United States of America v. $24,266,300 in United States Currency
| UNITED STATES OF AMERICA |
| $24,266,300 in United States Currency |
| 1:2018cv07320 |
| August 14, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| Jesse M Furman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on October 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the www.forfeiture.gov on August 18, 2018 through September 16, 2018. Document filed by United States of America. (Paul, Sarah) |
| Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/17/2018 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 8/17/2018) (ne) |
| Magistrate Judge James L. Cott 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. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sarah Elizabeth Paul. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pne) |
| Filing 3 COMPLAINT against $24,266,300 in United States Currency. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paul, Sarah) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sarah Elizabeth Paul to RE-FILE Document No. #1 Complaint for Forfeiture. The filing is deficient for the following reasons: the wrong event type was used to file the pleading; if you are filing a Complaint for Forfeiture, the PDF must be titled as such. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/20/2018. (pne) |
| Filing 2 CIVIL COVER SHEET filed. (Paul, Sarah) |
| Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT FOR FORFEITURE against $24,266,300 in United States Currency.Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paul, Sarah) Modified on 8/15/2018 (pne). |
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| Defendant: $24,266,300 in United States Currency | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Sarah Elizabeth Paul |
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