Legal Opinion
United States v. $14,100.00 in U.S. Currency
District Court, N.D. New York
Decided July 31, 2024No. 1:23-cv-01299Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ UNITED STATES OF AMERICA, Plaintiff, vs. 1:23-CV-1299 (MAD/MJK) $14,100.00 IN U.S. CURRENCY, Defendant, CLINTON WADDELL, Claimant. ____________________________________________ APPEARANCES: OF COUNSEL: OFFICE OF THE UNITED ELIZABETH A. CONGER, AUSA STATES ATTORNEY 100 South Clinton St. Syracuse, New York 13261 Attorney for the Government CLINTON WADDELL 219 Lake Desolation Road Middle Grove, New York 12850 Claimant, pro se Mae A. D'Agostino, U.S. District Judge: MEMORANDUM-DECISION AND ORDER…
2Cases cited26 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Enron Oil Corp. v. DiakuharaCourt of Appeals for the Second Circuit · 1993
- Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
- Au Bon Pain Corporation v. Artect, Inc., Douglas Kahn and Max GordonCourt of Appeals for the Second Circuit · 1981
- Action S.A. And Deltamar Establishment v. Marc Rich & Co., Inc. And Marc Rich, Marc RichCourt of Appeals for the Second Circuit · 1991
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