United States of America v. $126,841.13 United States Currency et al
| United States of America |
| $35,284.06 United States Currency and $126,841.13 United States Currency |
| 1:2018cv00772 |
| July 13, 2018 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Erie |
| Lawrence J Vilardo |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
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| Filing 8 TEXT ORDER. The #7 stipulation extending time to file claim and answer is HEREBY SO ORDERED. The claimants' time to file a claim or answer is extended to 10/23/2018. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 8/30/2018. (CMD) |
| Filing 7 STIPULATION Extending the Time to File Claim and Answer by United States of America. (Kane, Mary) |
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date August 16, 2018. (Kane, Mary) |
| E-Filing Notification: regarding #4 SUMMONS Returned Executed. Modified on 7/26/2018 to correct filer. (NRE). (NRE) |
| Filing 5 SUMMONS Returned Executed by United States of America. $126,841.13 United States Currency served on 7/19/2018, answer due 8/9/2018. (NRE) |
| Filing 4 SUMMONS Returned Executed by United States of America. $35,284.06 United States Currency served on 7/19/2018, answer due 8/9/2018. (NRE) Modified on 7/26/2018 to correct filer. (NRE). |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Case assigned to Hon. Lawrence J. Vilardo. Notification to chambers of on-line civil opening. (KLH) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (KLH) |
| Arrest Warrant in Rem issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 10/5/2018 09:30 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (KLH) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $126,841.13 United States Currency, $35,284.06 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(Kane, Mary) |
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