United States of America v. $10,777 United States Currency
Plaintiff: United States of America
Defendant: $10,777 United States Currency
Case Number: 1:2023cv00105
Filed: February 1, 2023
Court: US District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2023 Filing 5 DECLARATION filed by United States of America Declaration of Publication. (Kane, Mary)
February 7, 2023 Filing 4 ARREST WARRANT IN REM & FORFEITURE COMPLAINT Returned executed as to $10,777 United States Currency. (SG)
February 6, 2023 Filing 3 CERTIFICATE OF SERVICE by United States of America (Kane, Mary)
February 2, 2023 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 4/21/2023 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (TMK)
February 2, 2023 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)
February 2, 2023 Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK)
February 1, 2023 Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary)
February 1, 2023 Filing 1 COMPLAINT Civil Forfeiture Complaint against $10,777 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Forfeiture In Rem Cover Sheet, #3 Arrest Warrant In Rem)(Kane, Mary)

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Plaintiff: United States of America
Represented By: Mary C. Kane
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Defendant: $10,777 United States Currency
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