United States of America v. $1,000,000 in United States Currency
| UNITED STATES OF AMERICA |
| $1,000,000 in United States Currency |
| 1:2018cv05761 |
| June 26, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| Alvin K Hellerstein |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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| Document Text |
|---|
| Case Designated ECF. (vf) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (vf) |
| Filing 2 CIVIL COVER SHEET filed. (Scotten, Hagan) |
| Filing 1 COMPLAINT FOR FORFEITURE against $1,000,000 in United States Currency.Document filed by United States of America. (Attachments: #1 Exhibit 1)(Scotten, Hagan) |
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| Defendant: $1,000,000 in United States Currency | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Hagan Cordell Scotten |
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