Legal Opinion
United States v. Real Property Located at 272 Old Montauk Highway
District Court, E.D. New York
Decided February 22, 2014No. 12-CV-1880 (ADS)(GRB)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
On April 17, 2012, the Plaintiff United States of America (the “Government”) commenced this civil in rem action seeking forfeiture of (1) the real property located at 272 Old Montauk Highway, Montauk New York (the “Montauk Property”); (2) any and all shares of 93 Old Montauk Owners, Inc. (the “Co-Op”) held in the name of Distinctive Ventures, LLC (the “Distinctive Shares”); (3) any and all shares of the Co-Op held in the name of Brian Callahan (“Callahan”) and Sheri Manson-Callahan (“Manson-Callahan”), together with the proprietary lease…
2Cases cited13 opinions
- Butler, Fitzgerald & Potter v. Sequa Corp.Court of Appeals for the Second Circuit · 2001
- In re Nasdaq Market-Makers Antitrust LitigationDistrict Court, S.D. New York · 1998
- United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
- Oneida Indian Nation of Wisconsin, Oneida of the Thames Band, the Houdenosaunee, Applicants-Intervenors-Appellants v. State of New YorkCourt of Appeals for the Second Circuit · 1984
- United States v. Peoples Benefit Life Ins. Co.Court of Appeals for the Second Circuit · 2001
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3Cited by2 opinions
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2016
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