← All LocationsDirectAnthony Valenziano — Direct Anthony Valenziano Mark Lesko CrossAnthony Valenziano — Cross Anthony Valenziano Marc Agnifilo
Courthouse
Northern District of New York
Anthony Valenziano testified that NXIVM-related civil litigation began in federal court in the Northern District of New York in August 2003, and that the court dismissed Lanham Act and copyright claims. The final jury instructions also described allegations that the enterprise operated in the district and that an identity-theft conspiracy involving Ashana Chenoa occurred there and elsewhere.
About
The jury instructions identified the district as a setting for alleged enterprise operations and the charged conspiracy involving Ashana Chenoa's identification.