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U.S. v. EPSTEIN

No. 96 CIV. 8307(DC).

27 F.Supp.2d 404 (1998)

UNITED STATES of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants.

United States District Court, S.D. New York.

March 31, 1998.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States.

Wachtel & Masyr, LLP, by Steven J. Cohen, New York City, for Jeffrey E. Epstein.

Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher, Diane Fisher, Fisher & Soffer.

Ellyn Bank, New York City, pro se.

Debra Elisa Cohen, New York City, pro se.

Lawrence D. Gerzog, New York City, pro se.

Robert Heilbrun, New York City, pro se.

Suzanne McDermott, New York City, pro se.

Christopher H. Martin, New York Defenders Service, New York City, pro se.

Jessie Siegel, New York City, pro se.

Siegel, Martin & Heilbrun, by Robert Heilbrun, New York City, pro se.

Ron Soffer, New York City, pro se.

Carmen Tausik, New York City, pro se.

OPINION

CHIN, District Judge.

In this case, the United States (the "Government") seeks to evict defendants from a building formerly used as a residence by the Deputy Consul General of the Islamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S...

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