United States of America v. $15,762.00 United States Currency
| United States of America |
| $15,762.00 United States Currency |
| 1:2020cv00305 |
| March 13, 2020 |
| 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 May 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard) |
| Filing 6 NOTICE of Appearance by Richard D. Kaufman on behalf of United States of America (Kaufman, Richard) |
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date April 14, 2020. (Kaufman, Richard) |
| Filing 4 WARRANT Returned Ezecuted as to $15,762.00 United States Currency. (KM) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kaufman, Richard) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 6/5/2020 9:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (CGJ) |
| Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (CGJ) |
| 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. (CGJ) |
| 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 $15,762.00 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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| Defendant: $15,762.00 United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Richard D. Kaufman |
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