United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.

Justia Dockets & Filings Second Circuit New York Western District United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.

United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.

Plaintiff:	United States of America
Defendant:	$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and $222,310. 72 of the $407,250.23 United States currency seized from Key Bank account number XXXXXXXX0606 in the name of Frank R Parlato IOLA Fund Attorney Escrow Account/IOLA
Claimant:	Frank R. Parlato, Jr.
Case Number:	1:2022cv00601
Filed:	August 4, 2022
Court:	US District Court for the Western District of New York
Presiding Judge:	Richard J Arcara
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	49 U.S.C. § 781 Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 12, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 12, 2022	Filing 8 RETURN OF SERVICE re Order for Settlement and Forfeiture (SG)
August 9, 2022	Filing 7 Return of Service re Order for Settlement and Forfeiture (CGJ)
August 5, 2022	Filing 6 ORDER FOR SETTLEMENT AND FORFEITURE. Signed by Hon. Richard J. Arcara on 8/5/2022. (CGJ)
August 5, 2022	Filing 5 CLAIM by Frank R. Parlato, Jr. (CGJ)
August 5, 2022	Filing 4 STIPULATION for Settlement and Forfeiture (CGJ)
August 4, 2022	Filing 3 TEXT ORDER directing the Clerk of Court to reassign this case to Hon. Richard J. Arcara. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 8/4/2022. (CMD)Clerk to Follow up
August 4, 2022	Filing 2 NOTICE of Appearance by Grace M. Carducci on behalf of United States of America (Carducci, Grace)
August 4, 2022	Filing 1 COMPLAINT Verified Complaint for Forfeiture against $131,901.65 U.S. Currency Seized from Bank of America Account, et al., filed by United States of America. (Attachments: #1 Exhibit Exhibit 1, #2 Arrest Warrant in Rem, #3 Civil Cover Sheet, #4 Request for Arrest Warrant in Rem Cover Sheet)(Carducci, Grace)
August 4, 2022	Status Conference set for 8/5/2022 09:00 AM before Hon. Richard J. Arcara. SO ORDERED. Issued by Hon. Richard J. Arcara on 8/4/2022. (BK)
August 4, 2022	Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK)
August 4, 2022	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)
August 4, 2022	Case Reassigned to Hon. Richard J. Arcara. Hon. Lawrence J. Vilardo no longer assigned to the case. Notification to Chambers of on-line civil case opening. (TMK)
August 4, 2022	ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (TMK)

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Plaintiff: United States of America
Represented By:	Grace M. Carducci
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Defendant: $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
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Defendant: $131,901.65 U.S. Currency Seized from Bank of America Account
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Defendant: $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York
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Defendant: $222,310. 72 of the $407,250.23 United States currency seized from Key Bank account number XXXXXXXX0606 in the name of Frank R Parlato IOLA Fund Attorney Escrow Account/IOLA
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Claimant: Frank R. Parlato, Jr.
Represented By:	Paul J. Cambria, Jr.
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