United States of America v. Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
| United States of America |
| Approximately 38 Luxury-Brand Watches Seized On Or About May 20, 2021 From the Residence of URS Meisterhans Located In Nicosia, Cyprus and Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021 From the Residence of URS Meiserhans Located in Nicosia, Cyprus |
| 1:2024cv07829 |
| October 15, 2024 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| ADD PARTY FOR PLEADING. Defendants/Respondents Approximately 38 Luxury-Brand Watches Seized On Or About May 20, 2021 From the Residence of URS Meisterhans Located In Nicosia, Cyprus added. Party added pursuant to #1 Complaint for Forfeiture.Document filed by United States of America. Related document: #1 Complaint for Forfeiture..(Jones, Andrew) |
| Magistrate Judge Gabriel W. Gorenstein 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. (vf) |
| Case Designated ECF. (vf) |
| 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew Jones re: Document No. #1 Complaint for Forfeiture. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Jones. The party information for the following party/parties has been modified: Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| Filing 2 CIVIL COVER SHEET filed..(Jones, Andrew) |
| Filing 1 COMPLAINT FOR FORFEITURE against Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al.Document filed by United States of America..(Jones, Andrew) |
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| Plaintiff: United States of America | |
| Represented By: | Andrew Jones |
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| Defendant: Approximately 38 Luxury-Brand Watches Seized On Or About May 20, 2021 From the Residence of URS Meisterhans Located In Nicosia, Cyprus | |
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| Defendant: Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021 From the Residence of URS Meiserhans Located in Nicosia, Cyprus | |
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