United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
| United States of America |
| $114,063.53 United States Currency Seized from Bank of America Account #8936 |
| Steve Warzala, Patricia Brown and Joseph C. Bella, III |
| 1:2020cv01931 |
| December 31, 2020 |
| US District Court for the Western District of New York |
| Leslie G Foschio |
| Lawrence J Vilardo |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
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This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE OF CLAIM by Patricia Brown. (CGJ) |
| Filing 10 WARRANT IN REM Returned Executed as to $114,063.53 United States Currency Seized from Bank of America Account #8936. (CGJ) |
Filing 9
ORDER. Scheduling Conference set for 3/16/2021 12:00 PM before Hon. Leslie G. Foschio. Signed by Hon. Leslie G. Foschio on 2/4/2021. (SDW)(AT&T Teleconference Participant Instructions emailed to counsel 2/4/2021) (Main Document 9 replaced on 2/4/2021 to correct spelling of Claimant name) (SDW).
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| Filing 8 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Leslie G. Foschio, 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. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 2/2/2021. (CMD) |
| Filing 7 CLAIM by Med-Cor. (Attachments: #1 Certificate of Service)(Eoannou, Thomas) |
| Filing 6 CLAIM Return of $12,800 by $114,063.53 United States Currency Seized from Bank of America Account #8936. (Attachments: #1 Certificate of Service)(Eoannou, Thomas) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America (Robinson, Kevin) |
| AMENDED ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (KM) |
| E-Filing Notification: Arrest Warrant in Rem was issued once. (KM) |
| Case reassigned to Hon. Lawrence J. Vilardo. Hon. John L. Sinatra, Jr. no longer assigned to the case. (TF) |
| Filing 4 TEXT ORDER OF RECUSAL: I hereby recuse myself from further involvement in this matter and ask the Clerk of the Court to reassign this matter to another district judge. SO ORDERED. Signed by Hon. John L. Sinatra, Jr. on 1/11/2021. (KLH)-CLERK TO FOLLOW UP- |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court (SG) |
| Case assigned to Hon. John L. Sinatra, Jr. Notification to chambers of on-line civil opening. (KM) |
| 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) |
| **Disregard entry enter in error***Arrest Warrant in Rem issued by Mary C. Loewenguth, Clerk of Court. (KM) Modified on 1/14/2021 (KM). |
| Filing 3 CONTINUATION OF EXHIBITS to #1 Complaint, Revised Arrest Warrant In Rem. (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 $114,063.53 United States Currency Seized from Bank of America Account #8936, filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Carducci, Grace) |
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