Publication Date: 2023-03-08
Practice Area: Civil Procedure
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Gary L. Sharpe
Attorneys: For plaintiff: For the Plaintiff: Hon. Carla B. Freedman, Elizabeth A. Conger, Assistant United States Attorney, of counsel, United States Attorney, Syracuse, NY.
for defendant: For the Claimants: Richard Stuart Ross, Tama Kudman Richman, Esq., of counsel, Pietragallo Gordon Alfano Bosick & Raspanti, LLP, Palm Beach Gardens, FL.
Stephen F. Raiola, Esq., of counsel, One Oxford Centre, Pittsburgh, PA.
Baruch Weiss, Esq., of counsel, Company 1, Arnold & Porter Kaye Scholer LLP, Washington, DC.
Sharon Cohen Levin, Esq., of counsel, Sullivan & Cromwell LLP, New York, NY.
Case Number: 5:22 CV 138
Court Rules on Government's Motions for Forfeiture $4.18M in Contested, Uncontested Funds