United States of America v. Stathakis
| United States of America |
| Evangelos Gerasimou, AKA Angelo Gatos and Georgios Gerasimou |
| Higgins Avenue, LLC |
| Larry Stathakis |
| 16-4025 |
| December 1, 2016 |
| U.S. Court of Appeals, Second Circuit |
| FORFEITURE-Other |
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