United States of America v. Forty-Three Thousand One Hundred Forty-Six Dollars and Zero Cents ($43,146.00)
| United States of America |
| Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00) |
| 2:2018cv05490 |
| October 1, 2018 |
| U.S. District Court for the Eastern District of New York |
| Denis R Hurley |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 PROCESS RECEIPT AND RETURN re #3 Order for Warrant of Arrest of Articles in REM returned executed by the U.S. Marshals Service for Richard P. Donoghue-USA, 610 Federal Plaza 5th Floor Central Islip, NY 11722, ATTN: Brian Gappa. Special Instructions: Please arrange to execute the warrant and transfer the funds on deposit to a Judicial action. The funds shall remain in the seized deposit asset fund, pending further order of the court; Return receipt requested 18-DEA-638809. Date of Service: 10/11/2018. Remarks: $43,146.00 transferred to Judicial action on 10/11/2018. (Cubano, Jazmin) |
Filing 3
ORDER granting #2 Motion for Issuance of Warrant in rem: YOU ARE THEREFORE HEREBY COMMANDED to arrest and seize the Defendant Funds and use discretion and whatever means appropriate to protect and maintain the Defendant Funds; IT IS FURTHER ORDERED that the United States Attorney's Office ("USAO''), the United States Marshals Service ("USMS11) and/or the Drug Enforcement Administration("DEA"), or their authorized agents, representatives and/or contractors shall serve upon all potential claimants to the Defendant Funds a copy of this Warrant and the Verified Complaint In Rem in a manner consistent with the principles of service of process of an action bi rem under the Supplemental Rules, and the Federal Rules of Civil Proced~ and publish notice of the action on the government website, www.forfeiture.gov, in accordance with the customs and practice of this district, and pursuant to Supplemental Rule G(4); and IT IS FURrnER ORDERED that a return of this Wurant shall be promptly made to the Court identifying the individuals upon whom copies were served and the manner employed; See attached Order. Ordered by Judge Denis R. Hurley on 10/3/2018. (Cubano, Jazmin)
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| Filing 2 MOTION for Issuance of Warrant in rem by United States of America. (Cox, Dwayne) |
| Filing 1 COMPLAINT against Forty-Three Thousand One Hundred Forty-Six Dollars and Zero Cents ($43,146.00) Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Cox, Dwayne) |
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| Defendant: Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00) | |
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| Plaintiff: United States of America | |
| Represented By: | Madeline M. O'Connor |
| Represented By: | Richard P. Donoghue |
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