Search for: "AND ALL PROPERTY TRACEABLE THERETO"
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19 Aug 2016, 4:00 am
A final judgment, entered on May 23, 2014, including an order of forfeiture that provided, as a substitute asset for forfeiture purposes, “[a]ny and all contributions, funds, benefits, rights to disbursements, or other property held on behalf of, or distributed to, Eric Stevenson, by the New York State and Local Retirement System, … and all property traceable thereto”** up to $22,000.Stevenson appealed and with respect to the… [read post]
23 Jun 2015, 12:13 pm
The indictment seeks criminal forfeiture of all property involved in or traceable to the offenses. [read post]