United States of America v. $8,858 United States Currency
| United States of America |
| $8,858 United States Currency |
| L'Aisha Jones |
| 1:2021cv01003 |
| September 8, 2021 |
| US District Court for the Western District of New York |
| H Kenneth Schroeder |
| 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 November 1, 2021. A more recent docket listing may be available from PACER.
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| Filing 9 TEXT ORDER: A Scheduling Conference is set for 11/17/2021 at 02:00 PM before the Hon. H. Kenneth Schroeder Jr. SO ORDERED. Issued by the Hon. H. Kenneth Schroeder Jr. on 11/1/2021. (LMG) |
| Filing 8 TEXT ORDER. In light of the referral order just issued in this case, the appearance before Judge Vilardo scheduled for 11/29/2021 at 9:00 a.m. is canceled. Magistrate Judge Schroeder will schedule an appearance. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 10/31/2021. (CMD) |
| Filing 7 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. H. Kenneth Schroeder, Jr., 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. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 10/31/2021. (CMD) |
| Filing 6 DECLARATION filed by United States of America . (Kane, Mary) |
| Filing 5 CLAIM by L'AISHA JONES. (Attachments: #1 Certificate of Service)(Kulpit, Jessica) |
| Filing 4 ARREST WARRANT IN REM Returned Executed as to $8,858 United States Currency. (JLV) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT against $8,858 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet Forfeiture In Rem Cover Sheet, #2 Civil Cover Sheet Civil Cover Sheet, #3 Arrest Warrant In Rem)(Kane, Mary) |
| 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) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 11/29/2021 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (TMK) |
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