United States of America v. $40,000 United States Currency
Plaintiff: United States of America
Defendant: $40,000 United States Currency
Case Number: 1:2021cv00711
Filed: June 7, 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 July 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Filing 5 SERVICE by Publication filed by United States of America. Last publication date 07/07/2021. (Kane, Mary)
June 17, 2021 Filing 4 ARREST WARRANT IN REM Returned Executed as to $40,000 United States Currency. (CGJ)
June 8, 2021 Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary)
June 8, 2021 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (TMK)
June 8, 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. (TMK)
June 8, 2021 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
June 7, 2021 Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary)
June 7, 2021 Filing 1 COMPLAINT Verified Complaint for Forfeiture against $40,000 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Request for Arrest Warrant in Rem Cover Sheet, #3 Arrest Warrant in Rem)(Kane, Mary)

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Defendant: $40,000 United States Currency
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Plaintiff: United States of America
Represented By: Mary C. Kane
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