United States of America v. $16,037.00 United States Currency
Plaintiff: United States of America
Defendant: $16,037.00 United States Currency
Claimant: Nazier McFadden
Case Number: 1:2019cv01056
Filed: August 9, 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 August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2019 Opinion or Order Filing 7 CLAIM Opposing Forfeiture by Nazier McFadden. (Hildebrandt, George)
September 30, 2019 Opinion or Order Filing 6 NOTICE of Appearance by George F. Hildebrandt on behalf of Nazier McFadden (Hildebrandt, George)
September 12, 2019 Opinion or Order Filing 5 SERVICE by Publication filed by United States of America. Last publication date September 11, 2019. (Robinson, Kevin)
August 28, 2019 Opinion or Order Filing 4 WARRANT Returned Executed as to $16,037.00 United States Currency. (KLH)
August 26, 2019 Opinion or Order Filing 3 CERTIFICATE OF SERVICE by United States of America (Robinson, Kevin)
August 13, 2019 Opinion or Order ARREST IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 10/25/2019 09:30 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (KM)
August 12, 2019 Opinion or Order Case assigned to Hon. Lawrence J. Vilardo. Notification to chambers of on-line civil opening. (KM)
August 12, 2019 Opinion or Order 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)
August 9, 2019 Opinion or Order Filing 2 NOTICE of Appearance by Kevin D. Robinson on behalf of United States of America (Robinson, Kevin)
August 9, 2019 Opinion or Order Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $16,037.00 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Robinson, Kevin)

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Defendant: $16,037.00 United States Currency
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Plaintiff: United States of America
Represented By: Kevin D. Robinson
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Claimant: Nazier McFadden
Represented By: George F. Hildebrandt
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