United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York et al.
| United States of America |
| 132 Lakefront Boulevard, Buffalo, NY, et al., The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York, The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 1201 20th Street, Unit 209, Miami Beach, Florida and The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 465 Brickell Avenue, Unit 5102, Miami, Florida |
| 1:2020cv01602 |
| October 30, 2020 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 19 DECLARATION filed by United States of America Declaration of Publication. (Carducci, Grace) |
| Filing 18 PROTECTIVE ORDER. Signed by Hon. Lawrence J. Vilardo on 12/17/20. (SG) |
| Filing 17 TEXT ORDER granting the motion for a protective order, Docket Item #16 . Signed by Hon. Lawrence J. Vilardo on 12/14/20. (MLA) |
| Filing 16 STIPULATION Joint Motion for Protective Order by United States of America. (Carducci, Grace) |
| Filing 15 RETURN OF SERVICE re Notice of Complaint for Forfeiture Against Real Property (SG) |
| Filing 14 TEXT ORDER: The government has emailed to the Court a proposed stipulated protective order but no motion and no stipulation in support of its request that the Court sign it. The government did not file its submission, but the Court nevertheless construes the emailed proposed protective order as a motion for a protective order. As that motion is unsupported, it is DENIED. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 12/10/2020. (MLA) |
| Filing 13 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, Certificate of Service (Carducci, Grace) |
| Filing 12 Sealed Document-Sealed Affidavit of Special Agent Jason A. Kammeraad (Attachments: #1 Exhibits to Complaint) (JLV) |
| Filing 11 TEXT ORDER GRANTING #9 MOTION to Seal filed by United States of America. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 11/18/2020. (CMD)-CLERK TO FOLLOW UP- |
| Filing 10 Sealed Amended Affidavit. (CMD) |
| Filing 9 MOTION Notice of Motion by United States of America.(Carducci, Grace) |
| Filing 8 TEXT ORDER. GOVERNMENT'S MOTION TO SEAL #3 is DENIED without prejudice to renewing for good cause shown. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 11/6/2020. (CMD) |
| Filing 7 Notice of Complaint for Forfeiture Against Real Property Issued. (JD) |
| Notice of Complaint for Forfeiture Against Real Property Issued Forfeiture Hearing set for 1/23/2021 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (SG) |
| Filing 6 TEXT ORDER reassigning this action to District Judge Hon. Lawrence J. Vilardo. Signed by Mary C. Loewenguth, Clerk of Court, on 11/3/2020. (JD) |
| Filing 5 TEXT ORDER -- IT HEREBY IS ORDERED, that the Clerk of Court is directed to TRANSFER this case to the Honorable Lawrence J. Vilardo, United States District Judge. SO ORDERED. Issued by William M. Skretny, United States District Judge on 11/3/2020. (JCM)-CLERK TO FOLLOW UP- |
| Filing 4 NOTICE by United States of America re #1 Complaint, Civil Cover Sheet (Carducci, Grace) |
| E-Filing Notification: Attorney is directed to file a civil cover sheet, pursuant to Local Rule 3. No judge assignment will be made until filing is entered on the docket. Please utilize the Continuation of Exhibits event, located within the Responses and Replies category. (JD) |
| 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. (JD) |
| Case Assigned to Hon. William M. Skretny. Notification to Chambers of on-line civil case opening. (JD) |
| Filing 3 MOTION GOVERNMENT'S MOTION TO SEAL by United States of America.(Carducci, Grace) |
| Filing 2 NOTICE of Appearance by Grace M. Carducci on behalf of United States of America (Carducci, Grace) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against 132 Lakefront Boulevard, Buffalo, NY, et al., filed by United States of America. (Attachments: # 1 Exhibits 1 - 3, # 2 Notice of Complaint for Forfeiture Against Real Property)(Carducci, Grace) (Main Document 1 replaced on 11/24/2020) (JLV). |
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| Defendant: 132 Lakefront Boulevard, Buffalo, NY, et al. | |
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| Defendant: The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York | |
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| Defendant: The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 1201 20th Street, Unit 209, Miami Beach, Florida | |
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| Defendant: The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 465 Brickell Avenue, Unit 5102, Miami, Florida | |
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| Plaintiff: United States of America | |
| Represented By: | Grace M. Carducci |
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