Umited States of America v. $242,088.18 United States Currency
Umited States of America and United States of America |
$242,088.18 United States Currency |
1:2018cv00981 |
September 10, 2018 |
US District Court for the Western District of New York |
William M Skretny |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 |
None |
Docket Report
This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 ANSWER to #1 Amended Complaint, Answer, Verified Claim and Verification (defendant Jason Nocera) by $242,088.18 United States Currency.(Greenman, Herbert) |
Filing 5 SERVICE by Publication filed by United States of America. Last publication date October 14, 2018. (Kane, Mary) |
Filing 4 SUMMONS Returned Executed by United States of America. $242,088.18 United States Currency served on 9/18/2018, answer due 10/9/2018. (NRE) |
Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
Arrest Warrant In Rem issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 11/28/2018 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. William M. Skretny. (NRE) |
Case Assigned to Hon. William M. Skretny. Notification to Chambers of on-line civil case opening. (NRE) |
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. (NRE) |
Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of Umited States of America (Kane, Mary) |
Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $242,088.18 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(Kane, Mary) Modified on 9/11/2018 to correct event used (NRE). |
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