United States of America v. $90,385 United States Currency
Plaintiff: United States of America
Defendant: $90,385 United States Currency
Claimant: Mark Miller
Case Number: 1:2021cv00459
Filed: April 1, 2021
Court: US District Court for the Western District of New York
Presiding Judge: Christina Reiss
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2021 Filing 8 SERVICE by Publication filed by United States of America. Last publication date March 19, 2021. (Kane, Mary)
April 23, 2021 Filing 7 CLAIM signed by Claimant Mark Miller filed by $90,385 United States Currency . (Attachments: #1 Certificate of Service)(Buth, Cheryl) Modified on 4/23/2021 (CGJ).
April 23, 2021 E-Filing Notification: re #7 . Docket text modified to show as Claim. (CGJ)
April 20, 2021 Filing 6 ANSWER to #1 Complaint by $90,385 United States Currency. (Attachments: #1 Certificate of Service)(Buth, Cheryl)
April 20, 2021 Filing 5 NOTICE of Appearance by Cheryl Meyers Buth on behalf of $90,385 United States Currency (Attachments: #1 Certificate of Service)(Buth, Cheryl)
April 13, 2021 Filing 4 WARRANT IN REM Returned Executed as to $90,385 United States Currency. (JLV)
April 8, 2021 Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary)
April 2, 2021 Case assigned to Hon. Christina Reiss. Notification to Chambers of on-line civil case opening. (CGJ)
April 2, 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. (CGJ)
April 2, 2021 ARREST WARRANT IN REM issued Mary C. Loewenguth, Clerk of Court. (CGJ)
April 1, 2021 Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary)
April 1, 2021 Filing 1 COMPLAINT against $90,385 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem)(Kane, Mary)

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Defendant: $90,385 United States Currency
Represented By: Cheryl Meyers Buth
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Plaintiff: United States of America
Represented By: Mary C. Kane
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Claimant: Mark Miller
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