1. Home
  2. Browse Decisions
  3. U.S. v. $70,932.00 UNITED STATES CURRENCY
 

U.S. v. $70,932.00 UNITED STATES CURRENCY

Nos. 16-CV-245A, 16-CV-318A

UNITED STATES OF AMERICA, Plaintiff, v. $70,932.00 UNITED STATES CURRENCY et al., Defendants. UNITED STATES OF AMERICA, Plaintiff, v. THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, IMPROVEMENTS AT 9276 RIDGE ROAD, MIDDLEPORT, NEW YORK, Defendant.

United States District Court, W.D. New York.

October 24, 2016.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Mary C. Kane , U.S. Attorney's Office.

Bank of America, N.A., Claimant, represented by Paula J. Warmuth , Stim & Warmuth, P.C..

Andrew D. Fitch, Claimant, Pro Se.

REPORT AND RECOMMENDATION

I. INTRODUCTION

The Hon. Richard J. Arcara has referred both Case No. 16-CV-245 (the "First Case") and Case No. 16-CV-318 (the "Second Case") to this Court under 28 U.S.C. § 636(b). Pending before the Court is a motion by pro se claimant Andrew Fitch ("Fitch...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases