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IN RE 650 FIFTH AVE. AND RELATED PROPERTIES

No. 1:08-cv-10934-RJH.

777 F.Supp.2d 529 (2011)

In re 650 FIFTH AVENUE AND RELATED PROPERTIES.

United States District Court, S.D. New York.

March 29, 2011.

Attorney(s) appearing for the Case

Anna Elizabeth Arreola , Eric James Snyder , Harry A. Chernoff , Sharon Cohen Levin , John Peter Cronan , Michael Dennis Lockard , United States Attorney Office, New York, NY, for Plaintiff.

Peter I. Livingston , Rose & Livingston, New York, NY, Laina C. Lopez , Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

In this in rem forfeiture action, the United States seeks to forfeit real properties, partnership interests, and accounts owned by or under the control of claimants 650 Fifth Avenue Company, the Alavi Foundation (the "Foundation"), Assa Corp., and Assa Ltd. (together, with Assa Corp., the "Assa Claimants"). The government alleges that these properties are the proceeds of illegal...

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