United States of America v. $25,348 United States Currency
| United States of America |
| $25,348 United States Currency |
| Adel Munassar |
| 1:2021cv00949 |
| August 20, 2021 |
| US 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
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This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.
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Filing 7
CLAIM by $25,348 United States Currency. (Attachments: #1 Certificate of Service)(D'Amico, Michael)
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Filing 6
NOTICE of Appearance by Michael L. D'Amico on behalf of $25,348 United States Currency (Attachments: #1 Certificate of Service)(D'Amico, Michael)
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Filing 5
SERVICE by Publication filed by United States of America. Last publication date September 19, 2021. (Parisi, Paul)
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Filing 4
ARREST WARRANT IN REM WARRANT Returned Executed as to $25,348 United States Currency. (JLV)
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Filing 3
CERTIFICATE OF SERVICE by United States of America (Parisi, Paul)
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WARRANT of ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 11/8/2021 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (TMK)
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Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK)
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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)
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Filing 2
NOTICE of Appearance by Paul C. Parisi on behalf of United States of America (Parisi, Paul)
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Filing 1
COMPLAINT Verified Complaint For Forfeiture against $25,348 United States Currency, filed by United States of America. (Attachments: #1 Arrest Warrant in Rem, #2 Civil Cover Sheet, #3 Request for Arrest Warrant in Rem Cover Sheet)(Parisi, Paul)
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