United States of America v. $75,558 United States Currency and Assorted Jewelry
| United States of America |
| $75,558 United States Currency and Assorted Jewelry |
| Christina D Hall |
| 1:2022cv00077 |
| January 26, 2022 |
| US District Court for the Western District of New York |
| Jeremiah J McCarthy |
| John L Sinatra |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ORDER OF PRELIMINARY PRETRIAL CONFERENCE. Teleconference set for 4/8/2022 at 10:00 AM before Hon. Jeremiah J. McCarthy. Signed by Hon. Jeremiah J. McCarthy on 3/7/2022. (EG)
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| Filing 9 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Jeremiah J. McCarthy, 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. John L. Sinatra, Jr. on 3/7/2022. (KLH) |
| Filing 8 SERVICE by Publication filed by United States of America. Last publication date 02/25/2022. (Kane, Mary) |
| Filing 7 VERIFIED ANSWER to #1 Complaint, by Christina D Hall. (Attachments: #1 Certificate of Service)(MacKay, Parker) |
| Filing 6 CLAIM by Christina D Hall. (Attachments: #1 Certificate of Service)(MacKay, Parker) |
| Filing 5 ARREST WARRANT IN REM Returned Executed as to $75,558 United States Currency and Assorted Jewelry. (JLV) |
| Filing 4 NOTICE of Appearance by Parker Roy MacKay on behalf of Christina D Hall (Attachments: #1 Certificate of Service)(MacKay, Parker) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Case Assigned to Hon. John L. Sinatra, Jr. 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. (CGJ) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT Civil Forfeiture Complaint against $75,558 United States Currency and Assorted Jewelry, filed by United States of America. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Civil Cover Sheet Forfeiture In Rem Cover Sheet, #3 Exhibit Arrest Warrant In Rem)(Kane, Mary) |
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