City of New York v. Tavares et al
City of New York |
Juan P. Encarnacion, John Does 1-10, Thaer Nimer Khashman, Tito Llanes, John Charles Tavares, Abelis Vasconcelas and Ronald Vasconcelas |
1:2015cv05089 |
September 1, 2015 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Margo K. Brodie |
Viktor V. Pohorelsky |
Racketeer/Corrupt Organization |
28 U.S.C. ยง 1331 Fed. Question |
None |
Available Case Documents
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Document Text |
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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) |
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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