United States of America v. $44,261
| United States of America |
| $44,261 |
| 1:2020cv00161 |
| January 8, 2020 |
| US District Court for the Eastern District of New York |
| Raymond J Dearie |
| LaShann DeArcy Hall |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 CERTIFICATE OF SERVICE by United States of America Affidavit of publication, legal notice was published on the official government website www.forfeiture.gov, beginning on January 22, 2020 and ending on February 20, 2020 (Mantell, Laura) |
ORDER REASSIGNING CASE. Case reassigned to Judge Raymond J. Dearie for all further proceedings. Judge LaShann DeArcy Hall no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 1/23/2020. (Bowens, Priscilla)
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Filing 5
ORDER FOR WARRANT for Articles in Rem: that in order to avoid forfeiture of theDefendant Funds, any person claiming an interest in, or right against, the Defendant Funds shall file a verified claim identifying the specific property claimed by the claimant and stating the claimant's interest in the property. (See order for details). Ordered by Judge LaShann DeArcy Hall on 1/14/2020. (Ramesar, Thameera)
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| Filing 4 NOTICE of Appearance by Barbara Y. Levy on behalf of United States of America (aty to be noticed) (Levy, Barbara) |
| 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. (Bowens, Priscilla) |
| Filing 2 Notice of Related Case (Bowens, Priscilla) |
| Filing 1 COMPLAINT against $44,261 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Warrant for Arrest) (Bowens, Priscilla) |
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| Defendant: $44,261 | |
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| Plaintiff: United States of America | |
| Represented By: | Laura D. Mantell |
| Represented By: | Barbara Y. Levy |
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