United States of America v. $2,613.00 United States Currency
| United States of America |
| $2,613.00 United States Currency |
| Lavon Parks |
| 1:2019cv01418 |
| October 22, 2019 |
| US District Court for the Western District of New York |
| Jeremiah J McCarthy |
| Lawrence J Vilardo |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Jeremiah J. McCarthy, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. Warrant Hearing set for 1/10/2020 at 9:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 will be held before Hon. Jeremiah J. McCarthy. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 12/17/2019. (Chambers mailed text referral order to claimant, Lavon Parks). (CMD) |
| Filing 8 CLAIM and ANSWER by Lavon Parks. (SG) |
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date November 23, 2019. (Kane, Mary) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Filing 5 WARRANT Returned executed as to $2,613.00 United States Currency. (SG) |
| Filing 4 AFFIDAVIT OF NON SERVICE TO LAVON PARKS by United States of America. (Kane, Mary) |
| 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 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) |
| WARRANT of ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 1/10/2020 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (SG) |
| 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 $2,613.00 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Kane, Mary) |
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.
