United States of America v. $5,225 United States Currency
Plaintiff: United States of America
Defendant: $5,225 United States Currency
Case Number: 1:2021cv00379
Filed: March 11, 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 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2021 Filing 5 SERVICE by Publication filed by United States of America. Last publication date April 17, 2021. (Parisi, Paul)
April 12, 2021 Filing 4 WARRANT IN REM Returned Executed as to $5,225 U.S. Currency c/o Bureau of Alcohol, Tobacco, Firearms and Explosives. (JLV)
March 24, 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.(JD)
March 12, 2021 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)
March 12, 2021 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (JD)
March 11, 2021 Filing 2 NOTICE of Appearance by Paul C. Parisi on behalf of United States of America (Parisi, Paul)
March 11, 2021 Filing 1 COMPLAINT Verified Complaint for Forfeiture against $5,225 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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Defendant: $5,225 United States Currency
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Plaintiff: United States of America
Represented By: Paul C. Parisi
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