In Re 650 Fifth Ave. and Related Properties

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding properties were \involved in\ money laundering without calculating equity where Government alleged that defendants used proceeds to maintain and improve the properties
• \[R]eal [p]roperty is involved in a money laundering offense if laundered funds are used ... to pay for improvements.\ (citations omitted)
• “[Rule G(2)(f) is] more stringent than the general pleading requirements set forth in the Federal Rules of Civil Procedure.” (quoting United States v. Daccarett, 6 F.3d 37, 47 (2d Cir.1993), superseded by CAFRA on other grounds)
• interpreting nearly identical language in 18 U.S.C. § 981(a)(1)(A)

Source: CourtListener parenthetical corpus (CC0).