Legal Opinion
United States v. Lax
District Court, E.D. New York
Decided December 29, 2022No. 1:18-cv-04061Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------------- x UNITED STATES OF AMERICA, : : Plaintiff, : : : DECISION AND ORDER -against- : : 1:18-cv-04061 (ILG)(PK) : MOSHE LAX, individually, as an executor of the : Chaim Lax Estate, as a trustee of the Chaim Lax : Family Trust, and as a trustee of the GAMA : Trust; ZLATY SCHWARTZ, individually, as : executor of the Chaim Lax Family Trust, and as a : trustee of the GAMA trust; SHAINDY LAX; : JUDITH LAX; J.L., a minor; 299 HEWES : STREET REALTY CORP; 307 HEWES : STREET REALTY…
2Cases cited17 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- United States v. ZolinSupreme Court of the United States · 1989
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
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