Legal Opinion

United States v. 14K Miami Cuban Chain, VL: $23,000.00

District Court, N.D. New York

Decided July 14, 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 cited13 opinions

  1. Warth v. SeldinSupreme Court of the United States · 1975
  2. United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
  3. Mantena v. JohnsonCourt of Appeals for the Second Circuit · 2015
  4. United States v. $148,840.00 in United States CurrencyCourt of Appeals for the Tenth Circuit · 2008
  5. United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999

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