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NY Landlord Wants Feds Sanctioned Over Forfeiture Action

By Reenat Sinay · October 30, 2020, 5:53 PM EDT

A Rochester landlord accused of running a $500 million real estate fraud urged a New York federal court on Thursday to sanction the government for allegedly violating court-ordered forfeiture agreements just...

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Documents

Memorandum

Case Information

Case Title

USA v. Giacobbe et al

Case Number

1:18-cr-00108

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018

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