Legal Opinion
Morgenthau v. Citisource, Inc.
New York Court of Appeals
Decided October 16, 1986PublishedCited by 53 opinions
1Opinion of the Court
OPINION OF THE COURT
Alexander, J.
In this, the first case to reach this court involving the recently enacted CPLR article 13-A, we are called upon to determine the reach of an action relating to “post-conviction forfeiture crimes” (CPLR 1311) and the extent to which provisional remedies are available against the assets of an individual who has been indicted but not convicted of a “post-convietian forfeiture crime” (CPLR 1310 [5]), where it is neither claimed nor demonstrated that such assets are "proceeds of a crime”, “substituted proceeds of a crime” or an "instrumentality of a crime” (CPLR…
2Cases cited14 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Sniadach v. Family Finance Corp. of Bay ViewSupreme Court of the United States · 1969
- Mitchell v. W. T. Grant Co.Supreme Court of the United States · 1974
- North Georgia Finishing, Inc. v. Di-Chem, Inc.Supreme Court of the United States · 1975
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3Cited by53 opinions
- Krimstock v. KellyCourt of Appeals for the Second Circuit · 2002
- County of Nassau v. CanavanNew York Court of Appeals · 2003
- Medicon Diagnostic Laboratories, Inc. v. PeralesNew York Court of Appeals · 1989
- Krimstock v. KellyCourt of Appeals for the Second Circuit · 2002
- Wood v. IrvingNew York Court of Appeals · 1995
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