatesSupreme Court of the United States · 1997
- Herring v. United StatesSupreme Court of the United States · 2009
- Davis v. United StatesSupreme Court of the United States · 2011
- Illinois v. KrullSupreme Court of the United States · 1987
13 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Clark v. HanleyCourt of Appeals for the Second Circuit · 2023
- United States v. PurcellCourt of Appeals for the Second Circuit · 2020
- Havlish v. 650 Fifth Ave. Co.Court of Appeals for the Second Circuit · 2019
- United States v. JonesCourt of Appeals for the Second Circuit · 2022
- Attorney Grievance v. MaloneCourt of Appeals of Maryland · 2022
17 more not listed; retrieve them via the Exa API.