United States of America v. $3,721.00 in United States Currency
Plaintiff: United States of America
Defendant: $3,721.00 in United States Currency
Claimant: Courtne Winfrey
Case Number: 1:2018cv01022
Filed: September 17, 2018
Court: US District Court for the Western District of New York
Presiding Judge: Elizabeth A Wolford
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 5 CLAIM Verification and Answer by Courtne Winfrey. (KLH)
September 25, 2018 Filing 4 WARRANT IN REM Returned executed as to $3,721.00 in United States Currency. (KLH)
September 24, 2018 Filing 3 CERTIFICATE OF SERVICE by United States of America (Robinson, Kevin)
September 18, 2018 Arrest Warrant in Rem issued by Mary C. Loewenguth, Clerk of Court. (KLH)
September 18, 2018 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)
September 18, 2018 Case assigned to Hon. Elizabeth A. Wolford. Notification to chambers of on-line civil opening. (KLH)
September 17, 2018 Filing 2 NOTICE of Appearance by Kevin D. Robinson on behalf of United States of America (Robinson, Kevin)
September 17, 2018 Filing 1 COMPLAINT VERIFIED COMPLALINT FOR FORFEITURE against $3,721.00 in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(Robinson, Kevin)

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Defendant: $3,721.00 in United States Currency
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Plaintiff: United States of America
Represented By: Kevin D. Robinson
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Claimant: Courtne Winfrey
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