U.S. v. TECHNODYNE LLC

Docket No. 12-4498.

753 F.3d 368 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. TECHNODYNE LLC, Padma Allen, Reddy Allen, Claimants-Appellants, All Funds and Other Property On Deposit in the Nineteen Bank Accounts Listed On Attachment A, and All Property Traceable Thereto, and All Right, Title and Interest in the Seven Pieces of Real Property Listed in Attachment B, with all Improvements, Attachments and Easements Thereon, Defendants-in-rem.

United States Court of Appeals, Second Circuit.

Decided: June 3, 2014.


Attorney(s) appearing for the Case

Justin Anderson , Assistant United States Attorney, New York, N.Y. ( Preet Bharara , United States Attorney for the Southern District of New York, Andrew D. Goldstein , Assistant United States Attorney, New York, NY, on the brief), for Plaintiff-Appellee.

Barry Coburn , Coburn & Greenbaum, New York, NY, for Claimants-Appellants.

Before: KEARSE, JACOBS, and B.D. PARKER, Circuit Judges.


KEARSE, Circuit Judge:

Claimants Technodyne LLC ("Technodyne"), Padma Allen (or "Padma"), and Reddy Allen (or "Reddy") (collectively "Claimants") appeal from judgments of the United States District Court for the Southern District of New York, Thomas P. Griesa, Judge, ordering the forfeiture of 23 of the defendant funds and properties to the United States. The judgments were entered by default after the court granted the motion of the United States pursuant...

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