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MORGENTHAU v. A.J. TRAVIS LTD

184 Misc.2d 835 (2000)

708 N.Y.S.2d 827

ROBERT M. MORGENTHAU, Plaintiff, v. A.J. TRAVIS LTD. et al., Defendants.

Supreme Court, New York County.

May 12, 2000.

Attorney(s) appearing for the Case

Robert M. Morgenthau, pro se, and Anne B. Rudman, for Robert M. Morgenthau, plaintiff.

Wright & Manning, New York City, for defendants.

OPINION OF THE COURT

FRANKLIN R. WEISSBERG, J.

Motion sequence numbers 001 and 002 are consolidated herein for decision.

Background

This is a forfeiture action brought pursuant to CPLR article 13-A to recover property which allegedly constitutes the proceeds or substituted proceeds of a crime committed by Stuart Winkler. Mr. Winkler was the vice-president of a New Yorkbased securities firm named A.S. Goldmen & Co., Inc. In July 1999...

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