SCHNEIDERMAN v. PERVEZ

13965, 250795/13.

124 A.D.3d 470 (2015)

ERIC T. SCHNEIDERMAN et al., Appellants-Respondents, v. MUJAHID PERVEZ et al., Defendants, and NADIA PERVEZ et al., Respondents-Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided January 15, 2015.


Plaintiffs established, through their detailed affidavits and supporting documentation, that there is a substantial probability that they will prevail on the issue of forfeiture against the noncriminal defendants, that the failure to enter the order may result in the property being unavailable for forfeiture at the end of the case and that the need to preserve the property outweighs the hardship on any affected party (see CPLR 1312 [3]; 1318 [1]). We need not determine...

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