United States of America v. $12,669 United States Currency
| United States of America |
| $12,669 United States Currency |
| James Quinn |
| 1:2022cv00791 |
| October 21, 2022 |
| US District Court for the Western District of New York |
| Leslie G Foschio |
| Lawrence J Vilardo |
| 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 March 24, 2023. A more recent docket listing may be available from PACER.
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| Filing 13 MOTION to Strike Claim for Failure to File an Answer by United States of America.(Kane, Mary) |
Filing 12
SCHEDULING ORDER (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.) Mandatory Disclosures due by 3/27/2023. Motions to Join Parties/Amend Pleadings due by 5/4/2023. Defendant Expert Witness ID due by 8/4/2023. Plaintiff Expert Witness ID due by 8/4/2023. Discovery completed by 9/27/2023. Dispositive Motions due by 1/26/2024. Final Pretrial Conference set for 2/6/2024 02:30 PM in via video conference before Hon. Leslie G. Foschio.. Signed by Hon. Leslie G. Foschio on 2/28/2023. (SDW)
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Filing 11
ORDER. Each party, including any party appearing for themselves without counsel, shall provide to the court, either jointly or separately, a proposed case management order not later than 2/27/2023 for the purpose of entry of a case management order as required by Fed.R.Civ.P. 16(b). Upon receipt of the proposed case management order(s), a Scheduling Order will be prepared and filed by the court. Signed by Hon. Leslie G. Foschio on 1/17/2023. (SDW) Modified on 1/17/2023 to correct the date the Order was entered. (SDW).
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| Filing 10 TEXT ORDER: In light of the referral order just issued in this case, the appearance before Judge Vilardo scheduled for 1/9/2023 at 9:00 a.m. is canceled. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 1/4/2023. (WMH) |
| Filing 9 TEXT REFERRAL ORDER - Hon. Leslie G. Foschio, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A), 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 not 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), unless further ordered by this Court. 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 1/4/2023. (WMH) |
| Filing 8 SERVICE by Publication filed by United States of America. Last publication date 11/24/2022. (Kane, Mary) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America Amended Certificate of Service (Kane, Mary) |
| Filing 6 NOTICE of Appearance by Jeremy D. Schwartz on behalf of James Quinn (Schwartz, Jeremy) |
| Filing 5 CLAIM by James Quinn (Attachments: #1 Certificate of Service)(Schwartz, Jeremy) Modified on 10/26/2022 (CGJ). |
| ARREST WARRANT IN REM reissued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 1/9/2023 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (CGJ) |
| E-Filing Notification:re #5 Docket text modified to correct filer (CGJ) |
| Filing 4 CONTINUATION OF EXHIBITS by United States of America. to #1 Complaint, Amended Arrest Warrant In Rem filed by United States of America. (Kane, Mary) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (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 Hon. Lawrence J. Vilardo. Warrant Hearing set for 1/9/2023 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (TMK) |
| 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 $12,669 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Forfeiture In Rem Cover Sheet, #3 Exhibit Arrest Warrant In Rem)(Kane, Mary) |
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