Legal Opinion
United States v. Certain Funds on Deposit in Account No. 01-0-71417
District Court, E.D. New York
Decided June 26, 1991No. CV-91-0285 (ADS)PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
SPATT, District Judge.
Claimants Baer & Baer, Efficient Management Service, Inc. and 137-41 South Fifth Avenue, Inc. (“the Baer Claimants”), move by order to show cause pursuant to Rule 12 of the Rules for Admiralty and Maritime Claims of the Eastern District of New York for the summary release of three of the defendant bank accounts from arrest and attachment. The Government opposes this application, which opposition is supported by the claimants Andrew Paulucci and Andrew Paulucci, Inc.
In addition, claimants Andrew Paulucci, Andrew Paulucci, Inc., Aurelio…
2Cases cited10 opinions
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. Premises Known as 3639-2nd St., N.E.Court of Appeals for the Eighth Circuit · 1989
- United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
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3Cited by21 opinions
- United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- United States v. $448,342.85 (j.m. Distributors and Westmont Corporation, Claimants)Court of Appeals for the Seventh Circuit · 1992
- United States v. All Funds Presently on Deposit or Attempted to Be Deposited in Any Accounts Maintained at American Express BankDistrict Court, E.D. New York · 1993
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
16 more not listed; retrieve them via the Exa API.