United States of America v. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
| United States of America |
| $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal |
| 1:2021cv00265 |
| February 16, 2021 |
| US District Court for the Western District of New York |
| John L Sinatra |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date April 1, 2021. (Kane, Mary) |
| Filing 5 WARRANT Returned executed as to $48,000 Seized from Navy Federal Credit Union Account. (SG) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| ARREST WARRANT IN REM reissued by Mary C. Loewenguth, Clerk of Court. (JD) |
| Filing 3 WARRANT In Rem issued by Mary C. Loewenguth, Clerk of Court. (BK) |
| 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. (BK) |
| Case Assigned to Hon. John L. Sinatra, Jr.. (BK) |
| Notification to Chambers of on-line case opening. (BK) |
| 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 $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal, 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
| Search for this case: United States of America v. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Mary C. Kane |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
