United States of America v. $9,300.00 United States Currency
Plaintiff: United States of America
Defendant: $9,300.00 United States Currency
Case Number: 1:2019cv00051
Filed: January 8, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
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 February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2019 Filing 5 SERVICE by Publication filed by United States of America. Last publication date February 13, 2019. (Kane, Mary)
January 29, 2019 Filing 4 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard)
January 25, 2019 Filing 3 WARRANT Returned Executed as to $9,300 United States Currency. (NRE)
January 9, 2019 Arrest Warrant In Rem issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 3/29/2019 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (NRE)
January 9, 2019 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)
January 9, 2019 Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (NRE)
January 8, 2019 Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary)
January 8, 2019 Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $9,300.00 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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Defendant: $9,300.00 United States Currency
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Plaintiff: United States of America
Represented By: Mary C. Kane
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