United States of America v. $38,406,717.42 in United States Currency
| United States of America |
| $38,406,717.42 in United States Currency |
| 1:2020cv06173 |
| August 6, 2020 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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| Document Text |
|---|
| CASE ACCEPTED AS RELATED. Create association to 1:11-cv-00071-PGG. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Alvin K. Hellerstein is no longer assigned to the case..(wb) |
| Magistrate Judge Kevin Nathaniel Fox 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. (wb) |
| Filing 3 LETTER addressed to Judge Alvin K. Hellerstein from Jacob M. Bergman dated August 11, 2020 re: Respectfully Requesting That This Matter Be Marked As Related to 11-0071. Document filed by United States of America..(Bergman, Jacob) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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..(dnh) |
| Magistrate Judge Ona T. Wang 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. (dnh) |
| Filing 2 CIVIL COVER SHEET filed..(Bergman, Jacob) |
| Filing 1 COMPLAINT FOR FORFEITURE against $38,406,717.42 in United States Currency.Document filed by United States of America. (Attachments: #1 Exhibit A).(Bergman, Jacob) |
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| Defendant: $38,406,717.42 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Jacob Max Bergman |
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