United States of America v. $51,231.00 United States Currency
Plaintiff: USA and United States of America
Defendant: $51,231.00 United States Currency
Case Number: 6:2023cv06288
Filed: May 24, 2023
Court: U.S. District Court for the Western District of New York
Presiding Judge: Elizabeth A Wolford
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2023 Opinion or Order Filing 5 CERTIFICATE OF SERVICE by United States of America Certificate Of Service (Kane, Mary)
July 21, 2023 Opinion or Order Filing 4 AMENDED COMPLAINT Amended Verified Complaint for Forfeiture against $51,231.00 United States Currency, filed by United States of America.(Kane, Mary)
May 26, 2023 Opinion or Order Filing 3 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (TMK)
May 26, 2023 Opinion or Order Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (TMK)
May 26, 2023 Opinion or Order 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)
May 25, 2023 Opinion or Order Filing 2 CONTINUATION OF EXHIBITS by USA. to #1 Complaint Civil Cover Sheet filed by USA. (Attachments: #1 in rem Cover Sheet, #2 Arrest Warrant in rem, #3 Notice of Appearance)(Kane, Mary)
May 25, 2023 Opinion or Order E-Filing Notification: re #1 COMPLAINT - Attorney is directed to file a civil cover sheet, pursuant to Local Rule 3. No judge assignment will be made until filing is entered on the docket. Please utilize the Continuation of Exhibits event, located within the Responses and Replies category. (TMK)
May 25, 2023 Opinion or Order E-Filing Notification: re #1 COMPLAINT - Action Required: Attorney directed to file Forfeiture in Rem Cover Sheet and Arrest Warrant in Rem. (TMK)
May 24, 2023 Opinion or Order Filing 1 COMPLAINT Verified Complaint for Forfeiture against USA, filed by USA.(Kane, Mary)

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Plaintiff: USA
Represented By: Mary C. Kane
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Plaintiff: United States of America
Represented By: Mary C. Kane
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Defendant: $51,231.00 United States Currency
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