Illegal Activity
none
Blackmail
none
Date
1998-03-13
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal memorandum filed by the United States government in support of a motion for partial summary judgment to eject Diane Fisher and Ron Soffer from a property formerly used as a consulate of Iran. The government argues that as subtenants without permission, Fisher and Soffer are trespassers and should be removed under the Foreign Missions Act.
Metadata
- Subject
- 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
- Sender
- —
- Recipients
- —
- Document ID
- 96 Civ. 8307 (DC)
- Date
- 1998-03-13
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States of America | legal | Diane Fisher | Plaintiff in a lawsuit seeking to eject Diane Fisher from a property. |
| United States of America | legal | Ron Soffer | Plaintiff in a lawsuit seeking to eject Ron Soffer from a property. |
| Ivan S. Fisher | business | Diane Fisher | Diane Fisher is a subtenant of Ivan S. Fisher. |
| Ivan S. Fisher | business | Ron Soffer | Ron Soffer is a subtenant of Ivan S. Fisher. |
| Office of Foreign Missions | governmental | United States Department of State | Office of Foreign Missions is part of the United States Department of State. |
| Jeffrey E. Epstein | legal | Ivan S. Fisher | Both were original defendants in the lawsuit. |
Notable Quotes 3
"[t]he United States, acting on its own behalf or on behalf of a foreign mission, has standing to bring ... an action to obtain compliance [with the FMA] including any action for injunctive or other equitable relief."
"[t]he government has, with respect to its own lands, the rights of an ordinary proprietor, to maintain its possession and to prosecute trespassers. It may deal with such lands precisely as a private individual may deal with his property."
"The Government respectfully requests that its motion for partial summary judgment pursuant to Fed. R. Civ. P. 56(a) for an order of ejectment against defendants Diane Fisher d/b/a The Fisher Group and Ron Soffer be granted."
Financial Information
Assets:
- premises known as 34 East 69th Street, New York, New York
Public Knowledge
- Context
- The document relates to a legal dispute over the occupancy of a property formerly used as a consulate of Iran.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationReal estate/properties
People 16
Organizations 11
United States District CourtSouthern District of New YorkUnited States of AmericaThe Fisher GroupFisher & SofferSiegel, Martin & HeilbrunUnited States Department of StateOffice of Foreign MissionsTreasury DepartmentOffice of Foreign Assets ControlNew York State Office of Court Administration
Locations 8
New York, New York34 East 69th Street, New York, New YorkIranUnited StatesColoradoIdahoNevada100 Church Street, 19th Floor, New York, New York 10007
Text Analysis
- Tone
- Formal, legal
- Purpose
- To persuade the court to grant a motion for partial summary judgment ejecting Diane Fisher and Ron Soffer from a property.
- Significance
- This document is a legal memorandum arguing for the ejectment of subtenants from a property formerly used as a consulate of Iran, now under the control of the U.S. government.
File Info
- File Name
- EFTA01325003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.891947
- DOJ Source
- View on DOJ