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Legal Opinion

United States v. $4,183,402.74 in U.S. Currency

District Court, N.D. New York

Decided March 2, 2023No. 5:22-cv-00138Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ________________________________ UNITED STATES OF AMERICA, 5:22-cv-138 (GLS/TWD) Plaintiff, v. $4,183,402.74 IN U.S. CURRENCY SEIZED FROM REGIONS BANK ACCOUNT *1113, R.S. IOTA TRUST ACCT et al., Defendants. ________________________________ APPEARANCES: OF COUNSEL: FOR THE PLAINTIFF: HON. CARLA B. FREEDMAN ELIZABETH A. CONGER United States Attorney Assistant United States Attorney 100 South Clinton Street Syracuse, NY 13261-7198 FOR THE CLAIMANTS: Richard Stuart Ross Pietragallo Gordon Alfano Bosick TAMA KUDMAN RICHMAN, & Raspanti, LLP ESQ.…

2Cases cited12 opinions

  1. Stacey v. EmerySupreme Court of the United States · 1878
  2. Phyllis Zagano v. Fordham University and George N. GordonCourt of Appeals for the Second Circuit · 1990
  3. Ellis v. Cohen & Slamowitz, LLPDistrict Court, N.D. New York · 2010
  4. Altman v. J.C. Christensen & Associates, Inc.Court of Appeals for the Second Circuit · 2015
  5. Antoinette D'Alto Nicholas D'Alto v. Dahon California, Inc.Court of Appeals for the Second Circuit · 1996

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