United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
| United States of America |
| Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) and Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) |
| 1:2019cv03658 |
| June 24, 2019 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Seizure Warrant Returned Executed. Served on 7/26/19. $5,330.00 and $135,040.00 transferred to Judicial action. (Guzzi, Roseann) |
Filing 4
ORDER granting #2 Motion for Issuance of Warrant in rem. Ordered by Judge Pamela K. Chen on 6/24/2019. See attached for details. (Abdallah, Fida)
|
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica) |
| Filing 2 MOTION for Issuance of Warrant in rem by United States of America. (Williams, Erica) |
| Filing 1 COMPLAINT against Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00), Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00), filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Williams, Erica) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Elliot M. Schachner |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
