United States of America v. $400,000 in United States Currency
| UNITED STATES OF AMERICA |
| $400,000 in United States Currency |
| 1:2018cv11975 |
| December 19, 2018 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 LETTER addressed to Judge Valerie E. Caproni from Andrew C. Adams dated 12/20/2018 re: Newly Initiated Civil Forfeiture Matter. Document filed by United States of America.(Adams, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Caldwell Adams. 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) |
| Case Designated ECF. (pne) |
| Magistrate Judge Barbara C. Moses 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Filing 2 CIVIL COVER SHEET filed. (Adams, Andrew) |
| Filing 1 COMPLAINT FOR FORFEITURE against $400,000 in United States Currency.Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1)(Adams, Andrew) |
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| Defendant: $400,000 in United States Currency | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Andrew Caldwell Adams |
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