New York Garnishment Law
<b><h3>UNITED STATES OF AMERICA v. ERIC STEVENSON</b></h3>
From 2011 until 2013, Stevenson was a Member of the New 12 <br> York State Assembly as a representative of District 79 in the Bronx. 13 <br> In March 2012, federal law enforcement officers began investigating 14 <br> his interactions with a group of individuals (the “Businessmen”) 15 <br> who were seeking assistance in opening and operating ad... More...
$0 (08-23-2016 - NY)Harrison v. Republic of Sudan
Plaintiffs‐appellants are sailors and spouses of sailors injured in the <br> bombing of the U.S.S. Cole, who brought suit against Sudan in the D.C. District <br> Court on October 4, 2010, under 28 U.S.C. § 1605A, the terrorism exception to the <br> FSIA, alleging that Sudan provided material support to al Qaeda, whose <br> operatives perpet... More...
$0 (09-23-2015 - NY)United States of America v. Barry Cohan
On June 10, 2009, Cohan pleaded guilty to one count of healthcare fraud, 13 <br> in violation of 18 U.S.C. § 1347, and one count of aggravated identity theft, in 14 <br> violation of 18 U.S.C. § 1028A(a)(1). Briefly, the government alleged that Cohan, 15 <br> a dentist, submitted false claims seeking reimbursement for dental treatments for 16 <b... More...
$0 (08-14-2015 - NY)United States of America v. Barry Cohan
21 Appeal from two orders of the United States District Court for the Eastern<br> 22 District of New York (Frederic Block, J.) entered December 23, 2013, granting the<br> 3<br> government writs of garnishment 1 directing that certain monies owned by Cohan,<br> 2 but in the control of third parties, be transferred to the United States to satisfy<br> 3 Cohan’s restitution obligations. On appeal, C... More...
$0 (08-14-2015 - NY)<a href="https://www.tourolaw.edu/2ndCircuit/200212/02-7513.html" target="_new">Karaha Bodas Company, L.L.C. v. Perusahaan Pertambangan Minyaj Dab Gas Bumi Negara et al.</a>
Respondent-appellant Perusahaan Pertambangan Minyak Dan Gas Bumi Negara ("Pertamina") and non-party-appellant the Ministry of Finance of the Republic of Indonesia (the "Ministry") appeal from an April 26, 2002, memorandum and order issued by the United States District Court for the Southern District of New York (Thomas P. Griesa, Judge) insofar as it permits petitioner-appellee Karaha Bodas Compan... More...
$0 (12-10-2002 - NY)