United States of America v. $4,076 United States Currency
Plaintiff: United States of America
Defendant: $4,076 United States Currency
Claimant: Nathaniel Negron
Case Number: 1:2021cv00366
Filed: March 9, 2021
Court: US District Court for the Western District of New York
Presiding Judge: John L Sinatra
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2021 Filing 7 NOTICE of Appearance by Michael L. D'Amico on behalf of $4,076 United States Currency (Attachments: #1 Certificate of Service)(D'Amico, Michael)
April 27, 2021 Filing 6 CLAIM by $4,076 United States Currency. (Attachments: #1 Certificate of Service)(D'Amico, Michael)
April 9, 2021 Filing 5 SERVICE by Publication filed by United States of America. Last publication date April 8, 2021. (Parisi, Paul)
March 18, 2021 Filing 4 WARRANT Returned executed as to $4,076 United States Currency. (SG)
March 17, 2021 Filing 3 CERTIFICATE OF SERVICE by United States of America (Parisi, Paul)
March 12, 2021 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court, for a date to be determined by the Court. (SG)
March 10, 2021 Case assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (SG)
March 9, 2021 Filing 2 NOTICE of Appearance by Paul C. Parisi on behalf of United States of America (Parisi, Paul)
March 9, 2021 Filing 1 COMPLAINT Verified Complaint for Forfeiture against $4,076 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant in Rem, #2 Civil Cover Sheet)(Parisi, Paul)

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 this case: United States of America v. $4,076 United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $4,076 United States Currency
Represented By: Michael L. D'Amico
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: Paul C. Parisi
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 ]
Claimant: Nathaniel Negron
Represented By: Michael L. D'Amico
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.


Why Is My Information Online?