LaChance v. New York State Racing & Wagering Board
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Milonas, J.
Petitioner herein is licensed by respondent New York State Racing and Wagering Board as an owner-trainer-driver of harness racing horses. On September 9, 1985, while waiting to board a flight to Montreal, he was detained at La Guardia Airport by agents of the United States Drug Enforcement Administration. Despite his failure to file the required customs declaration, petitioner admitted to being in possession of $30,000 in United States currency. He initially claimed that he had obtained the money from the sale of a horse but then stated that it was the proceeds…
2Cases cited3 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Sullivan County Harness Racing Ass'n v. GlasserNew York Court of Appeals · 1972
- Tufariello v. BarryAppellate Division of the Supreme Court of the State of New York · 1978
3Cited by3 opinions
- DeBonis v. CorbisieroAppellate Division of the Supreme Court of the State of New York · 1989
- Rauss v. JohnsonAppellate Division of the Supreme Court of the State of New York · 1997
- Agnello v. CorbisieroAppellate Division of the Supreme Court of the State of New York · 1991