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CAMBIOS S.A. v. MORGENTHAU

48 A.D.3d 278 (2008)

851 N.Y.S.2d 180

TUPI CAMBIOS S.A. et al., Appellants, v. ROBERT M. MORGENTHAU, as District Attorney of New York County, Respondent.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided February 14, 2008.

In February 2003, respondent, acting as "a claiming authority," commenced an action against Beacon Hill Service Corporation (Beacon Hill) and Anibal Contreras, the principal of Beacon Hill, under CPLR article 13-A, seeking the forfeiture of funds in their possession or control on the ground that the funds were instrumentalities of criminal activity, to wit, Beacon Hill's and Contreras' violation of certain provisions of the Banking...

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