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STUHLER v. STATE OF NEW YORK

127 Misc.2d 390 (1985)

Hugh B. Stuhler et al., Petitioners, v. State of New York, Respondent.

Supreme Court, Special Term, New York County.

February 21, 1985

Attorney(s) appearing for the Case

Liddle & O'Connor (Jeffrey L. Liddle of counsel), for petitioners. Robert Abrams, Attorney-General (Sheldon Walker of counsel), for respondent.

HERMAN CAHN, J.

Petitioners, by this turnover proceeding, challenge the forfeiture of moneys seized by the Attorney-General. The moneys were seized from a firm convicted of scheme to defraud, in connection with the fraudulent sales of a commodity. The moneys were seized from the firm's bank account, and represent the proceeds of the firm's activities over a four-month period.

In this turnover proceeding brought pursuant to CPLR 5225 (b) petitioners...

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