Legal Opinion
Dillon v. Schiavo
Appellate Division of the Supreme Court of the State of New York
Decided November 18, 1985PublishedCited by 5 opinions
1Opinion of the Court
—In an action pur*925suant to CPLR article 13-A to declare a forfeiture of the proceeds of a crime, the defendant appeals from an order of the Supreme Court, Nassau County (Malloy, J.), dated July 2, 1985, which granted plaintiffs motion to confirm an ex parte order of attachment of the same court (Lockman, J.), dated March 15, 1985.
Order affirmed, with costs.
On January 16, 1985, the defendant in this civil action was arraigned on felony charges of insurance fraud and criminal possession of stolen property. It was alleged that defendant was the proprietor of an automobile "chop shop”, wherein…
2Cases cited2 opinions
- Mitchell v. W. T. Grant Co.Supreme Court of the United States · 1974
- Long Island Trust Co. v. Porta Aluminum Corp.Appellate Division of the Supreme Court of the State of New York · 1974
3Cited by5 opinions
- Kuriansky v. Bed-Stuy Health Care Corp.Appellate Division of the Supreme Court of the State of New York · 1988
- Holtzman v. BaileyNew York Supreme Court · 1986
- Dillon v. Morgan Oil Terminals Corp., New York County Courts1987
- Morgenthau v. EliopoulosAppellate Division of the Supreme Court of the State of New York · 2000
- People v. Jackson, New York County Courts1988