United States District Court Western District of New York Ethan S. Smith, Jennifer L. Dr. E. S., Plaintiffs v. Maed 'Agostin, Defendants.

CourtDistrict Court, N.D. New York
DecidedDecember 9, 2025
Docket1:25-cv-01265
StatusUnknown

This text of United States District Court Western District of New York Ethan S. Smith, Jennifer L. Dr. E. S., Plaintiffs v. Maed 'Agostin, Defendants. (United States District Court Western District of New York Ethan S. Smith, Jennifer L. Dr. E. S., Plaintiffs v. Maed 'Agostin, Defendants.) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States District Court Western District of New York Ethan S. Smith, Jennifer L. Dr. E. S., Plaintiffs v. Maed 'Agostin, Defendants., (N.D.N.Y. 2025).

Opinion

UNITESDT ATEDSI STRICCOTU RT WESTERDNI STRIOCFTN EWY ORK ETHAND .S MITaHn,d JENNIFLE.DR E ES, PlaintiffsO,R DER -vs- 25-CV-12V6-5C-DMHA MAED 'AGOSTIeNtaO l,. , Defendants. PlainEttihffaDsn. S mitahn Jd enniLf.De erei sn ititahtiaescd t iporsnoe o n Septem1b02e,0r 2 a5n dp aitdh fiel ifenegE. C FN o1.. T heir conmapmleaosiv netr onheu ndred DeifenncdlauntdtwisSon,e g c ond CirctuhiCetl eJorufCkd o gueforsrt; thSee coCnidr caufe idte;r Dails tJruidcgtse e;v eralc osujtruatdt gete hsNe;e wY ork StaAttet orGneenye raanldt woo fh ears sisattatnotr nfievyems u;n icipaanldit ies seleecmtp loyae secsh;o doils tarnidca t r egioendaulc atsieornvaailgc een ca y; numboefpr r ivaattteo rlnaeewyn sf,o rcoeffimceenCrths i,Pl rdo teScetrivvieac neds OffiocfeC hildarnedFn a miSleyr viecmepsl oyleoecbsau,ls ineasnsdie nsd,i viduals; andt wenJtayn aen dJ ohDno ed efendIadn,r.t ,rs3.- 11A5m.o nogt hcelra itmhse, complaailnltea gv eassR tI COc onspitroea ncryi ecnht erprise obmsetmrbuecrts , justriectea,l aigaatiePn lsati ntainffdds e,p rPilvaei notfit ffhsec iorn stitutiona rigthotd sup er oceeqsuspa,rl o tecfrteiseop ne,ea cnhfad,m ilaisaslo ciIadt,r.i4 o6n9..

Fotrh ree asdoinssc ubsesleoPdwl ,a inctoimfpflsia sdi instm issussaep do nte witlhe atvoae m enwdi th3i0dn a yfrso mt hdea toeft hiosr der. BACKGROUND I. ProceHdiusrtaolr y The procedural history of this action is set forth in greater detail in the Court’s prior order denying Plaintiffs motion for judicial recusal and a temporary restraining order and preliminary injunction. ECF No. 19. For the purposes of the present decision, it is sufficient to note that Plaintiffs commenced this action proceeding pro se and paid the filing fee in the Northern District of New York on September 10, 2025. ECF No. 1. Though not identical, the complaint involves similar claims and shares several defendants in common with two other actions filed in the Northern District in the past two years. See Dees and Smith v. Zurlo, et al., Case No. 24-CV-0001 (N.D.N.Y.), ECF No. 14 at 3 (noting the complaint was against “a broad spectrum of governmental entities and private defendants including judges, attorneys, family members, the Saratoga County Sheriffs Office, district attorneys’ offices, departments of social service, Warren County, Saratoga County, and the City of Mechanicville”); Smith et al v. Fisher et al., Case No. 25-CV-0199 (N.D.N.Y.), ECF No. 12 (“Plaintiffs’ claims relate to past and ongoing state court matters and the named Defendants are two state court judges, the Chief Clerk of the Third Department, and three lawyers who were assigned to represent Plaintiffs or their children in the underlying state court proceedings.”). Notably, the first action cited above, Dees and Smith v. Zurlo, et al., was dismissed without leave to amend after the Second Circuit dismissed Plaintiffs appeal. Case No. 24-CV-0001 (N.D.N.Y.), ECF Nos. 19, 21. On September 16, 2025, the Second Circuit designated this Court to perform the duties of United States District Judge temporarily for the Northern District of

