Legal Opinion
United States v. Prevezon Holdings Ltd.
District Court, S.D. New York
Decided August 7, 2015No. 13 Civ. 6326(TPG)PublishedCited by 10 opinions
1Opinion of the Court
OPINION
THOMAS P. GRIESA, District Judge.
This case arises from an elaborate $230 million fraud on the Russian Treasury—the largest tax fraud in Russian history.
On November 5, 2014, the United States of America (the “Government”) filed an Amended Verified Complaint (the “AVC”) seeking the forfeiture .of certain property allegedly involved, in laundering the proceeds of the $230 million fraud. The Government also seeks the imposition of civil money laundering penalties.
In the AVC, the Government alleges that Prevezon Holdings, LTD. and eight of its corporate 'subsidiaries1 (collectively,…
2Cases cited20 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Licci v. Lebanese Canadian Bank SALCourt of Appeals for the Second Circuit · 2013
- Pasquantino v. United StatesSupreme Court of the United States · 2005
- Cobell, Elouise v. Norton, GaleCourt of Appeals for the D.C. Circuit · 2004
15 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Corley v. VanceDistrict Court, S.D. Illinois · 2019
- United States v. All Assets Held at Bank JuliusDistrict Court, District of Columbia · 2017
- United States v. Prevezon Holdings, Ltd.District Court, S.D. New York · 2017
- Jorge Yarur Bascuñan, Tarascona Corp. v. Daniel Yarur Elsaca, CristiáN Jara Taito, Oscar BretóN Dieguez, GM & E Asset Mgmt. S.A., Fintair Fin. Corp.District Court, S.D. Illinois · 2018
- United States v. ElbazDistrict Court, D. Maryland · 2018
5 more not listed; retrieve them via the Exa API.