Legal Opinion

United States of America v. $3,093.25 in U.S. Currency

District Court, N.D. New York

Decided November 19, 2025No. 1:25-cv-00332Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, 1:25-CV-332 (AMN/PJE) v. $3,093.25 in U.S. Currency, Defendant. APPEARANCES: OF COUNSEL: United States Attorney for the ELIZABETH A. CONGER, ESQ. Northern District of New York Assistant United States Attorney 100 South Clinton St. Syracuse, NY 13261-7198 445 Broadway NICHOLAS C.E. WALTER, ESQ. Room 218 Assistant United States Attorney Albany, NY 12207 Attorneys for Plaintiff SHAHID SMITH Upstate Correctional Facility P.O. Box 2001 Malone, NY 12953 Claimant, pro se Hon. Anne M. Nardacci, United…

2Cases cited18 opinions

  1. Haines v. KernerSupreme Court of the United States · 1972
  2. Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
  3. Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
  4. Fred Traguth and Otto Handtke, Individually and Doing Business as Dance Motion Press v. D'LeLa ZuckCourt of Appeals for the Second Circuit · 1983
  5. McLeod v. the Jewish Guild for the BlindCourt of Appeals for the Second Circuit · 2017

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