USA v. One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733 et al
New York Western District Court | |
Judge: | Charles J Siragusa |
Referred: | Jonathan W Feldman |
Case #: | 6:14-cv-06121 |
Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
Cause | 21:881 Forfeiture Property-Drugs |
Case Filed: | Mar 11, 2014 |
Terminated: | Oct 21, 2014 |
Last checked: Wednesday Dec 10, 2014 11:10 AM EST |
Claimant
Brittney Dixon
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Defendant
$1,202.00 United States Currency
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Defendant
$10,000.00 United States Currency
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Defendant
One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733
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Plaintiff
United States of America
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Represented By
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TERMINATED PARTIES | |
Claimant
Tonya Michele Brooks-Green
Terminated: 10/02/2014
4096 Coal Spring Lane Apt. 1B
Glen Allen, VA 23060 |
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Defendant
$19,960.00 United States Currency
Terminated: 10/02/2014
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Docket last updated: 6 hours ago |
Monday, February 02, 2015 | ||
23 | 23
misc
Notice of SALE - USM
Tue 02/03 1:18 PM
US Marshal's NOTICE of Sale as to 2003 BMW X5. (TF) |
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Wednesday, January 14, 2015 | ||
22 | 22 US Marshal's NOTICE as to $1,202.00 United States Currency and $10,000.00 United States Currency was forfeited to the US pur to19 Default Judgment and Order. (TF) | |
Tuesday, December 30, 2014 | ||
21 | 21 Process receipt and return executed on 11/3/14 re stipulated settlement and order. (TF) | |
Wednesday, October 22, 2014 | ||
20 | 20 STIPULATION AND ORDER FOR SETTLEMENT AND FORFEITURE. Signed by Hon. Charles J. Siragusa on 10/22/14. (KAP) | |
Tuesday, October 21, 2014 | ||
19 | 19 DEFAULT JUDGMENT AND ORDER granting18 Motion for Default Judgment. Signed by Hon. Charles J. Siragusa on 10/20/14. (TF) | |
Wednesday, October 08, 2014 | ||
18 | 18 MOTION for Default Judgment as to $1,202.00 United States Currency, $10,000.00 United States Currency, One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733 by United States of America.(Carducci, Grace) | |
Friday, October 03, 2014 | ||
17 | 17 Clerk's ENTRY OF DEFAULT as to $1,202.00 United States Currency, $10,000.00 United States Currency, One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733 (TF) | |
Wednesday, October 01, 2014 | ||
16 | 16 REQUEST for Clerk's Entry of Default by United States of America against $1,202.00 United States Currency, $10,000.00 United States Currency, One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733. (Carducci, Grace) | |
15 | 15 -CLERK TO FOLLOW UP-STIPULATION AND ORDER FOR SETTLEMENT AND FORFEITURE. Signed by Hon. Charles J. Siragusa on 10/1/14. (KAP) | |
Wednesday, August 13, 2014 | ||
14 | 14 VERIFIED CLAIM to $3,000.00 of the defendant currency by Tonya Michele Brooks-Green. (LB) | |
Tuesday, July 29, 2014 | ||
12 | 12 ARREST WARRANT IN REM Returned executed (TA) | |
Monday, July 28, 2014 | ||
13 | 13 Warrant In Rem Returned Executed Served on 7/28/14. (TA) | |
Wednesday, June 25, 2014 | ||
NOTICE: Rule 16 scheduling conference previously scheduled for July 2, 2014 at 11:30 AM is hereby cancelled. (NNR) | ||
Friday, June 20, 2014 | ||
11 | 11 DECISION AND ORDER granting10 Motion to Withdraw10 MOTION to Withdraw4 Answer to Complaint. The claimants motion is granted and the claim, ECF No. 4, is withdrawn. The government may proceed with the forfeiture action against all the res. Signed by Hon. Charles J. Siragusa on 6/19/14. (KAP) | |
Wednesday, June 11, 2014 | ||
10 | 10 MOTION to Withdraw4 Claim/Answer to Complaint by Brittney Dixon.(TA) | |
9 | 9 AFFIDAVIT of Service for Verified Complaint, Arrest Warrant In Rem, Direct Notice of Forfeiture served on Estate of Robert Kenrick Moncrieffe (Moncriffe) on May 29, 2014, filed by United States of America. (Carducci, Grace) | |
Friday, May 30, 2014 | ||
8 | 8 SERVICE by Publication filed by United States of America. Last publication date May 29, 2014. (Carducci, Grace) | |
Thursday, May 29, 2014 | ||
7 | 7 ORDER Status Conference set for 7/2/2014 11:30 AM before Hon. Jonathan W. Feldman. Signed by Hon. Jonathan W. Feldman on 5/28/14. (NNR) | |
Wednesday, May 21, 2014 | ||
6 | 6 IN REM ARREST Warrant Returned Executed. Served on 5/21/14. (TA) | |
Friday, May 16, 2014 | ||
5 | 5 TEXT ORDER REFERRING CASE to Magistrate Judge Hon. Jonathan W. Feldman. The Magistrate Judge is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. Section 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. All non-dispositive motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. Section 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Signed by Hon. Charles J. Siragusa on 5/16/14. (KJA) | |
Monday, April 14, 2014 | ||
4 | 4 CLAIM/ANSWER to1 Complaint by One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733.(TA) | |
Tuesday, March 18, 2014 | ||
3 | 3 CERTIFICATE OF SERVICE by United States of America re1 Complaint (Carducci, Grace) | |
2 | 2 CERTIFICATE OF SERVICE by United States of America re1 Complaint (Carducci, Grace) | |
Thursday, March 13, 2014 | ||
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 is available for download at http://www.uscourts.gov/forms/AO085.pdf (TA) | ||
Tuesday, March 11, 2014 | ||
1 | 1 COMPLAINT against All Defendants, filed by United States of America.(TA) | |
Notice of Complaint for Forfeiture Against Real Property/Arrest warrant in Rem Issued (TA) |