United States of America v. $2,288,487.88 in United States currency et al
| United States of America |
| $2,288,487.88 in United States currency and $3,879,446.38 in United States currency |
| 1:2021cv04404 |
| May 17, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 4
ORDER: It is hereby ORDERED that the initial conference scheduled for July 22, 2021, is CANCELLED. It is further ORDERED that by July 22, 2021, Plaintiff shall file a letter apprising the Court of the status of this case per Individual Rule III.A.1, including any published notice of the Complaint against Defendant in-rem pursuant to Federal Rule of Civil Procedure G. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/23/2021) (cf)
|
|
Filing 3
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a conference will be held at July 22, 2021 at 10:40 a.m. The conference will be telephonic. Counsel who have noticed an appearance as of the issuance of this order are directed (i) to notify all other parties' attorneys in this action by serving upon each of them a copy of this order and the Court's Individual Rules forthwith, and (ii) to file proof of such noticewith the Court. DATE AND PLACE OF CONFERENCE: July 22, 2021 at 10:40 a.m., to held telephonically in accordance with the instructions on the first page of this order. Initial Conference set for 7/22/2021 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 6/10/2021) (ama)
|
| Case Designated ECF. (vf) |
| Magistrate Judge Debra C. Freeman 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. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Louis Anthony Pellegrino. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:981 Civil Forfeiture. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 21:881 Forfeiture Property-Drugs. (vf) |
| Filing 2 CIVIL COVER SHEET filed..(Pellegrino, Louis) |
| Filing 1 COMPLAINT FOR FORFEITURE against $2,288,487.88 in United States currency, $3,879,446.38 in United States currency.Document filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Pellegrino, Louis) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
