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U.S. v. ASSA CO. LTD.

Docket No. 17-3658 August Term 2018.

934 F.3d 185 (2019)

UNITED STATES of America, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Daniel Miller, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Bnorman Kahane, Ethel J. Griffin, Plaintiffs-Appellees, Carlos Acosta, et al., Claimants-Appellees, v. ASSA CO. LTD., Assa Corporation, Defendants-Appellants, All Right, Title, and Interest of Assa Corporation, et al., Defendants-in-rem.

United States Court of Appeals, Second Circuit.

Decided: August 9, 2019.

Attorney(s) appearing for the Case

PETER I. LIVINGSTON , Anderson Kill P.C., New York, NY ( Deborah B. Koplovitz , Anderson Kill P.C., New York, NY; Donald F. Luke , Marjory T. Herold , Jaffe & Asher LLP, New York, NY, on the brief), for Defendants-Appellants.

DANIEL M. TRACER , Assistant United States Attorney ( Michael D. Lockard , Daniel B. Tehrani , Assistant United States Attorneys, on the brief), for Geoffrey S. Berman , United States Attorney for the Southern District of New York, New York, NY.

Before: PARKER, WESLEY, and CHIN, Circuit Judges.

In 2013, the United States District Court for the Southern District of New York (Forrest, J.) ordered via summary judgment the forfeiture of certain property interests held by the Alavi Foundation, 650 Fifth Avenue Company, and Defendants-Appellants Assa Co. Ltd. and Assa Corporation (collectively, "Assa"). Three years...

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