United States of America v. $180,000.00 United States Currency
| United States of America |
| $180,000.00 United States Currency |
| 1:2024cv00038 |
| January 9, 2024 |
| U.S. 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
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date February 18, 2024. (Palma, Elizabeth) |
| Filing 4 ARREST WARRANT IN REM Returned Executed as to $180,000.00 United States Currency. (CGJ) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Palma, Elizabeth) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 3/28/2024 09:00 AM in Niagara Courtroom, 8th Floor West, 2 Niagara Square, Buffalo, NY before Hon. Lawrence J. Vilardo. (TMK) |
| 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) |
| Filing 2 NOTICE of Appearance by Elizabeth M. Palma on behalf of United States of America (Palma, Elizabeth) |
| Filing 1 COMPLAINT Civil Forfeiture Complaint against $180,000.00 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Request for Arrest Warrant in Rem Cover Sheet, #3 Exhibit Arrest Warrant In Rem)(Palma, Elizabeth) |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth M. Palma |
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| Defendant: $180,000.00 United States Currency | |
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