United States of America v. $75,601.00 in United States Currency, et al.
| United States of America |
| One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA, $75,601.00 in United States Currency, et al., $12,053.00 in United States Currency, One 2006 Jeep Grand Cherokee SRT VIN 1J8HR78346C300141, Derrius Cunningham, One 2006 Jeep Grand Cherokee SRT, $75,601.00 in United States Currency, Lapearla Wilson, One 2010 Chevrolet Camaro SS, 65" LG Smart LED Television and One 2004 Hummer H2 |
| 1:2019cv00934 |
| July 16, 2019 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| 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 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SERVICE by Publication filed by United States of America. Last publication date August 17, 2019. (Kane, Mary) |
| Filing 11 CLAIM Seized Property by Lapearla Wilson. (Dell, Paul) |
| Filing 10 CLAIM Seized Property by Derrius Cunningham. (Dell, Paul) |
| Filing 9 ARREST IN REM WARRANT Returned Executed 7/29/2019 as to for 65" LG Smart LED Television. (KM) |
| Filing 8 ARREST IN REM WARRANT Returned Executed 7/29/2019 as to for One 2010 Chevrolet Camaro SS. (KM) |
| Filing 7 ARREST IN REM WARRANT Returned Executed 7/29/2019 as to for One 2006 Jeep Grand Cherokee SRT. (KM) |
| Filing 6 ARREST IN REM WARRANT Returned Executed 7/29/2019 as to for One 2004 Hummer H2. (KM) |
| Filing 5 ARREST IN REM WARRANT Returned Executed 7/29/2019 as to $12,053.00 in United States Currency. (KM) |
| Filing 4 ARREST IN REM WARRANT Returned Executed 7/29/2019 as to for $75,601.00 in United States Currency. (KM) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Case assigned to Hon. Lawrence J. Vilardo. Notification to chambers of on-line civil opening. (KM) |
| 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. (KM) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 9/30/2019 09:30 am in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (KM) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $75,601.00 in United States Currency, et al., filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Kane, Mary) |
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