Legal Opinion

District Attorney v. Iadarola

New York Supreme Court

Decided January 13, 1995PublishedCited by 9 opinions

1Opinion of the Court

OPINION OF THE COURT

Edward M. Rappaport, J.

In this civil forfeiture action (CPLR art 13-A), plaintiff seeks summary judgment against Victor Iadarola and Benito Iadarola in the amount of $15,408,402 with interest, disbursements and costs. Plaintiff also seeks an order compelling the Police Department to turn over cash in the sum of $32,360 and $10,522.21.

FACTS

On July 13, 1991 the plaintiff obtained an ex parte order of attachment (CPLR 1317). On September 18, 1991, Victor Iadarola was served with the summons and complaint. On September 19, 1991, Benito Iadarola was served with the summons and…

2Cases cited38 opinions

  1. Boyd v. United StatesSupreme Court of the United States · 1886
  2. United States v. HalperSupreme Court of the United States · 1989
  3. Austin v. United StatesSupreme Court of the United States · 1993
  4. Helvering v. MitchellSupreme Court of the United States · 1938
  5. United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943

33 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. State v. ColeWashington Supreme Court · 1995
  2. Commonwealth v. Fourteen Thousand Two Hundred DollarsMassachusetts Supreme Judicial Court · 1995
  3. People v. $1,930 United States CurrencyCalifornia Court of Appeal · 1995
  4. People v. EdmonsonAppellate Division of the Supreme Court of the State of New York · 2002
  5. People v. PrinceCalifornia Court of Appeal · 1996

4 more not listed; retrieve them via the Exa API.

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