United States of America v. $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509 et al
| United States of America |
| $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509, $10,000.05 Seized from Robinhood Markets, Inc. Account Number 696647072 and $5,005.19 Seized from Robinhood Markets, Inc. Account Number 818393654 |
| 6:2025cv06038 |
| January 16, 2025 |
| U.S. District Court for the Western District of New York |
| Meredith A Vacca |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 4, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Sealed Document. (Attachments: #1 Declaration)(DMK) |
Filing 5
ORDER granting #4 First MOTION to Seal Document. Signed by Hon. Meredith A. Vacca on 1/29/2025. (DMK)
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| Filing 4 First MOTION to Seal Document Notice of Motion by United States of America.(Palma, Elizabeth) |
| Filing 3 ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (TMK) |
| Filing 2 CONTINUATION OF EXHIBITS to #1 Complaint, Proposed Arrest Warrant In Rem. (Palma, Elizabeth) |
| Case Assigned to Hon. Meredith A. Vacca. Notification to Chambers of on-line civil case opening. (TMK) |
| 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) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture against All Defendants, filed by United States. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Arrest Warrant in rem, #3 Supplement Arrest Warrant Cover Sheet)(Palma, Elizabeth) |
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| Search for this case: United States of America v. $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509 et al | |
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| Defendant: $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509 | |
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| Defendant: $10,000.05 Seized from Robinhood Markets, Inc. Account Number 696647072 | |
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| Defendant: $5,005.19 Seized from Robinhood Markets, Inc. Account Number 818393654 | |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth M. Palma |
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