United States of America v. $52,164,201 in United States Currency
| United States of America |
| $52,164,201 in United States Currency |
| 1:2023cv10790 |
| December 12, 2023 |
| US District Court for the Southern District of New York |
| Dale E Ho |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/2/2024 at 11:30 AM before Judge Dale E. Ho. The conference will be held via Microsoft Teams. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 108 867 572, followed by the pound (#) sign. SO ORDERED. (Signed by Judge Dale E. Ho on 12/19/2023) (ks)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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..(jgo) |
| Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 5 COMPLAINT FOR FORFEITURE against $52,164,201 in United States Currency.Document filed by United States of America..(Nessim, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel George Nessim to RE-FILE Document No. #4 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 PDF 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 12/20/2023. (jgo) |
| Filing 4 FILING ERROR DEFICIENT PLEADING - PDF ERROR - COMPLAINT FOR FORFEITURE against $52,164,201 in United States Currency.Document filed by United States of America..(Nessim, Daniel) Modified on 12/15/2023 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel George Nessim 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 PDF must be titled to correspond with the event type used. 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 12/18/2023. (jgo) |
| Filing 3 NOTICE OF APPEARANCE by Nanette Louise Davis on behalf of United States of America..(Davis, Nanette) |
| Filing 2 CIVIL COVER SHEET filed..(Nessim, Daniel) |
| Filing 1 FILING ERROR DEFICIENT PLEADING - PDF ERROR - COMPLAINT FOR FORFEITURE against $52,164,201 in United States Currency.Document filed by United States of America..(Nessim, Daniel) Modified on 12/13/2023 (jgo). |
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| Plaintiff: United States of America | |
| Represented By: | Nanette Louise Davis |
| Represented By: | Daniel George Nessim |
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| Defendant: $52,164,201 in United States Currency | |
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