United States of America v. $70,100.00 United States Currency
| United States of America |
| $70,100.00 United States Currency |
| Maxie S. Cohen |
| 1:2019cv00859 |
| June 26, 2019 |
| US District Court for the Western District of New York |
| William M Skretny |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 SETTLEMENT AGREEMENT AND FORFEITURE AGREEMENT by United States of America. (Kaufman, Richard) |
| E-Filing Notification regarding #7 NOTICE: Incorrect event used to electronically file document. For future reference, use Claim event, located in the Other Answers category. No action required. (KLH) |
| Filing 7 CLAIM by Maxie S. Cohen regarding #1 Complaint (Wicks, Jeffrey) Modified on 8/1/2019 to correct title (KLH). |
| Filing 6 NOTICE of Appearance by Jeffrey Wicks on behalf of $70,100.00 United States Currency (Wicks, Jeffrey) |
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date July 26, 2019. (Kaufman, Richard) |
| Filing 4 Arrest Warrant in Rem Returned Executed as to $70,100.00 United States Currency. (KM) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard) |
| Case assigned to Hon. William M. Skretny. Notification to chambers of on-line civil opening. (KLH) |
| 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) |
| Arrest Warrant in Rem issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 9/18/2019 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. William M. Skretny. (KLH) |
| 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 $70,100.00 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Kaufman, Richard) |
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