Legal Opinion
United States v. Egan
Court of Appeals for the Second Circuit
Decided July 8, 2016No. 15-2884PublishedCited by 2 opinions
1Opinion of the Court
SUMMARY ORDER
ADP Federal Credit Union (“ADP”) appeals from an August 13, 2015 opinion and order as well as an August 20, 2015 final order of forfeiture entered by the United States District Court for the Southern District of New York (Keenan, /.). These orders direct the forfeiture to the United *521States of roughly 123,000 shares of preferred stock ha Metropolitan Bank Holding Corp. (“the Shares”) as substitute property held by Defendant Robert Egan. In an ancillary proceeding pursuant to 21 U.S.C. § 853(n) and Federal Rule of Criminal Procedure 32.2, the District Court rejected ADP’s argument…
2Cases cited7 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Hollingsworth v. PerrySupreme Court of the United States · 2010
- Weil v. NearySupreme Court of the United States · 1929
- Contino v. United StatesCourt of Appeals for the Second Circuit · 2008
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
2 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Bdo United States, LLPCourt of Appeals for the Second Circuit · 2018
- United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659, et al.; B and R Acquisition Partners, LLC and JHM Lending Ventures, LLCDistrict Court, N.D. New York · 2026