United States of America v. $3,800,000 in United States currency
| United States of America |
| $3,800,000 in United States currency |
| 7:2021cv05066 |
| June 8, 2021 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on September 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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 Andrew E. Krause 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Raymond. The following case opening statistical information was erroneously selected/entered: County code Westchester;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| Filing 3 COMPLAINT FOR FORFEITURE against $3,800,000 in United States currency.Document filed by United States of America..(Raymond, Samuel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Samuel Raymond 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 6/14/2021. (jgo) |
| Filing 2 CIVIL COVER SHEET filed..(Raymond, Samuel) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT FOR FORFEITURE against $3,800,000 in United States currency.Document filed by United States of America..(Raymond, Samuel) Modified on 6/9/2021 (jgo). |
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| Defendant: $3,800,000 in United States currency | |
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| Plaintiff: United States of America | |
| Represented By: | Samuel Raymond |
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