USA v. $16,538.00 US Currency et al
Plaintiff: USA
Defendant: $958.00 US Currency, $1,165.00 US Currency and $16,538.00 US Currency
Case Number: 1:2021cv00006
Filed: January 5, 2021
Court: US District Court for the District of New Hampshire
Presiding Judge: Landya B McCafferty
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2021 Opinion or Order ENDORSED ORDER granting #4 Motion to Extend Time to Object/Respond/File Claim. Text of Order: Granted. Ms. Raymundo may have an additional 45 days to respond to the Verified Complaint. So Ordered by Chief Judge Landya B. McCafferty. (gla)
February 19, 2021 Filing 4 Assented to MOTION to Extend Time to Object/Respond/File Claim for 30 days filed by $16,538.00 US Currency (Tiffany Raymundo).(de)
February 5, 2021 Filing 3 AFFIDAVIT of Service of Forfeiture Complaint served on Isaiah Rivera Perez , filed by USA. Forfeiture Complaint served on 1/29/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). Claim due on 3/1/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Rabuck, Robert)
January 21, 2021 Filing 2 AFFIDAVIT of Service of Forfeiture Complaint served on Tiffany Raymundo , filed by USA. Forfeiture Complaint served on 1/16/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). Claim due on 2/16/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Rabuck, Robert)
January 12, 2021 Summons and Warrant of Arrest in Rem issued as to $1,165.00 US Currency, $16,538.00 US Currency, $958.00 US Currency. (ed)
January 11, 2021 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (ed)
January 5, 2021 Case assigned to Chief Judge Landya B. McCafferty. The case designation is: 1:21-cv-6-LM. Please show this number with the judge designation on all future pleadings. (ed)
January 5, 2021 Filing 1 NEW CASE/FORFEITURE COMPLAINT with Jury Demand (No fee paid, USA or IFP) filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Summons - Waiver Warrant of Arrest in Rem)(Rabuck, Robert)

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Search for this case: USA v. $16,538.00 US Currency et al
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Defendant: $958.00 US Currency
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Defendant: $1,165.00 US Currency
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Defendant: $16,538.00 US Currency
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Plaintiff: USA
Represented By: Robert J. Rabuck
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