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 |
| U.S. 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
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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) |
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| Defendant: Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) | |
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| Defendant: Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) | |
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| Plaintiff: United States of America | |
| Represented By: | Elliot M. Schachner |
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