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ALLEN v. GRIST MILL CAPITAL LLC

Nos. 22-1057, 22-1061 August Term 2022.

88 F.4th 383 (2023)

Lynn ALLEN, Cheri Garcia, Timothy Corsi, Defendants-Appellants-Cross-Appellees, v. GRIST MILL CAPITAL LLC, Plaintiff-Appellee-Cross-Appellant, Daniel E. Carpenter, Plaintiff.

United States Court of Appeals, Second Circuit.

Decided: December 11, 2023.

Attorney(s) appearing for the Case

Neeraj N. Patel , ( Sandra S. Glover , on the brief), Assistant United States Attorneys, for Vanessa Roberts Avery , United States Attorney for the District of Connecticut, New Haven, CT, for Defendants-Appellants-Cross-Appellees.

Jonathan J. Einhorn , Jonathan J. Einhorn Law Offices, New Haven, CT ( Jeffrey R. Sandberg , Palmer Lehman Sandberg, PLCC, Dallas TX, on the brief), for Plaintiff-Appellee-Cross-Appellant.

Before: Lynch, Lohier, and Bianco, Circuit Judges.

In this case, the government appeals from an order of the United States District Court for the District of Connecticut (Underhill, J.) granting, in part, plaintiff-appellee-cross-appellant Grist Mill Capital LLC's ("GMC") motion for return of property under Federal Rule of Criminal Procedure 41(g). This case...

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