USA v. $69,000.00 US Currency
| USA |
| $69,000.00 US Currency |
| 1:2023cv00367 |
| July 26, 2023 |
| US District Court for the District of New Hampshire |
| Samantha D Elliott |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture Property |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 SERVICE by Publication filed by USA. Last publication date 8/26/2023. Claim due on 9/25/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Legal Notice & ACR)(Rabuck, Robert) |
| Filing 3 AFFIDAVIT of Service of Forfeiture Complaint served on Jacek Lentz, Esq., counsel for Ketankumar Patel , filed by USA. Forfeiture Complaint served on 8/7/2023. 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 9/6/2023. 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) |
| Filing 2 Warrant of Arrest in rem WARRANT Returned Executed on Defendant in rem $69,000.00 U.S. Currency on 07/31/2023.(Rabuck, Robert) |
| Summons and Warrant of Arrest in Rem issued as to $69,000.00 US Currency.(ed) |
| 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) |
| Case assigned to Judge Samantha D. Elliott. The case designation is: 1:23-cv-367-SE. Please show this number with the judge designation on all future pleadings. (ed) |
| 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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| Plaintiff: USA | |
| Represented By: | Robert J. Rabuck |
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| Defendant: $69,000.00 US Currency | |
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