United States of America v. $18,700.00 United States Currency
| United States of America |
| $18,700.00 United States Currency |
| Fatema Swanson |
| 1:2019cv00238 |
| February 25, 2019 |
| 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
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This docket was last retrieved on April 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 STIPULATION FOR SETTLEMENT AND FORFEITURE by United States of America. (Kaufman, Richard) |
| E-Filing Notification: Incorrect event used to electronically file document. For future reference, use (CLAIM) event, found under other answers. No action required. #5 CLAIM by Fatema Swanson (Daniels, Joel) Modified on 4/11/2019 to correct title and filer (SG). (SG) |
| Filing 5 CLAIM by Fatema Swanson (Daniels, Joel) Modified on 4/11/2019 to correct title and filer (SG). |
| Filing 4 SERVICE by Publication filed by United States of America. Last publication date March 28, 2019. (Kaufman, Richard) |
| Filing 3 WARRANT Returned executed as to $18,700.00 United States Currency. (SG) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 5/15/2019 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. William M. Skretny. (SG) |
| Case assigned to Hon. William M. Skretny. 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 $18,700.00 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(Kaufman, Richard) |
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