District Court, W.D. New York July 16, 1997, No. 95-CR-6040L (United States v. Herbawi)

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United States · · · 16-07-1997

LARIMER, Chief Judge.

This is a forfeiture proceeding regarding 599 Chili Avenue, Rochester, New York (“the property”). Ali Herbawi (“Herbawi”) holds legal title to the property. Pending before the Court are the petitions of William F. McGrath (“McGrath”) and Mahmoud Abed (“Abed”), which seek adjudication of their alleged interests in the property.

FACTS

A.

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