UNITED STATES v. PETERSON

No. 04 Cr. 752 (DC).

UNITED STATES OF AMERICA, v. RICHARD PETERSON, Defendant.

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

July 3, 2019.


Attorney(s) appearing for the Case

Gregory Crew, Claimant, represented by Raul Valadez Aguilar , Aguilar Law Offices A Professional Law Corp, Steven Leigh Kessler , Law Offices of Steven L. Kessler & Richard David Willstatter , Green & Willstatter.

Premium Financing Specialists, Inc., Interested Party, represented by Mark Damian Speed , Law Office of Mark D. Speed, Ronald Leonard Greene , Hinman, Howard & Kattell, LLP & Steven Martin Aaron , Blackwell, Sanders, Peper, Martin, L.L.P.

United Restaurant, Inc., Interested Party, represented by Joseph Hoffman , Weinberg, Hoffman, Casey & Ropers.

Bank of America, Interested Party, represented by David Bryan Grantz , Meyner and Landis, LLP.

Steven L. Kessler, Interested Party, pro se.

Leon Toppin, Intervenor, pro se.

USA, Plaintiff, represented by Alexander H. Southwell , U.S. Attorney's Office, Anna Elizabeth Arreola , U.S. Attorney's Office, Benjamin Woodside Schrier , DOJ-USAO, Daniel Walter Levy , U.S. Attorney's Office, Elinor Lynn Tarlow , United States Attorney's Office, Jason Harris Cowley , U.S. Attorney's Office, Kan Min Nawaday , United States Attorney's Office & Noah Falk , U.S. Attorney's Office.


MEMORANDUM DECISION & ORDER

Steven L. Kessler, Esq., represented third-party petitioner Gregory Crew in these proceedings. As a result of Kessler's efforts, Crew has obtained an award of more than one million dollars. Although Crew acknowledges the legal services provided by Kessler...

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