March 25, 2024

United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al

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Case Number:

1:24-cv-02147

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Joseph A. Marutollo

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

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    Feds Move To Seize Ex-Mongolia PM's NY Apts. Tied To Graft

    Brooklyn federal prosecutors say a former prime minister of Mongolia used the proceeds of a corruption scheme to purchase two luxury Manhattan apartments for a combined $14 million, according to a suit seeking to seize the properties.

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