United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
| United States of America |
| one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098 |
| Matthew Murray |
| 3:2018cv30015 |
| January 26, 2018 |
| US District Court for the District of Massachusetts |
| Springfield Office |
| Hampden |
| Mark G Mastroianni |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on July 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 US Marshal Process Receipt and Return for Release of Seized Property. Return of $793,580 U.S. Currency Seized on January 30, 2017 served Delivered on 7/20/21 (Lindsay, Maurice) |
| Filing 25 STIPULATION of Dismissal by United States of America. (Lazarus, David) |
| Filing 24 Electronic Clerk's Notes for proceedings held before Judge Mark G. Mastroianni: Status Conference held on 4/19/2021. (Attorneys present via Telephone: AUSA Lazarus, Atty Levchuk and Thompson for Claimant) Colloquy re: Status of Case. Stay has been lifte. Claimant's Oral Motion for an extension of time to file an answer or a Motion under Rule 12 is Allowed. Government assents to the Claimant's Oral Motion. Claimant shall file an answer or a Motion under Rule 12 by June 24, 2021. (Court Reporter: Alice Moran alice.moran@verizon.net.) (Rivera, Christina) |
| Filing 23 NOTICE of Appearance by Linda J. Thompson on behalf of Matthew Murray (Thompson, Linda) |
| Filing 22 ELECTRONIC NOTICE of Hearing: Status Conference set for 4/19/2021 at 10:00 AM in Remote Proceeding : Springfield before Judge Mark G. Mastroianni. (Rivera, Christina) |
| Filing 21 Judge Mark G. Mastroianni: Electronic order entered granting #17 Motion to Lift Stay. Claimant shall file an answer or a motion under Rule 12 by May 3, 2021. (Zamorski, Michael) |
| Filing 20 NOTICE of Appearance by Andrew G. Levchuk on behalf of Matthew Murray (Levchuk, Andrew) |
| Filing 19 Judge Mark G. Mastroianni: Electronic order entered granting #18 Motion to Withdraw as Attorney. Claimant may either proceed pro se or successor counsel may file an appearance. Claimant must, unless successor counsel files an appearance, file a notice, by March 26, 2021, providing the court with his mailing address for purposes of service of court orders and filings. See Local Rule 83.5.5 ("Any party who appears pro se must provide the clerk and all parties a mailing address at which service upon the pro se party can be made."). In addition, Claimant must file any opposition to the government's Motion to Lift the Stay (Dkt. No. 17) no later than March 30, 2021. Lastly, Attorney Levchuk shall serve a copy of this order on Claimant and notify him of the requirement of providing an updated mailing address. (Zamorski, Michael) |
| Filing 18 MOTION to Withdraw as Attorney by Matthew Murray.(Levchuk, Andrew) |
| Filing 17 MOTION to Lift the Stay re 7 Order on Motion to Stay, by United States of America.(Lazarus, David) |
| Filing 16 ELECTRONIC NOTICE Canceling Hearing: Today's Status Conference previously set for 2:00 PM has been canceled. Parties shall file a joint status report and court will schedule a new date accordingly. (Rivera, Christina) |
| Filing 15 Set/Reset Hearings: Status Conference set for 3/4/2021 at 2:00 PM in Remote Proceeding : Springfield before Judge Mark G. Mastroianni. (Rivera, Christina) |
| Filing 13 STATUS REPORT by United States of America. (Lazarus, David) |
| Filing 14 Electronic Clerk's Notes for proceedings held before Judge Mark G. Mastroianni: Status Conference held on 1/21/2021. (Attorneys present: AUSA Grant and Lazaruz, Atty Levchuk and Thompson.) Colloquy re: Status based on the Criminal case. Case is now Stayed at the Request of the Government; Defense assents. Next Status set for March 4, 2021 at 2:00 PM. (Court Reporter: Alice Moran alice.moran@verizon.net.) (Rivera, Christina) |
| Filing 12 ELECTRONIC NOTICE of Hearing: Status Conference via Telephone set for 1/21/2021 at 11:30 AM in Remote Proceeding : Springfield before Judge Mark G. Mastroianni. Court to provide counsel with call-in information. (Rivera, Christina) |
| Filing 11 US Marshal Process Receipt and Return for Warant and Monition, Verified Complaint and Affidivat. $793,580 in U.S. Currency Seized on January 30, 2017. served Delivered on 5/14/2018. - In UMSM Custody. (Finn, Mary) |
| Filing 10 US Marshal Process Receipt and Return for Warrant and Monition. $793580 seized on 1/30/17. Served Delivered on 5/14/18 (adminn, ) |
| Filing 9 US Marshal Process Receipt and Return for Warrant and monition. one 2012 Audi A6 served Delivered on 4/26/18 (adminn, ) |
| Filing 8 US Marshal Process Receipt and Return for Complaint. One 2014 Ducati 1199 served Delivered on 4/16/18 (adminn, ) |
| Filing 7 Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting #6 Assented to Motion to Stay Civil Forfeiture Action. This action is hereby STAYED without prejudice to either party moving to lift the stay based on future developments. (Lindsay, Maurice) |
| Filing 6 Assented to MOTION to Stay Civil Forfeiture Action by Matthew Murray.(Levchuk, Andrew) |
| Filing 5 WARRANT AND MONITION issued. (Bartlett, Timothy) |
| Filing 4 CLAIM by Matthew Murray. (Levchuk, Andrew) |
| Filing 3 Summons Issued as to $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts, one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098, one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Lindsay, Maurice) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Mark G. Mastroianni assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Katherine A. Robertson. (Lindsay, Maurice) |
| Filing 1 COMPLAINT For Forfeiture In Rem against All Defendants (Fee Status: US Government), filed by United States of America. (Attachments: #1 Civil Cover Sheet and Categorey Form, #2 Exhibit A, #3 Text of Proposed Order Warrant and Monition)(Lazarus, David) |
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| Defendant: one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383 | |
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| Defendant: $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts | |
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| Defendant: one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098 | |
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| Plaintiff: United States of America | |
| Represented By: | David G. Lazarus |
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| Claimant: Matthew Murray | |
| Represented By: | Andrew G. Levchuk |
| Represented By: | Linda J. Thompson |
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