United States of America v. $3,651.00 United States Currency
Plaintiff: United States of America
Defendant: $3,651.00 United States Currency
Case Number: 6:2018cv06817
Filed: November 16, 2018
Court: US District Court for the Western District of New York
Presiding Judge: Charles J Siragusa
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 5 SERVICE by Publication filed by United States of America. Last publication date December 16, 2018. (Carducci, Grace)
December 12, 2018 Filing 4 SUMMONS Returned Executed by United States of America. $3,651.00 United States Currency served on 12/12/2018, answer due 1/2/2019. (BK)
November 20, 2018 Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint (Carducci, Grace)
November 19, 2018 Filing 2 WARRANT In Rem issued. (BK)
November 19, 2018 Case Assigned to Hon. Charles J. Siragusa. Notification to Chambers of on-line civil case opening. (BK)
November 19, 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)
November 16, 2018 Filing 1 COMPLAINT against $3,651.00 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem)(Carducci, Grace)

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 this case: United States of America v. $3,651.00 United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $3,651.00 United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Grace M. Carducci
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?