Asset Forfeiture Cases Involving Steven L. Kessler, Esq.

Here are the most recent asset forfeiture cases involving attorney Steven L. Kessler.  To read them now, right-click the links below (each opens in a separate browser window).  Please note that prior results do not guarantee a similar outcome.

FEDERAL CASES

United States v. U.S. Currency in the Amount of $119,984.00, More or Less, 304 F.3d 165 (2d Cir. 2002)

United States of America v. U.S. Currency in the Amount of $119,984.00, 129 F.Supp.2d 471 (EDNY 2001)

United States v. Contents in Account No. 059-644190-69, in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities; et al., 253 F.Supp.2d 789 (D. Vermont 2003)

United States v. Frykholm, 362 F.3d 413 (7th Cir. 2004)

United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200), More or Less, 242 Fed.Appx. 750 (2d Cir. 2007)

United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200), More or Less, 423 F.Supp.2d 14 (EDNY 2006)

United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200), More or Less, 429 F.Supp.2d 577 (EDNY 2006)

United States v. United States Currency in the Sum of Six Hundred Sixty Thousand, Two Hundred Dollars ($660,200), More or Less, 438 F.Supp.2d 67 (EDNY 2006)

Commodity Futures Trading Commission v. Walsh, et al., 618 F.3d 218 (2d Cir. 2010)

United States v. Bennett, 2000 WL 1505986 (SDNY Oct. 6, 2000)

United States v. Frykholm, 2002 WL 31526558 (N.D. Ill. 2002)

Remigio v. Kelly, 2005 WL 1950138 (SDNY Aug. 12, 2005)

United States v. Surgent, 2009 WL 2525137 (EDNY Aug. 17, 2009)

United States v. $22,173.00 in United States Currency, and $52,800.00 in United States Currency, 2010 WL 1328953 (SDNY Apr. 5, 2010)

United States v. Egan, et al., 2010 WL 3258085 (SDNY Aug. 16, 2010)

Commodity Futures Trading Commission v. Walsh, et al., ___ F.3d ___, 2011 WL 4090758 (2d Cir. Sept. 15, 2011)

STATE CASES

Samy and Irina, Inc. v. Berezentseva, 24 Misc.3d 1235(A), 899 N.Y.S.2d 63 (Sup. Court Kings Co. 2009)

Spota v. Astra Motors, 28 A.D.3d 471, 813 N.Y.S.2d 194 (2d Dep’t 2006)

Kempf v. Magida, 37 A.D.3d 763, 832 N.Y.S.2d 47 (2d Dep’t 2007)

Trofimov v. Furmanov, 38 A.D.3d 530, 832 N.Y.S.2d 67 (2d Dept 2007)

Dillon v. Marelli, 185 Misc.2d 461, 713 N.Y.S.2d 449 (Nassau Co. Ct 2000)

Morgenthau v. Eliopoulos, 269 A.D.2d 204, 702 N.Y.S.2d 813 (1st Dept. 2000)

Commodity Futures Trading Commission v. Walsh, et al., 17 N.Y.3d 162, 951 N.E.2d 369, 927 N.Y.S.2d 821 (NY 2011)

FOR MORE INFORMATION

Are you a member of the media wanting to speak with Steven L. Kessler about these (or any other) asset forfeiture cases?  Call us at 212-661-1500.

 

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