United States of America v. $153,115 United States Currency
Plaintiff: United States of America
Defendant: $153,115 United States Currency
Claimant: Michael Easley
Case Number: 1:2021cv00380
Filed: March 11, 2021
Court: US District Court for the Western District of New York
Presiding Judge: H Kenneth Schroeder
Referring Judge: William M Skretny
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 August 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2021 Opinion or Order Filing 8 TEXT REFERRAL ORDER. Hon. H. Kenneth Schroeder, Jr., United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A), 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 not 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), unless further ordered by this Court. 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. SO ORDERED. Issued by William M. Skretny, United States District Judge on 5/6/2021. (JCM)
April 29, 2021 Opinion or Order Filing 7 ANSWER to #1 Complaint by Michael Easley. (JLV)
April 29, 2021 Opinion or Order Filing 6 CLAIM by Michael Easley. (JLV)
April 15, 2021 Opinion or Order Filing 5 SERVICE by Publication filed by United States of America. Last publication date April 14, 2021. (Kane, Mary)
March 17, 2021 Opinion or Order Filing 4 ARREST WARRANT in REM returned executed. (KM)
March 16, 2021 Opinion or Order Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary)
March 12, 2021 Opinion or Order Case Assigned to Hon. William M. Skretny. Notification to Chambers of on-line civil case opening. (JD)
March 12, 2021 Opinion or Order 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 Opinion or Order ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court.(JD)
March 11, 2021 Opinion or Order Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary)
March 11, 2021 Opinion or Order Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $153,115 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant In Rem, #2 Civil Cover Sheet)(Kane, Mary)

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Defendant: $153,115 United States Currency
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Plaintiff: United States of America
Represented By: Mary C. Kane
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Claimant: Michael Easley
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