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United States v. Vilar

United States District Court, S.D. New York
Dec 14, 2021
05-cr-621 (RJS) (S.D.N.Y. Dec. 14, 2021)

Opinion

05-cr-621 (RJS)

12-14-2021

UNITED STATES OF AMERICA v. ALBERTO WILLIAM VILAR, et al., Defendants.


ORDER

RICHARD J. SULLIVAN, UNITED STATES CIRCUIT JUDGE

The Court is in receipt of two letters filed by the government requesting that the Court (1) enter two Stipulations and Orders of Settlement (Doc. Nos. 992 and 993), and (2) vacate the Second Preliminary Order of Forfeiture as to Substitute Assets entered by the Court on December 9, 2019 (Doc. No. 992 at 1). As the government notes, the Marcus Claimants and Ronald Salvitti “have indicated they will object to the vacatur of the Second Substitute Assets Order on the grounds that they are entitled to litigate their claims to the Additional Assets in the ancillary proceeding.” (Doc. No. 992 at 2; see also Doc. Nos. 982 and 985.) Accordingly, IT IS HEREBY ORDERED that the third-party petitioners shall file any objection no later than January 7, 2022; the government shall file its response(s), if any, no later than January 14, 2022.

SO ORDERED.


Summaries of

United States v. Vilar

United States District Court, S.D. New York
Dec 14, 2021
05-cr-621 (RJS) (S.D.N.Y. Dec. 14, 2021)
Case details for

United States v. Vilar

Case Details

Full title:UNITED STATES OF AMERICA v. ALBERTO WILLIAM VILAR, et al., Defendants.

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

Date published: Dec 14, 2021

Citations

05-cr-621 (RJS) (S.D.N.Y. Dec. 14, 2021)