Legal Opinion
United States of America v. Douglas S. Waterbury, Carol A. Waterbury, E&A Management Co., and Ontario Realty, Inc.
District Court, N.D. New York
Decided February 9, 2026No. 5:18-cv-00440Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ UNITED STATES OF AMERICA, Plaintiff, vs. 5:18-CV-440 (MAD/TWD) DOUGLAS S. WATERBURY, CAROL A. WATERBURY, E&A MANAGEMENT CO., and ONTARIO REALTY, INC., Defendants. ____________________________________________ APPEARANCES: OF COUNSEL: OFFICE OF THE UNITED LORI K. WAGNER, AUSA STATES ATTORNEY ELIZA SIMON, AUSA 950 Pennsylvania Avenue NW KATHERINE RAIMONDO, AUSA Washington, D.C. 20530 Attorneys for the Government GANGULY BROTHERS, PLLC ANJAN K. GANGULY, ESQ. 140 Allens Creek Road - Suite 220…
2Cases cited2 opinions
- Bertha Balark v. City of Chicago, a Municipal CorporationCourt of Appeals for the Seventh Circuit · 1996
- Jg v. Bd. of Educ. of Rochester City Sch. Dist.District Court, W.D. New York · 2002