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Yashar v. United States

April 21, 2006


The opinion of the court was delivered by: John Gleeson, United States District Judge



Shlomo Yashar brought this action, pursuant to Federal Rule of Criminal Procedure 41(g) and the Due Process Clause of the Fifth Amendment to the Constitution of the Untied States, seeking to recover $730,000 that was seized and acquired through administrative forfeiture proceedings by the United States in the breakup of a drug-distribution conspiracy of which Yashar has pleaded guilty to being a party. Yashar claims he was entitled to, but did not receive, notice of the forfeiture proceedings. The United States now moves to dismiss or, in the alternative, for summary judgment. Because Yashar has not produced any admissible evidence to prove he has a legal interest in the money seized, I grant summary judgment for the United States.


Between January and May 2000 Yashar was the lessee of a warehouse at 236 Greenpoint Avenue in Brooklyn, New York, where he operated Golden Touch Manufacturers. For a fee, Yashar allowed an organization engaged in the distribution of cocaine and in money laundering to use the warehouse, and Yashar knowingly assisted in those illegal activities from time to time, helping to repackage boxes of cocaine and loading the cocaine into vans for distribution. Agents of the El Dorado Task Force, made up of federal and state law enforcement officers, learned of the drug operation through a cooperating witness. On May 1, 2000, they raided the warehouse, arresting several members of the conspiracy. Yashar was not present at the time of the raid, and shortly thereafter he left the country. While he was gone, the government prosecuted the other members of the drug conspiracy and forfeited significant sums of cash through administrative proceedings.

Yashar claims that $730,000 was seized from the warehouse during the May 1 raid, and that as the lessee of the warehouse, he was entitled to notice of the forfeiture proceedings by which the government acquired the money. In support, Yashar offers affidavits from two journalists, Al Guart and William Rashbaum, who authorized published newspaper articles about the raid of the warehouse, stating that federal agents involved in the raid told them, respectively, that (1) "$730,000 in cash had been seized and that the raid was at a Brooklyn warehouse," and (2) "$730,000 in cash had been seized at an old textile warehouse ... in Brooklyn."

The government maintains that none of the cash it acquired in connection with breaking up the drug conspiracy was seized from the warehouse. Rather, according to the declaration of Special Agent John R. Kane:

During the course of the investigation and prior to ... May 1, 2000 ... agents seized cash from members of the organization other than Yashar. The first seizure of cash occurred on or about April 5, 2000, when approximately $581,150 in U.S. Currency was seized from Monica Vellila-Almazan. I and another ... agent found the cash during our search of Vellila-Almazan's residence in Whitestone, New York, which was conducted with Vellila-Almazan's consent .... Vellila-Almazan was arrested on April 6, 2000 and later convicted for her involvement in the organization's distribution of cocaine. Between the time of her arrest and the arrests of the other co-conspirators [Jose Peralta and Julian Morales] on May 1, 2000, Vellila-Almazan cooperated with [federal] agents in their investigation. On May 1, 2000, [federal] agents seized another approximately $6,500 in U.S. currency that Vellila-Almazan received from Peralta on April 10, 2000. Also on May 1, 2000, [federal] agents seized $139,950 in U.S. Currency that VellilaAlmazan received from Morales on April 20, 2000.

The government and Yashar agree all of the money seized was acquired by the Government through administrative forfeiture proceedings before December 15, 2000, when Yashar was arrested while trying to enter Canada from China. The government made no attempt to notify Yashar of the forfeiture proceedings while he was out of the country.


Although Yashar's original motion, which he filed pro se, was styled as a "motion for return of property under Federal Rule[] of Criminal Procedure 41(g)," Yashar has now retained counsel, who has distilled Yashar's claim to a due process challenge to the government's failure to notify Yashar of the forfeiture proceedings concerning the $730,000 Yashar contends was taken from a safe at the warehouse on May 1, 2000.

Under Rule 56 of the Federal Rules of Civil Procedure, the moving party is entitled to summary judgment "if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c). The substantive law governing the case identifies the facts that are material, and "only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). Summary judgment is warranted only if "the evidence is such that a reasonable jury could not return a verdict for the nonmoving party." Id.

Moreover, "the inferences to be drawn from the underlying facts ... must be viewed in the light most favorable to the party opposing the motion." Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986) (quotation marks omitted); see also, e.g., Michalski v. Home Depot, Inc., 225 F.3d 113, 116 (2d Cir. 2000) ("[W]e ... view [the facts] in the light most favorable to, and draw inferences in favor of, the non-moving party ...." (internal quotation marks omitted)). Once the moving party has met its burden, the opposing party "must do more than simply show that there is some metaphysical doubt as to the material facts ....

[T]he non-moving party must come forward with 'specific facts showing that there is a genuine issue for trial.'" Id. at 586-87 ...

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