United States of America v. $10,000,000 in United States Currency
UNITED STATES OF AMERICA |
$10,000,000 in United States Currency |
1:2019cv03978 |
May 3, 2019 |
US District Court for the Southern District of New York |
Katherine Polk Failla |
Forfeit/Penalty: Other |
18 U.S.C. ยง 981 |
None |
Docket Report
This docket was last retrieved on May 8, 2019. A more recent docket listing may be available from PACER.
Document Text |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (jgo) |
Magistrate Judge Katharine H. Parker 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. (jgo) |
Case Designated ECF. (jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Louis Anthony Pellegrino. 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;. (jgo) |
Filing 3 COMPLAINT FOR FORFEITURE against $10,000,000 in United States Currency.Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1)(Pellegrino, Louis) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Louis Anthony Pellegrino to RE-FILE Document No. #1 Complaint for Forfeiture,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the PDF caption must identify the party role for listed parties (i.e. Plaintiff v. Defendant/Defendant-in-rem). 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 5/13/2019. (jgo) |
Filing 2 CIVIL COVER SHEET filed. (Pellegrino, Louis) |
Filing 1 FILING ERROR - PDF ERROR - COMPLAINT FOR FORFEITURE against $10,000,000 in United States Currency.Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1)(Pellegrino, Louis) Modified on 5/6/2019 (jgo). |
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Defendant: $10,000,000 in United States Currency | |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Louis Anthony Pellegrino |
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