United States v. Assa Co. Ltd.
Court of Appeals for the Second Circuit
1Opinion of the Court
WESLEY, Circuit Judge:
In 2013, the United States District Court for the Southern District of New York (Forrest, J. ) ordered via summary judgment the forfeiture of certain property interests held by the Alavi Foundation, 650 Fifth Avenue Company, and Defendants-Appellants Assa Co. Ltd. and Assa Corporation (collectively, "Assa"). Three years later, we vacated the judgment as it pertained to Alavi and 650 Fifth Ave. Co. because, among other things, the district court had sua sponte rejected their statute-of-limitations defense without providing them notice or an opportunity to respond. In re…
2Cases cited6 opinions
- Exxon Mobil Corp. v. Allapattah Services, Inc.Supreme Court of the United States · 2005
- Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
- Argentine Republic v. Amerada Hess Shipping Corp.Supreme Court of the United States · 1989
- Capron v. Van NoordenSupreme Court of the United States · 1804
- Campuzano v. Alavi FoundationCourt of Appeals for the Second Circuit · 2016
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3Cited by18 opinions
- Butcher v. WendtCourt of Appeals for the Second Circuit · 2020
- Miller v. Metropolitan Life Insurance Co.Court of Appeals for the Second Circuit · 2020
- In re 650 Fifth Ave. & Related Props.Court of Appeals for the Second Circuit · 2019
- United States v. Petrosaudi Oil Serv. (Venezuela) Ltd.Court of Appeals for the Ninth Circuit · 2023
- Aronow v. Republic of SudanDistrict Court, S.D. New York · 2023
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