Legal Opinion

United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, et al.

District Court, N.D. New York

Decided March 2, 2026No. 1:24-cv-00429Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ____________________________________________ UNITED STATES OF AMERICA, Plaintiff, vs. 1:24-CV-429 (MAD/DJS) $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, et al., Defendants. ____________________________________________ APPEARANCES: OF COUNSEL: OFFICE OF THE UNITED ELIZABETH A. CONGER, AUSA STATES ATTORNEY 100 South Clinton Street Syracuse, New York 13261-7198 Attorney for Plaintiff OFFICE OF THE UNITED JOSHUA R. ROSENTHAL, AUSA STATES ATTORNEY NICHOLAS C.E. WALTER, AUSA James…

2Cases cited20 opinions

  1. Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
  2. Gonzalez v. CrosbySupreme Court of the United States · 2005
  3. Buck v. DavisSupreme Court of the United States · 2017
  4. Liljeberg v. Health Services Acquisition Corp.Supreme Court of the United States · 1988
  5. United Student Aid Funds, Inc. v. EspinosaSupreme Court of the United States · 2010

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