Legal Opinion
United States v. William Savran & Associates, Inc.
District Court, E.D. New York
Decided January 29, 1991No. CV 90-4445 (ADS)PublishedCited by 15 opinions
1Opinion of the Court
OPINION AND ORDER
SPATT, District Judge.
Seeking vulnerable consumers who, in the hopes of earning “exceptional money” in the comfort and safety of their own home, paid $27 for the “Successful Systems” product, William Savran & Associates, Inc. now finds itself the subject of a criminal indictment for mail fraud and the defendant in this related civil forfeiture proceeding. Before the Court at this time is the motion of the defendants to vacate the warrant that seized a bank account, and the cross-motion of the plaintiff to freeze the defendants’ assets, among other relief sought.
I. BACKGROUND
By…
2Cases cited29 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
- Mitchell v. Robert DeMario Jewelry, Inc.Supreme Court of the United States · 1960
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
24 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Ritchie Special Credit Investments, Ltd.Court of Appeals for the Eighth Circuit · 2010
- Medicare & Medicaid Guide P 41,325 United States of America v. Clyde D. Brown Sharon Brown and Clyde D. Brown, M.D. And Associates, Inc.Court of Appeals for the Sixth Circuit · 1993
- United States v. BarnesDistrict Court, N.D. Iowa · 1996
- Crown Heights Jewish Community Council, Inc. v. FischerDistrict Court, E.D. New York · 1999
- United States v. FangDistrict Court, D. Maryland · 1996
10 more not listed; retrieve them via the Exa API.