USA v. The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al and The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY
Case Number: 6:2019cv06109
Filed: February 8, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Michael A. Telesca
Nature of Suit: Real Property: Other
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Filing 3 SERVICE by Publication filed by United States of America. Last publication date March 13, 2019. (Carducci, Grace)
February 11, 2019 Filing 2 Summons Issued as to The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY, The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al. (Attachments: #1 Notice) (BK)
February 11, 2019 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)
February 11, 2019 AUTOMATIC REFERRAL to Mediation. The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution. (BK)
February 11, 2019 Case Assigned to Hon. Michael A. Telesca. Notification to Chambers of on-line civil case opening. (BK)
February 8, 2019 Filing 1 COMPLAINT for Forfeiture against The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY, The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Notice of Complaint for Forfeiture Against Real Property, #3 Exhibit Notice of Complaint For Forfeiture Against Real Property)(Carducci, Grace)

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Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al
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Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY
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Plaintiff: United States of America
Represented By: Grace M. Carducci
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