United States v. All Funds on Deposit in Business Money Market Account No. 028-0942059-66

How courts have described this case

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

• noting that there was “no question” that the criminal and civil matters were related when they shared “common facts and witnesses and allege[d] similar schemes”
• granting a stay because “information routinely ordered disclosed in civil matters would compromise” the criminal investigation
• “A review of the papers submitted in support of and in response to the motion reveals that there is sufficient connection to designate this case as Long Island Case. Even if many of the actions giving rise to the [] case arose in Brooklyn, the Long Island connection is acceptable.”

Source: CourtListener parenthetical corpus (CC0).