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NATIONAL CITY TRADING CORP. v. UNITED STATES

No. 159, Docket 80-6093.

635 F.2d 1020 (1980)

NATIONAL CITY TRADING CORP., Ira J. Sands, and Michel Gharbi Caradimitropoulo, Petitioners-Appellants, v. UNITED STATES of America and the United States Attorney for the Southern District of New York, Respondents-Appellees.

United States Court of Appeals, Second Circuit.

Decided November 28, 1980.

Attorney(s) appearing for the Case

Lawrence S. Bader, New York City (Marvin B. Segal, Edward M. Chikofsky, Segal & Hundley, New York City, of counsel), for petitioners-appellants.

Lesley Oelsner, Asst. U. S. Atty., New York City (John S. Martin, Jr., U. S. Atty. for the Southern District of New York, Richard F. Ziegler, Asst. U. S. Atty., New York City, of counsel), for respondents-appellees.

Before OAKES and NEWMAN, Circuit Judges, and COFFRIN, District Judge.

OAKES, Circuit Judge:

This appeal is from a judgment of the United States District Court for the Southern District of New York, Pierre N. Leval, Judge, denying a petition by National City Trading Corporation (NCTC), Ira J. Sands (Sands), and Michel Gharbi Caradimitropoulo (Gharbi) under Federal Rule of Criminal Procedure 41(e) for the return of property seized pursuant to a search warrant for the premises at Suite 333, 515 Madison Avenue, New York, New York. The appellants...

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