USA v. $266,537.91 IN FUNDS et al
| USA |
| $266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS, $35,830.28 IN FUNDS, $152,192.79 IN FUNDS, A BLACK 2019 LEXUS RX350 and A GRAY 2020 MERCEDES BENZ GLE350 |
| Michael Brier |
| 1:2023cv00542 |
| December 22, 2023 |
| US District Court for the District of Rhode Island |
| Mary S McElroy |
| Patricia A Sullivan |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil forfeiture-violation-financial institution |
| None |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Assented MOTION for an Extension of Time to File Answer re #1 Complaint filed by Michael Brier. Responses due by 2/23/2024. (Traini, Anthony) |
| Filing 6 NOTICE of Appearance by Anthony M. Traini on behalf of Michael Brier (Traini, Anthony) |
| Filing 5 CLAIM Verified Forfeiture by Michael Brier. (Traini, Anthony) |
| Filing 4 NOTICE of Appearance by Milind M Shah on behalf of USA (Shah, Milind) |
| Filing 3 NOTICE of Appearance by Sara Miron Bloom on behalf of USA (Bloom, Sara) |
| Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan) |
| Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by USA. (Attachments: #1 Affidavit OF SPECIAL AGENT LINDSAY WALFORD IN SUPPORT OF VERIFIED COMPLAINT FOR FORFEITURE IN REM, #2 Civil Cover Sheet)(Hubbard, Kevin) |
| CASE CONDITIONALLY ASSIGNED to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. Related Case Number 23cr49, 23mc20, 23cv89 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Kenny, Meghan) |
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