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Articles Posted in Nassau

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Court Grants Order to Show Cause

The case involves the petitioner, U.S. Bancorp Equipment Finance, Inc. The respondents in the matter are Abraham A. Rubashkin, Joseph Rubashkin, Rivka Rubashkin, Rosie Sandman, Gutol Leiter, Hilgar Limited, 452-53rd Street Reality Company, A.A. Rubashkin & Sons Inc. 410 East 17th Street, LLC, 404 Realty Associates, LLC, and John Doe’s…

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Court Discusses Forfeiture of Property Used to Commit a Crime

The Facts: A special proceeding has been instituted to declare a forfeiture of respondent’s 1987 Volkswagen which was seized during the course of his arrest on a drug possession charge. The arresting officer claims that he observed respondent arriving in his vehicle at a known drug location, then he saw…

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Court Decides if Evidence was Improperly Obtained

The Facts: A customer service agent for an airline at Los Angeles International Airport became suspicious of two cartons delivered to the terminal. The cartons had been left for shipment to New York’s Kennedy Airport, consigned to a certain individual, care of defendant. Acting under tariff regulations, the agent slit…

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