United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al

Justia Dockets & Filings Second Circuit New York Western District United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al

United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al

Plaintiff:	United States of America
Defendant:	$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA, $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA, ONE 2017 MERCEDES BENZ BEARING VIN: 4JGDF6EE2GA843853 and THE PREMISES ADN REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O
Case Number:	6:2018cv06558
Filed:	August 2, 2018
Court:	US District Court for the Western District of New York
Office:	Rochester Office
County:	Monroe
Presiding Judge:	Charles J Siragusa
Referring Judge:	Elizabeth A Wolford
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on September 24, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 24, 2018	Filing 14 CONSENT ORDER AND AGREEMENT TO SEIZURE.. Signed by Hon. Charles J. Siragusa on 9/24/18. (KAP)-CLERK TO FOLLOW UP-
September 17, 2018	Filing 13 STIPULATION AND ORDER, Answer due date updated as to $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA answer due 11/30/2018; $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA answer due 11/30/2018; $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD answer due 11/30/2018. Signed by Hon. Charles J. Siragusa on 9/17/18. (KAP)
September 12, 2018	Filing 11 CLAIM Asset Claim by $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA, $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA, $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, ONE 2017 MERCEDES BENZ BEARING VIN: 4JGDF6EE2GA843853, THE PREMISES ADN REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O. (Attachments: #1 Attachments, #2 Certificate of Service)(Wolford, James)
September 11, 2018	E-Filing Notification: Missing case caption and/or case number. Action required: re-file document in proper format and with new proof of service 10 CLAIM Asset Claim by $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA, $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA, $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, ONE 2017 MERCEDES BENZ BEARING VIN: 4JGDF6EE2GA843853, THE PREMISES ADN REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O. (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Wolford, James) (BK)
September 7, 2018	Filing 12 SUMMONS Returned Executed by United States of America. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O served on 9/4/2018, answer due 9/25/2018. (BK)
September 5, 2018	Filing 9 NOTICE of Appearance by James Scott Wolford on behalf of $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA, $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA, $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, ONE 2017 MERCEDES BENZ BEARING VIN: 4JGDF6EE2GA843853, THE PREMISES ADN REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O (Wolford, James)
September 5, 2018	Filing 8 STIPULATION Consent Agreement by United States of America. (Carducci, Grace)
August 30, 2018	Filing 6 MOTION Notice of Motion for Entry of a Post-Complaint Restraining Order wtih Memorandum in Support by United States of America.(Carducci, Grace)
August 29, 2018	Filing 7 Seizure Warrant Returned Executed as to $72,038.61 from M&T, $672,706.82 from M&T and $62,126.48 from HSBC. (BK)
August 20, 2018	Filing 5 STIPULATION Consent Agreement to Seizure by United States of America. (Carducci, Grace)
August 13, 2018	Filing 4 CERTIFICATE OF SERVICE by United States of America re #1 Complaint,,, (Carducci, Grace)
August 6, 2018	Filing 3 TEXT ORDER OF RECUSAL. This action is related to a criminal matter designated by case number 18-mj-00626, wherein the brother of the undersigned, who is a partner with the former law firm of the undersigned, represents the defendant. Therefore the undersigned recuses herself pursuant to 28 U.S.C. 455(a) and (b)(5)(ii). The Clerk of Court is directed to reassign the case. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 8/6/2018. (EMS) -CLERK TO FOLLOW UP-
August 6, 2018	Case Reassigned to Hon. Charles J. Siragusa. Hon. Elizabeth A. Wolford no longer assigned to the case. (BK)
August 3, 2018	Filing 2 MOTION for Issuance of Warrant in rem by United States of America.(Carducci, Grace)
August 3, 2018	Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (BK)
August 3, 2018	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. (BK)
August 3, 2018	ARREST WARRANT In Rem Issued. (BK)
August 2, 2018	Filing 1 COMPLAINT against $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA, $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA, $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, ONE 2017 MERCEDES BENZ BEARING VIN: 4JGDF6EE2GA843853, THE PREMISES ADN REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrants In Rem)(Carducci, Grace)

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Defendant: $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD
Represented By:	James Scott Wolford
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Defendant: ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897
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Defendant: $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA
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Defendant: $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA
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Defendant: ONE 2017 MERCEDES BENZ BEARING VIN: 4JGDF6EE2GA843853
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Defendant: THE PREMISES ADN REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 9 BROMSGROVE HILL, PITTSFORD, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN O
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Plaintiff: United States of America
Represented By:	Grace M. Carducci
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