City of New York v. Tavares et al
Plaintiff: City of New York
Defendant: Juan P. Encarnacion, John Does 1-10, Thaer Nimer Khashman, Tito Llanes, John Charles Tavares, Abelis Vasconcelas and Ronald Vasconcelas
Case Number: 1:2015cv05089
Filed: September 1, 2015
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Presiding Judge: Viktor V. Pohorelsky
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 16, 2018 Opinion or Order Filing 54 MEMORANDUM DECISION AND ORDER. Judge Tiscione's report and recommendation is adopted in its entirety; the defendant's motion to vacate default judgment is denied, and the plaintiff's cross motion for attorneys' fees is also denied. Ordered by Judge Ann M. Donnelly on 3/16/2018. (Greene, Donna)
January 20, 2017 Opinion or Order Filing 39 MEMORANDUM AND ORDER: Judge Tiscione's Report and Recommendation is adopted in its entirety; the defendant is enjoined from violating the Contraband Cigarette Trafficking Act, 18 U.S.C. § 2341 et seq; and a default judgment is entered against the defendant. The Clerk of the Court is respectfully directed to enter judgment against the defendant for the amount of $2,386,800. Ordered by Judge Ann M. Donnelly on 1/20/2017. (Greene, Donna)
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Plaintiff: City of New York
Represented By: Eric Proshansky
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Defendant: Juan P. Encarnacion
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Defendant: John Does 1-10
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Defendant: Thaer Nimer Khashman
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Defendant: Tito Llanes
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Defendant: John Charles Tavares
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Defendant: Abelis Vasconcelas
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Defendant: Ronald Vasconcelas
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