United States v. Portrait of Wally

United States v. Portrait of Wally

Plaintiff:	United States
Defendant:	Portrait of Wally
Claimant:	Leopold-Museum, Privatstiftung, Museum of Modern Art, Henry S. Bondi, Sophie Goldstein, Joshua B. Isaac, Shauna Isaac, Marc Isaac, Ralph Italie, Bertha Katzenstein, Ruth Rozanek, Allison Rozanek Worth, the Leopold Museum-Privatstiftung, the Museum of Modern Art, Andre Bondi and Edith Renee Southwell
Movant:	Republic of Austria
Case Number:	1:1999cv09940
Filed:	September 30, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Loretta A. Preska
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1355 Petition for Return of Property

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Date Filed	Document Text
May 24, 2010	Filing 322 ORDER: Upon application of the United States and claimants Leopold Museum- Privatstiftung and the Estate of Lea Bondi Jaray, the briefing schedule for pretrial motions is hereby suspended until July 12, 2010. (Signed by Judge Loretta A. Preska on 5/21/2010) (jpo)
September 30, 2009	Filing 296 OPINION AND ORDER re:#98126 257 AMENDED MOTION for Summary Judgment. filed by United States. For above the reasons, trial is warranted on the issue of whether Dr. Leopold knew Wally was stolen when the Museum imported it into the United States for exhibition at the MOMA. The parties' summary judgment motions [dkt nos. 219, 257] are hereby DENIED. The parties shall confer and inform the Court by letter no later than October 14, 2009 how they propose to proceed. SO ORDERED (Signed by Judge Loretta A. Preska on 9/30/2009) Copies Faxed By Chambers.(jmi) Modified on 10/6/2009 (eef).

Date Filed

Document Text

May 24, 2010

Filing 322 ORDER: Upon application of the United States and claimants Leopold Museum- Privatstiftung and the Estate of Lea Bondi Jaray, the briefing schedule for pretrial motions is hereby suspended until July 12, 2010. (Signed by Judge Loretta A. Preska on 5/21/2010) (jpo)

September 30, 2009

Filing 296 OPINION AND ORDER re:#98126 257 AMENDED MOTION for Summary Judgment. filed by United States. For above the reasons, trial is warranted on the issue of whether Dr. Leopold knew Wally was stolen when the Museum imported it into the United States for exhibition at the MOMA. The parties' summary judgment motions [dkt nos. 219, 257] are hereby DENIED. The parties shall confer and inform the Court by letter no later than October 14, 2009 how they propose to proceed. SO ORDERED (Signed by Judge Loretta A. Preska on 9/30/2009) Copies Faxed By Chambers.(jmi) Modified on 10/6/2009 (eef).

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Search for this case: United States v. Portrait of Wally
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Plaintiff: United States
Represented By:	Anna Elizabeth Arreola
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Defendant: Portrait of Wally
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Claimant: Leopold-Museum, Privatstiftung
Represented By:	William M. Barron
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Claimant: Museum of Modern Art
Represented By:	Evan A. Davis
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Claimant: Henry S. Bondi
Represented By:	Lawrence Michael Kaye
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Claimant: Sophie Goldstein
Represented By:	Lawrence Michael Kaye
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Claimant: Joshua B. Isaac
Represented By:	Lawrence Michael Kaye
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Claimant: Shauna Isaac
Represented By:	Lawrence Michael Kaye
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Claimant: Marc Isaac
Represented By:	Lawrence Michael Kaye
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Claimant: Ralph Italie
Represented By:	Lawrence Michael Kaye
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Claimant: Bertha Katzenstein
Represented By:	Lawrence Michael Kaye
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Claimant: Ruth Rozanek
Represented By:	Lawrence Michael Kaye
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Claimant: Allison Rozanek Worth
Represented By:	Lawrence Michael Kaye
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Claimant: the Leopold Museum-Privatstiftung
Represented By:	William M. Barron
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Claimant: the Museum of Modern Art
Represented By:	Evan A. Davis
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Claimant: Andre Bondi
Represented By:	Mari-Claudia Jimenez
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Claimant: Edith Renee Southwell
Represented By:	Mari-Claudia Jimenez
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Movant: Republic of Austria
Represented By:	Konrad Lee Cailteux
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