United States of America v. $8,070.00 United States Currency
Plaintiff: United States of America
Defendant: $8,070.00 United States Currency
Claimant: Heather Trobia
Case Number: 6:2021cv06468
Filed: July 2, 2021
Court: US District Court for the Western District of New York
Presiding Judge: Marian W Payson
Referring 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 August 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2021 Filing 8 DECLARATION filed by United States of America Declaration of Publication. (Carducci, Grace)
August 19, 2021 Opinion or Order Filing 7 ORDER (Telephone Scheduling Conference set for 10/20/2021 at 10:40 AM before Hon. Marian W. Payson. Counsel will be provided dial-in instructions by email prior to the conference.) Signed by Hon. Marian W. Payson on 8/19/2021. (KAH)
August 16, 2021 Filing 6 TEXT ORDER REFERRING CASE to Magistrate Judge Hon. Marian W. Payson. The Magistrate Judge is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. Section 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. All non-dispositive motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. Section 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Signed by Hon. Charles J. Siragusa on 8/16/2021. (KJA)
August 11, 2021 Filing 5 ANSWER to #1 Complaint by $8,070.00 United States Currency. (Attachments: #1 Verified Claim, #2 Affidavit Affidavit of Service, #3 Notice of Appearance)(Schiano, Michael)
July 29, 2021 Filing 4 USM Return of Service of Complaint/Warrant in REM. (LMD)
July 27, 2021 Filing 3 CERTIFICATE OF SERVICE by United States of America (Carducci, Grace)
July 6, 2021 Filing 2 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (TMK)
July 6, 2021 Case Assigned to Hon. Charles J. Siragusa. Notification to Chambers of on-line civil case opening. (TMK)
July 6, 2021 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)
July 2, 2021 Filing 1 COMPLAINT against $8,070.00 United States Currency, filed by United States of America.(Carducci, Grace)

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Defendant: $8,070.00 United States Currency
Represented By: Michael Patrick Schiano
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Plaintiff: United States of America
Represented By: Grace M. Carducci
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Claimant: Heather Trobia
Represented By: Michael Patrick Schiano
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