United States of America v. $180,000.00 United States Currency
| New York Western District Court | |
| Judge: | Lawrence J Vilardo |
| Case #: | 1:24-cv-00038 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Jan 09, 2024 |
| Terminated: | May 16, 2024 |
| Last checked: Sunday Jul 07, 2024 5:08 AM EDT |
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Defendant
$180,000.00 United States Currency
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 1 hours ago |
| Friday, May 31, 2024 | ||
| 14 | 14
utility
Remark
Fri 05/31 11:45 AM
Return of Service re Order for Forfeiture (CGJ) |
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| Thursday, May 16, 2024 | ||
| 13 | 13
order
Judgment
Fri 05/17 1:46 PM
DEFAULT JUDGMENT AND ORDER OF FORFEITURE. Signed by Hon. Lawrence J. Vilardo on 5/16/2024. (CGJ) |
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| 12 | 12
minutes
Oral Argument ~Util - Terminate Motions
Thu 05/16 1:57 PM
Minute Entry for proceedings held before Hon. Lawrence J. Vilardo: Oral Argument10 MOTION for Default Judgment as to $180,000.00 United States Currency filed by United States of America held on 5/16/2024. AUSA Palma provided update as to service of the motion and indicated no response received from either potential claimant or his attorney. Court grants motion for default judgment and signed the Default Judgment and Order of Forfeiture. Appearances. For plaintiff: AUSA Elizabeth M. Palma. (Court Reporter Ann M. Sawyer.) (CMD) |
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| Friday, April 12, 2024 | ||
| 11 | 11
order
Text Order
Fri 04/12 11:07 AM
TEXT ORDER re:10 MOTION for Default Judgment filed by the plaintiff. Responses due by 5/2/2024. Reply due by 5/15/2024. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 4/12/2024. (DJ) |
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| Thursday, April 11, 2024 | ||
| 10 | 10
motion
Default Judgment
Thu 04/11 1:47 PM
MOTION for Default Judgment as to $180,000.00 United States Currency by United States of America.(Palma, Elizabeth) |
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Att: 1
Declaration of AUSA Elizabeth Palma,
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Att: 2
Proposed Default Judgment and Order of Forfeiture,
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Att: 3
Certificate of Service
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| Thursday, April 04, 2024 | ||
| 9 | 9
order
Clerk's Entry of Default
Thu 04/04 8:54 AM
Clerk's ENTRY OF DEFAULT as to $180,000.00 United States Currency (CGJ) |
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| Wednesday, April 03, 2024 | ||
| 8 | 8
misc
Request for Clerk's Entry of Default
Wed 04/03 3:55 PM
REQUEST for Clerk's Entry of Default by United States of America against $180,000.00 United States Currency. (Palma, Elizabeth) |
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| Friday, March 29, 2024 | ||
| 7 | 7
order
1 - Terminate Hearings Text Order ~Util - Set Hearings
Fri 03/29 7:57 AM
TEXT ORDER. Based on plaintiff's informal adjournment request, the Oral Argument set for 4/11/2024 is adjourned to 5/16/2024 at 10:30 AM in U.S. District Court, 2 Niagara Square, Niagara Courtroom, 8th Floor West, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 3/29/2024. (CMD) |
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| Thursday, March 28, 2024 | ||
| 6 | 6
minutes
Docket Call ~Util - Set Hearings
Thu 03/28 1:07 PM
Minute Entry for proceedings held before Hon. Lawrence J. Vilardo: Warrant in Rem Return Date held on 3/28/2024. AUSA Bailey covering for AUSA Palma, and provided case update notifying the plan is to file a request for clerk's entry of default and subsequent motion for judgment by default. Oral Argument set for 4/11/2024 at 9:00 AM in Niagara Courtroom, 8th Floor West, 2 Niagara Square, Buffalo, NY before Hon. Lawrence J. Vilardo. Appearances. AUSA Melanie Bailey for AUSA Elizabeth Palma. (Court Reporter FTR Gold.) (CMD) |
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| Monday, February 26, 2024 | ||
| 5 | 5
service
Service by Publication
Mon 02/26 2:20 PM
SERVICE by Publication filed by United States of America. Last publication date February 18, 2024. (Palma, Elizabeth) |
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| Thursday, February 01, 2024 | ||
| 4 | 4
service
Warrant Returned
Thu 02/01 11:04 AM
ARREST WARRANT IN REM Returned Executed as to $180,000.00 United States Currency. (CGJ) |
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| Tuesday, January 23, 2024 | ||
| 3 | 3
service
Certificate of Service
Tue 01/23 2:08 PM
CERTIFICATE OF SERVICE by United States of America (Palma, Elizabeth) |
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| Friday, January 12, 2024 | ||
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order
Warrant Issued
Fri 01/12 12:07 PM
ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 3/28/2024 09:00 AM in Niagara Courtroom, 8th Floor West, 2 Niagara Square, Buffalo, NY before Hon. Lawrence J. Vilardo. (TMK) |
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| Wednesday, January 10, 2024 | ||
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utility
Case Assigned/Reassigned
Wed 01/10 11:53 AM
Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
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notice
Notice of Availability of Magistrate Judge
Wed 01/10 11:57 AM
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[LINK:http://www.uscourts.gov/services-forms/forms] . (TMK) |
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| Tuesday, January 09, 2024 | ||
| 2 | 2
notice
Notice of Appearance
Tue 01/09 2:03 PM
NOTICE of Appearance by Elizabeth M. Palma on behalf of United States of America (Palma, Elizabeth) |
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| 1 | 1
cmp
Complaint
Tue 01/09 2:02 PM
COMPLAINT Civil Forfeiture Complaint against $180,000.00 United States Currency, filed by United States of America.(Palma, Elizabeth) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit Request for Arrest Warrant in Rem Cover Sheet,
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Att: 3
Exhibit Arrest Warrant In Rem
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