United States of America v. $424,753 in United States Currency
| United States of America |
| $424,753 in United States Currency |
| 1:2023cv03151 |
| April 17, 2023 |
| US District Court for the Southern District of New York |
| Jennifer L Rochon |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 3
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/14/2023 at 11:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 4/21/2023) (jca)
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| Case Designated ECF. (vf) |
| Magistrate Judge James L. Cott 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 Jennifer L. Rochon. 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 2 CIVIL COVER SHEET filed..(Ravi, Sagar) |
| Filing 1 COMPLAINT FOR FORFEITURE against $424,753 in United States Currency.Document filed by United States of America..(Ravi, Sagar) |
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| Plaintiff: United States of America | |
| Represented By: | Sagar Kananur Ravi |
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| Defendant: $424,753 in United States Currency | |
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