Legal Opinion
United States v. 14K Miami Cuban Chain, VL: $23,000.00
District Court, N.D. New York
Decided October 27, 2023No. 1:22-cv-00380Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ UNITED STATES OF AMERICA, Plaintiff, vs. 1:22-CV-380 (MAD/DJS) 14K MIAMI CUBAN CHAIN, VL: $23,000.00, Defendant. ____________________________________________ APPEARANCES: OF COUNSEL: OFFICE OF THE UNITED ELIZABETH A. CONGER, AUSA STATES ATTORNEY 100 South Clinton Street Syracuse, New York 13261-7198 Attorneys for the United States GALARNEAU LAW ERIC M. GALARNEAU, ESQ. 41 State Street – Suite 604-17 Albany, New York 12207 Attorneys for Claimant Jeffrey C. Civitello, Sr. Mae A. D'Agostino,…
2Cases cited17 opinions
- 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
- John F. Meehan and Robert W. Fink A/K/A Meehan & Fink v. John Snow and Judy SnowCourt of Appeals for the Second Circuit · 1981
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