United States of America v. $60,155.00 in United States Currency
| UNITED STATES OF AMERICA |
| $60,155.00 in United States Currency |
| 1:2019cv00841 |
| January 28, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| 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. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy Vincent Capozzi. The party information for the following party/parties has been modified: United States of America; $60,155.00 in United States Currency. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (sj) |
| Filing 2 CIVIL COVER SHEET filed. (Capozzi, Timothy) |
| Filing 1 COMPLAINT FOR FORFEITURE against $60,155.00 in United States Currency.Document filed by UNITED STATES OF AMERICA.(Capozzi, Timothy) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Timothy Vincent Capozzi |
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| Defendant: $60,155.00 in United States Currency | |
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