Opinion
June 2, 2004.
Forfeitures and Penalties — Forfeiture of Proceeds or Instrumentality of Crime. Civil Practice Law and Rules — § 1312 (4) (Proceeds of crime; forfeiture; provisional remedies).
June 2, 2004.
Forfeitures and Penalties — Forfeiture of Proceeds or Instrumentality of Crime. Civil Practice Law and Rules — § 1312 (4) (Proceeds of crime; forfeiture; provisional remedies).
Full title:MORGENTHAU v. FIGLIOLIA
Court:Supreme Court of the State of New York, New York County
Date published: Jun 2, 2004
Thus, the purported lawful provenance of certain of defendants' funds does not diminish the availability of…