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U.S. v. PREVEZON HOLDINGS, LTD.

No. 13-cv-6326 (WHP).

251 F.Supp.3d 684 (2017)

UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants.

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

Signed May 10, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit/Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Andrew Caldwell Adams , Christine Ingrid Magdo , Cristine Irvin Phillips , Jaimie Leeser Nawaday , Margaret Graham , Paul Michael Monteleoni , Tara Marie La Morte , United States Attorney Office, New York, NY, for Plaintiff.

John W. Moscow , Jessie Morgan Gabriel , Loura Laresa Alaverdi , Baker & Hostetler LLP, Adam Michael Abensohn , Renita Sharma , Quinn Emanuel Urquhart & Sullivan LLP, Faith E. Gay , Kevin Samuel Reed , New York, NY, Mark Alan Cymrot , Paul M. Levine , Baker & Hostetler LLP, Washington, DC, for Defendants.

OPINION & ORDER

Prevezon Holdings Ltd. and affiliated entities ("Prevezon") move for summary judgment.1 For the following reasons, Prevezon's motion is denied.

BACKGROUND

This civil forfeiture action arises from the laundering of proceeds...

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