United States of America v. $8,040.00 United States Curren
Defendant: $8,040.00 United States Currency
Plaintiff / Appellee: United States of America
Claimant: Cristal Starling
Case Number: 22-659
Filed: March 25, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: FORFEITURE-Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 4, 2023 Summary U.S. v. Starling

Docket Report

This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2022 Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Cristal Starling Brief due date as 06/30/2022. Joint Appendix due date as 06/30/2022, FILED.[3310574] [22-659] [Entered: 05/06/2022 11:23 AM]
May 6, 2022 Filing 31 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[3310275] [22-659] [Entered: 05/06/2022 07:22 AM]
May 4, 2022 Filing 28 ATTORNEY, Monica Jeanette Richards for United States of America, in case 22-659, [ # 27 ], ADDED.[3309376] [22-659] [Entered: 05/04/2022 05:47 PM]
May 4, 2022 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 05/04/2022 by CM/ECF. [3308975] [22-659] [Entered: 05/04/2022 01:19 PM]
April 27, 2022 Filing 25 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/24/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3304431] [22-659] [Entered: 04/27/2022 10:46 AM]
April 14, 2022 Filing 22 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Cristal Starling, informing Court of proposed due date 06/30/2022, RECEIVED. Service date 04/14/2022 by CM/ECF.[3296921] [22-659] [Entered: 04/14/2022 12:55 PM]
April 7, 2022 Filing 21 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 15 ], on behalf of Appellant Cristal Starling, FILED.[3293475] [22-659] [Entered: 04/07/2022 05:22 PM]
April 6, 2022 Filing 20 FORM D, on behalf of Appellant Cristal Starling, FILED. Service date 04/06/2022 by CM/ECF.[3292504] [22-659] [Entered: 04/06/2022 03:10 PM]
April 6, 2022 Filing 19 FORM C, on behalf of Appellant Cristal Starling, FILED. Service date 04/06/2022 by CM/ECF.[3292500] [22-659] [Entered: 04/06/2022 03:08 PM]
April 6, 2022 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Cristal Starling, FILED. Service date 04/06/2022 by CM/ECF.[3292490] [22-659] [Entered: 04/06/2022 03:04 PM]
April 6, 2022 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Cristal Starling, FILED. Service date 04/06/2022 by CM/ECF. [3292450] [22-659] [Entered: 04/06/2022 02:40 PM]
April 6, 2022 Filing 13 ATTORNEY, Seth M. Young for Cristal Starling, in case 22-659 , [ # 9 ], ADDED.[3292440] [22-659] [Entered: 04/06/2022 02:34 PM]
April 6, 2022 Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [8], on behalf of Appellant Cristal Starling, FILED.[3292436] [22-659] [Entered: 04/06/2022 02:28 PM]
April 6, 2022 Filing 11 ATTORNEY, Robert Johnson for Cristal Starling, in case 22-659 , [8], ADDED.[3292431] [22-659] [Entered: 04/06/2022 02:21 PM]
April 6, 2022 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 04/06/2022 by CM/ECF, US mail.[3292383] [22-659] [Entered: 04/06/2022 01:39 PM]
April 5, 2022 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cristal Starling, FILED. Service date 04/05/2022 by CM/ECF. [3291798] [22-659] [Entered: 04/05/2022 06:08 PM]
April 5, 2022 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cristal Starling, FILED. Service date 04/05/2022 by CM/ECF. [3291789] [22-659] [Entered: 04/05/2022 05:20 PM]
March 29, 2022 Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3287369] [22-659] [Entered: 03/29/2022 03:43 PM]
March 25, 2022 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Cristal Starling, district court receipt # ROC013358, FILED.[3287383] [22-659] [Entered: 03/29/2022 03:50 PM]
March 25, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3287365] [22-659] [Entered: 03/29/2022 03:39 PM]
March 25, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 02/08/2022, RECEIVED.[3287358] [22-659] [Entered: 03/29/2022 03:37 PM]
March 25, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Cristal Starling, FILED. [3287349] [22-659] [Entered: 03/29/2022 03:27 PM]

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Plaintiff / appellee: United States of America
Represented By: Tiffany H. Lee
Represented By: Monica Jeanette Richards
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Claimant: Cristal Starling
Represented By: Cristal Starling
Represented By: Robert Johnson Esq.
Represented By: Seth M. Young Esq.
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Defendant: $8,040.00 United States Currency
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