United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
Plaintiff: United States of America
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Case Number: 6:2020cv06733
Filed: September 18, 2020
Court: US District Court for the Western District of New York
Presiding Judge: Frank P Geraci
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Filing 2 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (JD)
September 21, 2020 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. (JD)
September 21, 2020 Case Assigned to Hon. Frank P. Geraci, Jr. Notification to Chambers of on-line civil case opening. (JD)
September 18, 2020 Filing 1 COMPLAINT against $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC., filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem)(Carducci, Grace)

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Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
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Plaintiff: United States of America
Represented By: Grace M. Carducci
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