United States of America v. $267,808.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Case Number: 6:2023cv06353
Filed: June 26, 2023
Court: U.S. District Court for the Western District of New York
Presiding Judge: Frank P Geraci
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 August 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2023 Filing 4 CERTIFICATE OF SERVICE by United States of America Certificate of Service (Palma, Elizabeth)
June 27, 2023 Filing 3 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (TMK)
June 27, 2023 Case Assigned to Hon. Frank P. Geraci, Jr. Notification to Chambers of on-line civil case opening. (TMK)
June 27, 2023 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)
June 26, 2023 Filing 2 NOTICE of Appearance by Elizabeth M. Palma on behalf of United States of America (Palma, Elizabeth)
June 26, 2023 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant In Rem Cover Sheet, #3 Arrest Warrant In Rem)(Palma, Elizabeth)

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Plaintiff: United States of America
Represented By: Elizabeth M. Palma
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Defendant: $267,808.00 in United States Currency
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Defendant: One 10k Rose Gold Diamond Chain with Spade Design on Clasp
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Defendant: One 18k Rose Gold Rolex Oyster Perpetual Watch
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