New York for this specific case. ECF No. 10. II. Factual Allegations The factual allegations regarding a handful of the Defendants in the instant case give a flavor for the entirety of the complaint, which alleges a conspiracy that involves “at its core... unlawful attorney appointments and void judicial orders, enforced by a network of at least four married couples — state judges, bar administrators, OCFs, clerks, and attorneys — creating a closed system where fraud is legitimized, retaliation is routine, and justice is for sale in a pay-to-play scheme.” ECF No. 1 at p. 2. According to the complaint, Plaintiff Smith’s ex-wife, Defendant Veronica Smith, initiated divorce proceedings against him in June 2020. ECF No. 1 7 128. On August 3, 2020, Judge Paul Pelagalli, the “engineer of the racketeering scheme,” initiated “the racketeering enterprise” when he appointed an attorney for the child. Id. § 116. Plaintiffs claim that Judge Pelagalli’s adjudication of the matrimonial proceedings “was not neutral adjudication but a calculated mechanism to preserve revenue for the system while protecting an abuser.” Id. § 120. For this and other actions between his appointment of the attorney for the child in 2020 and his assumption of the role of Clifton Park Town Attorney in January 2024, Plaintiffs allege Judge Pelagalli’s conduct constituted mail and wire fraud, honest services fraud, extortion under color of law, obstruction of justice, retaliation against witnesses, and deprivation of rights under color of law. Id. { 125. Plaintiff alleges that “[t]he enterprise operated through Saratoga Family and

Supreme Court, Saratoga Springs City Court, county clerk offices, the AD3 [Appellate Division, Third Department], and into federal forums.” Jd. § 161. Plaintiff claims that defendant judges and various other judicial employees in these courts and offices acted in concert to commit, attempt, and/or aid and abet multiple predicate racketeering acts, including wire fraud, obstruction of justice, witness tampering/retaliation, deprivation of rights under color of law, and RICO conspiracy. Id. 162. For instance, Plaintiff alleges that from August 2023 through August 2025, the Third Department of the Appellate Division of the New York State Supreme Court “acted not as a neutral appellate forum but as an enforcement arm of the enterprise. Despite receiving no fewer than 10 emergency motions... . [the Appellate Division] issued only boilerplate summary denials, without oral argument, hearings, or written findings.” Id. { 225. Plaintiffs allege the Appellate Division’s conduct “constitutes predicate racketeering acts” including wire fraud, obstruction of justice, retaliation against witnesses, deprivation of rights under color of law, and conspiracy to conduct racketeering. Id. | 233. Plaintiffs allege that Second Circuit Judges William Nardini and Joseph Bianco, and Second Circuit Clerk of Court Catherine O’Hagan Wolfe, “used the Second Circuit as an instrument of the enterprise, obstructing appellate review and laundering unlawful dismissals into precedential federal records.” Jd. § 265. The Second Circuit’s multiple rulings in Plaintiffs’ cases “were not neutral adjudications, but retaliatory acts designed to protect conflicted state and federal defendants,

prevent review of fraudulent attorney appointments, and foreclose federal remedies for Plaintiffs.” Id. 271. This conduct constituted the predicate racketeering acts of wire fraud, obstruction of justice, witness retaliation, deprivation of rights under color of law, and RICO conspiracy. Id. 4 273. Plaintiffs allege that ten named law enforcement defendants “engaged in a deliberate, continuous pattern of racketeering activity and retaliation against Plaintiffs as federal witnesses.” Id. § 281. Plaintiffs state that in the face of repeated notice that Plaintiffs were subject to void judicial proceedings and “escalated threats,” these defendants “refused enforcement and instead weaponized their offices to protect enterprise actors.” Jd. Their conduct allegedly constituted obstruction of justice, witness tampering/retaliation, conspiracy against rights, deprivation of rights under color of law, mail and wire fraud, honest services fraud, and RICO conspiracy. Id. § 285. Plaintiffs allege that Defendant Letitia James, Attorney General of the State of New York, two of her assistant attorneys general, and several local district attorneys were “direct architects and enforcers of the racketeering enterprise, weaponizing prosecutorial discretion as a retaliatory shield for unlawful conduct.” Id. { 313. Defendant James, in particular, refused to prosecute or intervene despite Plaintiffs’ provision of notice of multiple ethical and legal violations, and “instead direct[ed] her deputies to defend void orders... .

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Bluebook (online)
United States District Court Western District of New York Ethan S. Smith, Jennifer L. Dr. E. S., Plaintiffs v. Maed 'Agostin, Defendants., Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-district-court-western-district-of-new-york-ethan-s-smith-nynd-2025.