Search for: "Nicolay v. United States" Results 1 - 4 of 4
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29 Oct 2007, 1:22 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Reconsideration of Dismissal of Claims on Realty Subject to Civil Forfeiture in Fraud Case Denied United States v. 479 Tamarind Drive, Hollandale, Florida Subscription Required U.S. [read post]
6 Jul 2011, 2:45 am by Otto Spijkers
The District Court believed that 'overall control' was decisive, and that the United Nations had such control at all relevant times. [read post]