U.S. v. ALL ASSETS OF STATEWIDE AUTO PARTS, INC.

UNITED STATES of America, Plaintiff-Appellee, v. ALL ASSETS OF STATEWIDE AUTO PARTS, INC. and Proceeds Traceable Thereto; Real Property and Premises Known as 1256 Grand Street, Brooklyn, New York; All Assets of Citywide Auto Parts, Inc. and Proceeds Traceable Thereto; Real Property and Premises Known as 651 Fountain Avenue, Brooklyn, New York; All Assets of Empire State Auto Wreckers, Inc. and Proceeds Traceable Thereto; Real Property and Premises Known as 1489 Montauk Highway, Bellport, New York; All Assets of Best Auto School, Inc. and Proceeds Traceable Thereto; Real Property and Premises Known as 492 East 98th Street, Brooklyn, New York; Real Property and Premises Known as 29 Puritan Lane, Farmingdale, New York; Real Property and Premises Known as 8 Townsend Lane, Hicksville, New York; and Real Property and Premises Known as 19 Annandale Drive, Commack, New York, Defendants, James D. Muro; Richard Lieberman, President of Best Auto School, Inc.; Salvatore Cioffi, President of Empire State Auto Wreckers, Inc.; Anthony Francaviglia; Josephine Francaviglia; Frank Frigenti, Jr.; Ronald A. Caputo; Mary Ann Caputo; Frank Morsello; Margaret Morsello; John Carneglia; Jenny Carneglia; Charles Carneglia; Harvey Melvin Crosby and Anthony Grau, Claimants, James D. Muro, Claimant-Appellant.