United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
| United States of America |
| 9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York |
| Lauren Seitz, Five Star Bank and Anthony Gerace |
| 1:2019cv00193 |
| February 13, 2019 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 CLAIM by Anthony Gerace. (Attachments: #1 Certificate of Service)(Eoannou, Thomas) |
| Filing 12 NOTICE by Lauren Seitz Statement 28 USC 1746 (White, Justin) |
| Filing 11 CLAIM Forfeiture by Lauren Seitz. (White, Justin) |
| Filing 10 NOTICE of Appearance by Justin S. White on behalf of Lauren Seitz (White, Justin) |
| E-Filing Notification: Document missing claimant's electronic signature. Action required: re-file document with proper signature re #9 CLAIM by Anthony Gerace. (SG) |
| Filing 9 CLAIM by Anthony Gerace (Attachments: #1 Certificate of Service)(Eoannou, Thomas) Modified on 4/4/2019 to correct filer (SG). |
| Filing 8 PROCESS RECEIPT AND RETURN executed re Complaint (SG) |
| Filing 7 CLAIM by Five Star Bank. (SG) |
| Filing 6 NOTICE by United States of America (Declaration of Publication) (Kaufman, Richard) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard) |
| Filing 3 NOTICE of Lis Pendens by United States of America (Kaufman, Richard) |
| Notice of Complaint for Forfeiture Against Real Property Issued Forfeiture Hearing set for 5/3/2019 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (SG) |
| Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (SG) |
| 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. (SG) |
| Filing 2 NOTICE of Appearance by Richard D. Kaufman on behalf of United States of America (Kaufman, Richard) |
| Filing 1 COMPLAINT Verified Complaint For Forfeiture against 9070 Michael Douglas Drive, Clarence Center, New York, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Notice of Complaint For Forfeiture Against Real Property)(Kaufman, Richard) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
