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EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order ( see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acti
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order ( see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acti
------ ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully submits this memorandum
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order (see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, act
Entities connected to both THE FISHER GROUP and Nakano Dec. ¶ 8 & n.2
Ron Soffer
PERSON
United States
LOCATION
Michael Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSONJessie Siegel
PERSONCarmen Talsig
PERSONOffice of Foreign Missions
ORGANIZATIONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONOsterlund
ORGANIZATION
Jeffrey Epstein
PERSON
U.S. Treasury
ORGANIZATION
Idaho
LOCATIONBurnett
PERSONMassey
LOCATIONGardner
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATIONFisher
PERSON