United States of America v. $92,550 United States Currency
| UNITED STATES OF AMERICA |
| $92,550 UNITED STATES CURRENCY |
| Henry Oliver |
| 1:2022cv00957 |
| December 9, 2022 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 6
CLAIM by $92,550 United States Currency. (Attachments: #1 Certificate of Service)(Lana, Anthony)
|
|
Filing 5
SERVICE by Publication filed by United States of America. Last publication date 01/08/2023. (Bailey, Melanie)
|
|
Filing 4
ARREST WARRANT IN REM Returned Executed as to $92,550 United States Currency. (CGJ) (Main Document 4 replaced on 12/20/2022) (CGJ).
|
|
E-Filing Notification: re #4 Main document replaced to correct pdf. (CGJ)
|
|
Filing 3
CERTIFICATE OF SERVICE by United States of America (Bailey, Melanie)
|
|
ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 2/27/2023 09:00 AM in Niagara Courtroom, 8th Floor West, 2 Niagara Square, Buffalo, NY before Hon. Lawrence J. Vilardo. (JLV)
|
|
Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (JLV)
|
|
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. (JLV)
|
|
Filing 2
NOTICE of Appearance by Melanie J. Bailey on behalf of UNITED STATES OF AMERICA (Bailey, Melanie)
|
|
Filing 1
COMPLAINT Civil Forfeiture Complaint against $92,550 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)(Bailey, Melanie)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
