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In re Enf't of Philippine Forfeiture

United States District Court, S.D. New York
Jan 12, 2024
19 MISC 412 (LAK)(GWG) (S.D.N.Y. Jan. 12, 2024)

Opinion

19 MISC 412 (LAK)(GWG)

01-12-2024

IN RE ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A. etc


JUDGMENT

It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated January 11, 2024, the government's motion to dismiss the Estate of Roger Roxas as a respondent (Dkt 188) is granted. The government's motion for summary judgment dismissing all pled affirmative defenses in this case, and for summary judgment enforcing the Philippine forfeiture judgment and ending this case (Dkt 193) is granted. Pursuant to 28 U.S.C. §§ 2467(c)(1) and (d)(1), the Philippine forfeiture judgment against the Arelma Assets (Dkt. 1-1, Ex. 1) is ENFORCED "as if the judgment had been entered by a court of the United States." 28 U.S.C. § 2467(c)(1). Duran's cross-motion for summary judgment (Dkt 222) is denied; accordingly, the case is closed.


Summaries of

In re Enf't of Philippine Forfeiture

United States District Court, S.D. New York
Jan 12, 2024
19 MISC 412 (LAK)(GWG) (S.D.N.Y. Jan. 12, 2024)
Case details for

In re Enf't of Philippine Forfeiture

Case Details

Full title:IN RE ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF…

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

Date published: Jan 12, 2024

Citations

19 MISC 412 (LAK)(GWG) (S.D.N.Y. Jan. 12, 2024)