Legal Opinion
United States of America v. Cross Nicastro, E-Trade Securities, LLC
District Court, N.D. New York
Decided September 17, 2025No. 5:25-cv-01051Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ UNITED STATES OF AMERICA, Plaintiff, v. 5:25-CV-1051 CROSS NICASTRO, (DNH/ML) Defendant, and E-TRADE SECURITIES, LLC, Garnishee. ____________________________________________ APPEARANCES: OF COUNSEL: UNITED STATES ATTORNEY MELISSA O’BRIEN Counsel for the Plaintiff ROTHBART, ESQ. 100 South Clinton Street Assistant United States Syracuse, New York 13261-7198 Attorney CROSS NICASTRO Pro Se Defendant 3720 Southside Road Frankfort, New York 13340 E-TRADE SECURITIES, LLC Garnishee Attention:…
2Cases cited23 opinions
- United States v. RaddatzSupreme Court of the United States · 1980
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
- Marc Andrew Mario v. P & C Food Markets, Inc.Court of Appeals for the Second Circuit · 2002
- Orlando Roldan v. James Racette, Superintendent, Adirondack Correctional Facility, and U.S. Immigration & Naturalization ServiceCourt of Appeals for the Second Circuit · 1993
18 more not listed; retrieve them via the Exa API.