United States of America v. $9,320 in United States Currency
| United States of America |
| $9,320 in U.S. Currency |
| 8:2018cv01304 |
| November 7, 2018 |
| US District Court for the Northern District of New York |
| Lawrence E Kahn |
| Brenda K Sannes |
| Daniel J Stewart |
| 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 January 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 JUDGMENT: IT IS ORDERED and ADJUDGED that in the above entitled action, the Court finds in favor of the Plaintiff and Default Judgment against the Defendant; in accordance with the ORDER of the Honorable Lawrence E. Kahn, United States District Judge, dated January 29, 2020. (sas) |
Filing 20
ORDER granting #17 Motion for Default Judgment & order of forfeiture. ORDERED that Judgment of Default be entered against the defendant currency, and it is further ORDERED that the defendant currency is hereby forfeited to the United States, and it is further ORDERED that any claims to the defendant currency are hereby forever barred. Signed by Senior Judge Lawrence E. Kahn on January 29, 2020. (sas)
|
| Filing 19 TEXT NOTICE from the chambers of US District Judge, Lawrence E. Kahn: As a reminder, all motions are considered on the submission of the papers, only. No personal appearances are required. No oral arguments will be entertained. (sas) |
| Filing 18 CERTIFICATE OF SERVICE by United States of America re #17 MOTION for Default Judgment as to $9,320 in U.S. Currency (Katz, Adam) |
| Filing 17 MOTION for Default Judgment as to $9,320 in U.S. Currency Motion Hearing set for 7/19/2019 09:30 AM in Albany before Senior Judge Lawrence E. Kahn Response to Motion due by 7/2/2019 Reply to Response to Motion due by 7/8/2019. filed by United States of America. (Attachments: #1 Default Judgment and order of Forfeiture, #2 Request for Entry of Default, #3 Complaint for Forfeiture in Rem) (Katz, Adam) |
|
Filing 16
TEXT ORDER: On January 28, 2018, the government moved for default judgment and an order of forfeiture. Dkt. No. 13 (Motion). Under Local Rule 55.2, as noted in the Courts text order dated January 25, 2019, Dkt. No. 12 (January Text Order), a motion for default judgment to the Court must attach the clerks entry of default. Such a motion must also attach a copy of the pleading to which no response has been made. L.R. 55.2. The Motion does not attach the clerks entry of default, nor a copy of the pleading to which no response has been made. Accordingly, the Motion is denied without prejudice to renewal. Signed by Senior Judge Lawrence E. Kahn on June 06, 2019. (sas)
|
| Filing 15 TEXT NOTICE from the chambers of US District Judge, Lawrence E. Kahn: As a reminder, all motions are considered on the submission of the papers, only. No personal appearances are required. No oral arguments will be entertained. (sas) |
| Filing 14 CERTIFICATE OF SERVICE by United States of America re #13 MOTION for Default Judgment as to $9,320 in U.S. Currency (Katz, Adam) |
| Filing 13 MOTION for Default Judgment as to $9,320 in U.S. Currency Motion Hearing set for 3/1/2019 09:30 AM in Albany before Senior Judge Lawrence E. Kahn Response to Motion due by 2/12/2019 Reply to Response to Motion due by 2/19/2019. filed by United States of America. (Attachments: #1 Default Judgment and Order) (Katz, Adam) |
|
Filing 12
TEXT ORDER: On January 25, 2019, the Clerks entry of default [11-1] was entered by the Clerk against Defendant, $9,320 in U.S. Currency & potential claimant, Paul J. Zambuto, Jr., in this action. Should the Plaintiff choose to move for a default judgment, the appropriate motion pursuant to Rule 55(b) and Local Rule 55.2 must be made within thirty (30) days from the date of this order. Plaintiff must attach a copy of the clerk's entry of default to his moving papers and is directed to serve a copy of the motion papers via regular mail upon defendants and file a certificate of service of same. In the alternative, Plaintiff is directed to file a status report within thirty (30) days from the date of this order. Status Report due by 2/25/2019. Signed by Senior Judge Lawrence E. Kahn on January 25, 2019. (sas)
|
| Filing 11 Clerk's ENTRY OF DEFAULT as to $9,320 in U.S. Currency, along with potential claimant, Paul J. Zambuto, Jr. re #10 Request for Entry of Default (hmr) |
| Filing 10 REQUEST FOR ENTRY OF DEFAULT as to $9,320 in U.S. Currency by United States of America. (Attachments: #1 proposed Entry of Default)(Katz, Adam) |
| Filing 9 SERVICE by Publication of Notice of Civil Forfeiture for 30 consecutive days; Last publication date December 8, 2018; in on government website: www.forfeiture.gov; last date to file a claim was January 7, 2019 filed by United States of America (Katz, Adam) |
| Filing 8 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Paul J. Zambuto, Jr., serve copies of the Verified Complaint, Warrant for Arrest, and Third Party packet filed by United States of America. Documents were delivered on 12/15/2018. (see) |
| Filing 7 SERVICE by Publication of Notice of Civil Forfeiture for 30 consecutive days; Last publication date December 8, 2018; in government website: www.forfeiture.gov, last date to file a claim pursuant to publicaiton is January 7, 2019 filed by United States of America (Katz, Adam) |
| Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Executed on 12/10/2018 as to Gerard McCloskey serve copies of the Verified Complaint, Warrant for Arrest, and Third Party packet filed by United States of America. Sent via certified mail on 12/6/2018. (see) |
| Filing 5 WARRANT FOR ARREST OF ARTICLES IN REM Returned Executed on 12/6/2018. (see) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed regarding the arrest of currency filed by United States of America. Property in USMS custody since 6/15/2018. (see) |
|
Filing 3
ORDER OF REASSIGNMENT: that this case has been randomly reassigned to Senior Judge Lawrence E. Kahn for all further proceedings. Judge Brenda K. Sannes no longer assigned to case. Signed by Chief Judge Glenn T. Suddaby on 11/9/2018. (see)
|
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (jdp, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $9,320 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jdp, ) |
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 Northern 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. $9,320 in United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $9,320 in U.S. Currency | |
| 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: | Adam J. Katz |
| 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.
