Case Citation
Legal Case Name

United States v. Madoff Case Brief

District Court, S.D. New York2011Docket #1964038
826 F. Supp. 2d 699 2011 U.S. Dist. LEXIS 137962 2011 WL 5926753

Why Top Law Students (And Those Aspiring to Be) Use LSD+ Briefs

Let's be real, law school is a marathon. Our exclusive Flash-to-Full case system is designed by Harvard Law School and MIT grads to match your pace: Quick summaries when you're slammed, detailed analysis when you need to go deep. Only LSD+ offers this kind of flexibility to genuinely fit your study flow.

Adaptive Case Views

Toggle between Flash, Standard, and Expanded. Get what you need, when you need it.

Exam-Ready IRAC Format

We deliver the precise structure professors look for in exam answers.

Complex Cases, Clarified

We break down dense legal reasoning into something digestible, helping you grasp core concepts.

Case Brief Summary & Legal Analysis

General Brief
3 min read

tl;dr: A family gave Bernie Madoff a sculpture as a thank-you gift for his supposed investment success. After his fraud was exposed, they tried to reclaim the sculpture from government forfeiture, but the court ruled a completed gift is irrevocable, even if induced by the donee’s fraud.

Legal Significance: Reinforces the common law rule that a completed inter vivos gift is irrevocable. The donor’s mistaken motivation or a false premise underlying the gift, even one created by the donee’s fraud, does not invalidate the transfer of title or create a right of revocation.

United States v. Madoff Law School Study Guide

Use this case brief structure for your own legal analysis. Focus on the IRAC methodology to excel in law school exams and cold calls.

Case Facts & Court Holding

Key Facts & Case Background

Petitioners, the Baird family, invested with Bernard L. Madoff Investment Securities (BLMIS). Believing Madoff had greatly appreciated their family’s investments, they decided to give him a “token of our appreciation.” In 2006, they met Madoff at his office and presented him with a sculpture of significant sentimental and monetary value. Their thirteen-year-old daughter handed him the sculpture, thanking him for managing her college fund. Madoff accepted the gift and later sent a thank-you note. Three years later, Madoff’s massive Ponzi scheme was revealed, and he pleaded guilty to numerous federal crimes. As part of his sentence, his personal property, including the sculpture found in his apartment, was forfeited to the U.S. government. The Bairds, having lost their investment, discovered the sculpture was to be auctioned and filed a third-party petition in the forfeiture proceeding to reclaim it. They argued the gift was invalid because it was based on the fraudulent premise of Madoff’s legitimate financial success.

Court Holding & Legal Precedent

Issue: Under New York property law, can a donor revoke a completed inter vivos gift and reclaim the property after discovering the gift was motivated by a false premise created by the donee’s fraud?

No. The court granted the government’s motion to dismiss, holding that the Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex e

Master Every Case Faster

Unlock premium legal analysis that helps you quickly understand complex cases, designed by Harvard Law and MIT graduates. It's about working smarter, not just harder.

Start 14-Day Free Trial

Thousands of students are already saving time and gaining clarity. Why not you?

IRAC Legal Analysis

Premium Feature Unlock

Complete IRAC Analysis for Higher Grades

IRAC (Issue, Rule, Analysis, Conclusion) is the exact format professors want to see in your exam answers. Our exclusive Flash-to-Full briefs combine holding, analysis, and rule statements formatted to match what A+ students produce in exams. These structured briefs help reinforce the essential legal reasoning patterns expected in law school.

Legal Issue

Under New York property law, can a donor revoke a completed inter vivos gift and reclaim the property after discovering the gift was motivated by a false premise created by the donee’s fraud?

Conclusion

This case serves as a stark illustration of the finality of a Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation u

Legal Rule

Under New York law, a valid inter vivos gift requires: (1) donative Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non

Legal Analysis

The court applied the three-part test for an inter vivos gift under Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, conse

Flash-to-Full Case Opinions

Flash Summary

  • Petitioners gave a sculpture to Bernie Madoff as a gift based
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidat

Master Every Case Faster

Unlock premium legal analysis that helps you quickly understand complex cases, designed by Harvard Law and MIT graduates. It's about working smarter, not just harder.

Start 14-Day Free Trial

Thousands of students are already saving time and gaining clarity. Why not you?

The young man knows the rules, but the old man knows the exceptions.

✨ Enjoy an ad-free experience with LSD+