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  • U.S. v. Swartz Family Trust

    Publication Date: 2023-05-11
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond J. Lohier, Jr.
    Attorneys: For plaintiff: For Appellee United States of America: David A. Hubbert, Acting Assistant Attorney General, S. Robert Lyons, Chief, Criminal Appeals & Tax Enforcement Policy Section, Katie Bagley, Joseph B. Syverson, Attorneys, on the brief, Elissa Hart-Mahan, Attorney, Tax Division, United States Department of Justice, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Claimant-Appellant Swartz Family Trust: Steven L. Kessler, Law Offices of Steven L. Kessler, New Rochelle, NY. For Claimant-Appellant Orienta Investors, LLC: Jacqueline M. Arango, Akerman LLP, Miami, FL, Katherine E. Giddings, Akerman LLP, Tallahassee, FL, on the brief, Scott M. Kessler, Akerman LLP, New York, NY.
    Case Number: 19-2822

    Action Remanded to Allow Consideration of Complaint's Amendment on Bona Fide Buyer Claim