Legal Opinion
United States v. All Funds on Deposit in Business Money Market Account No. 028-0942059-66
District Court, E.D. New York
Decided May 24, 2004No. CV 03-378PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WEXLER, District Judge.
This is a civil forfeiture case commenced by the United States Government. A related criminal proceeding . is presently pending before Judge Arthur Spatt of this court. Presently pending before this court are two motions. First, defendant/claimant Nat Schlesinger seeks to transfer this matter to the Brooklyn Division of the Eastern District. Second, the government seeks to stay discovery in this matter pending the outcome of the related criminal proceeding. For the reasons that follow, the motion to transfer is denied and government’s motion to stay…
2Cases cited4 opinions
- Laumann Manufacturing Corp. v. Castings USA, Inc.District Court, E.D. New York · 1996
- Longo v. Wal-Mart Stores, Inc.District Court, E.D. New York · 1999
- United States v. GarcesDistrict Court, E.D. New York · 1994
- Cool Wind Ventilation Corp. v. Sheet Metal Workers International Ass'n, Local Union No. 28District Court, E.D. New York · 2002
3Cited by8 opinions
- Prompt Nursing Employment Agency LLC v. ValdezDistrict Court, E.D. New York · 2016
- United States v. Astra Motor CarsDistrict Court, E.D. New York · 2005
- United States v. SchlesingerDistrict Court, E.D. New York · 2005
- Dooley v. Nevada Gold Mines LLCDistrict Court, D. Nevada · 2022
- Eagle Auto Mall Corp. v. Chrysler Group, LLCDistrict Court, S.D. New York · 2011
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