United States of America v. $21,900 United States Currency
| United States of America |
| $21,900 United States Currency |
| Eddie James |
| 1:2021cv00549 |
| April 26, 2021 |
| US District Court for the Western District of New York |
| Leslie G Foschio |
| Lawrence J Vilardo |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER. Scheduling Conference set for 7/20/2021 12:00 PM before Hon. Leslie G. Foschio. Signed by Hon. Leslie G. Foschio on 6/4/2021. (SDW)(Teleconference instructions emailed to counsel)
|
| Filing 7 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Leslie G. Foschio, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), 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 also 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). 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. The Warrant in Rem return date scheduled for 7/16/2021 at 9:00AM before Hon. Lawrence J. Vilardo is CANCELLED. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 6/3/2021. (CMD) |
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date May 28, 2021. (Kane, Mary) |
| Filing 5 ANSWER to #1 Complaint Verified Claim and Verification by $21,900 United States Currency.(Greenman, Herbert) |
| Filing 4 WARRANT IN REM Returned Executed as to $21,900 United States Currency. (JLV) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint (Kane, Mary) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (JLV) |
| 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. (JLV) |
| WARRANT of ARREST WARRANT IN REM issued Mary C. Loewenguth, Clerk of Court Warrant Hearing set for 7/16/2021 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (JLV) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT against $21,900 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Arrest Warrant in rem)(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
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.
