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U.S. v. PREVEZON HOLDINGS, LTD.

No. 13-cv-6326 (WHP).

289 F.Supp.3d 446 (2018)

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

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

Signed February 2, 2018.

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 , Margaret Graham , Jaimie Leeser Nawaday , Tara Marie La Morte , Paul Michael Monteleoni , United States Attorney Office, SDNY, New York, NY, for Plaintiff.

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

OPINION & ORDER

The United States of America (the "Government") moves to enforce the terms of a Stipulation and Order memorializing a settlement between Prevezon Holdings, Ltd., et al. ("Prevezon") and the Government resolving this civil forfeiture action ...

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