United States of America v. $69,250 United States Currency
| United States of America |
| $69,250 United States Currency |
| Kiara Morales |
| 1:2020cv00940 |
| July 22, 2020 |
| US District Court for the Western District of New York |
| Richard J Arcara |
| Jeremiah J McCarthy |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 ARREST WARRANT IN REM Returned Executed as to 7/31/2020. (KM) |
| Filing 10 Verified ANSWER to #1 Complaint by Kiara Morales.(Torre, Nelson) |
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date August 30, 2020. (Parisi, Paul) |
| Filing 8 Telephonic Preliminary Pretrial Conference set for September 25, 2020 at 10:00 a.m. before Hon. Jeremiah J. McCarthy. Signed by Hon. Jeremiah J. McCarthy on 08/19/2020. (MDY) |
| Filing 7 TEXT ORDER REFERRING CASE to Magistrate Judge Hon. Jeremiah J. McCarthy. The Magistrate Judge is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. Section 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. Section 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. Section 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. IT IS SO ORDERED. Issued by Hon. Richard J. Arcara on 8/19/2020. (LAS) |
| E-Filing Notification re #6 NOTICE of Appearance. Docket entry modified to show attorney representing claimant not currency on 8/19/2020 (KM). (KM) |
| Filing 6 NOTICE of Appearance by Nelson S. Torre on behalf of claimant(Torre, Nelson) Modified on 8/19/2020 (KM). |
| E-Filing Notification re #5 CLAIM Verified. Action required. Attorney should file a Notice of Appearance. (KM) |
| Filing 5 CLAIM Verified by $69,250 United States Currency. (Torre, Nelson) |
| E-Filing Notification regarding #4 NOTICE by United States of America re Warrant Issued (Warrant Return). Incorrect event used to electronically file document. Document should be sent to the Clerk's Office for filing. No action required. Modified on 8/4/2020 (KM) |
| Filing 4 ARREST WARRANT IN REM returned executed on 7/31/2020. Modified to correct entry title on 8/4/2020 (KM). |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Parisi, Paul) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 10/16/2020 at 9:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Richard J. Arcara. (CGJ) |
| Case assigned to Hon. Richard J. Arcara. 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 Paul C. Parisi on behalf of United States of America (Parisi, Paul) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $69,250 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Parisi, Paul) |
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