United States Of America v. $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer
| United States Of America |
| $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer |
| 1:2020cv02181 |
| March 11, 2020 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
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| Document Text |
|---|
| Case Designated ECF. (pc) |
| Magistrate Judge Robert W. Lehrburger 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Filing 2 CIVIL COVER SHEET filed..(Gutwillig, Jacob) |
| Filing 1 COMPLAINT FOR FORFEITURE against $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer.Document filed by United States Of America..(Gutwillig, Jacob) |
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| Defendant: $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer | |
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| Plaintiff: United States Of America | |
| Represented By: | Jacob Gutwillig |
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