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U.S. v. YAO

Case No. CR-10-00434 RMW

989 F.Supp.2d 937 (2013)

UNITED STATES of America, Plaintiff, v. N'Guessan YAO and Michael Barry Shor, Defendants. Republic of the Cote d'Ivoire, Petitioner.

United States District Court, N.D. California, San Jose Division.

November 1, 2013.

Attorney(s) appearing for the Case

Gary G. Fry , U.S. Attorney's Office, San Jose, CA, for Plaintiff.

Nina Jean Ginsberg , Dimuroginsberg P.C., Alexandria, VA, Gail R. Shifman , Attorney At Law, San Francisco, CA, Raymond Alan Levites , Levites And Associates, LLC, New York, NY, Thomas Joseph Nolan, Jr. , Nolan, Armstrong, Barton LLP, Palo Alto, CA, for Defendants.

ANCILLARY PROCEEDING

ORDER GRANTING THE GOVERNMENT'S MOTION FOR SUMMARY JUDGMENT AND DENYING THE COTE D'IVOIRE'S CROSS-MOTION FOR SUMMARY JUDGMENT

[Re Docket Nos. 142, 144]

RONALD M. WHYTE, United States District Judge.

This ancillary proceeding relates to $3,923,030 ("the funds") which this court forfeited from defendants N'Guessan Yao ("Yao") and Michael Barry Shor ("Shor") in sentencing them for conspiracy to export arms illegally...

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