United States of America v. $35,782,375 in United States Currency
| United States of America |
| $35,782,375 in United States Currency |
| 1:2021cv05171 |
| June 10, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 31, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
MEMO ENDORSEMENT on re: #6 Letter filed by United States of America. ENDORSEMENT: 1. The August 10, 2021 conference is canceled. 2. The Government should provide a status report (if no motion is pending) by September 10, 2021. So ordered. (Signed by Judge John G. Koeltl on 8/5/2021) (va)
|
| Filing 6 LETTER addressed to Judge John G. Koeltl from USA dated August 5, 2021 re: Status Update. Document filed by United States of America..(Zverovich, Olga) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 8/10/2021 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 5 NOTICE OF APPEARANCE by Jack Allen Morgan on behalf of United States of America..(Morgan, Jack) |
| Case Designated ECF. (vf) |
| 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: #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 John G. Koeltl. 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) |
| Filing 4 COMPLAINT FOR FORFEITURE against $35,782,375 in United States Currency.Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B).(Zverovich, Olga) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Olga I Zverovich 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 pleading must be titled to correspond with the event type used (Complaint for Forfeiture.. Re-file the pleading using the event type Complaint for Forfeiture 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 6/16/2021. (vf) |
| Filing 3 NOTICE OF APPEARANCE by Nanette Louise Davis on behalf of United States of America..(Davis, Nanette) |
| Filing 2 CIVIL COVER SHEET filed..(Zverovich, Olga) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT FOR FORFEITURE against $35,782,375 in United States Currency.Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B).(Zverovich, Olga) Modified on 6/11/2021 (vf). |
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
| Search for this case: United States of America v. $35,782,375 in United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $35,782,375 in United States Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Nanette Louise Davis |
| Represented By: | Olga I Zverovich |
| Represented By: | Jack Allen Morgan |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
