United States of America v. $47,008 United States Currency
| UNITED STATES OF AMERICA |
| $47,008 UNITED STATES CURRENCY |
| 1:2022cv00287 |
| April 14, 2022 |
| US District Court for the Western District of New York |
| John L Sinatra |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Appearance by James P. Kennedy, Jr on behalf of United States of America (Kennedy, James) |
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date May 19, 2022. (Parisi, Paul) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America Amended Certificate of Service (Parisi, Paul) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America (Parisi, Paul) |
| Filing 3 ARREST WARRANT IN REM Returned Executed as to $47,008 United States Currency. (JLV) |
| Case assigned to Hon. John L. Sinatra, Jr. Notification to chambers of online civil opening. (LB) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (LB) |
| Filing 2 NOTICE of Appearance by Paul C. Parisi on behalf of UNITED STATES OF AMERICA (Parisi, Paul) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against $47,008 UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem, #3 Request for Arrest Warrant in Rem Cover Sheet)(Parisi, Paul) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Paul C. Parisi |
| Represented By: | James P. Kennedy, Jr. |
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| Defendant: $47,008 UNITED STATES CURRENCY | |
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