United States of America v. $28,746 United States Currency
| United States of America |
| $28,746 United States Currency |
| 1:2021cv00888 |
| August 5, 2021 |
| U.S. District Court for the Western District of New York |
| 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 October 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
ORDER FOR SETTLEMENT AND FORFEITURE. The Clerk of the Court shall close this case. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 10/1/2021. (EK)-CLERK TO FOLLOW UP-
|
| Filing 6 SETTLEMENT AGREEMENT by United States of America. (Parisi, Paul) |
| Filing 5 DECLARATION filed by United States of America . (Parisi, Paul) |
| Filing 4 WARRANT IN REM Returned Executed as to $28,746 United States Currency. (CGJ) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Parisi, Paul) |
| WARRANT of ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 10/29/2021 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (TMK) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
| 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) |
| Filing 2 NOTICE of Appearance by Paul C. Parisi on behalf of United States of America (Parisi, Paul) |
| Filing 1 COMPLAINT Civil Forfeiture Complaint against $28,746 United States Currency, filed by United States of America. (Attachments: #1 Forfeiture In Rem Cover Sheet, #2 Civil Cover Sheet Civil Cover Sheet, #3 Arrest Warrant In Rem)(Parisi, Paul) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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
| Search for this case: United States of America v. $28,746 United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Paul C. Parisi |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $28,746 United States Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
