United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
| United States of America |
| $10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency, Real Property commonly known as 427 NYS Route 32, Schuylerville, New York, Real Property commonly known as 431 NYS Route 32, Schuylerville, New York and Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York |
| Ryan Matthew Jones and Keisha Robinson |
| 1:2018cv01183 |
| October 1, 2018 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Glenn T Suddaby |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 re Forfeiture Property - Real Estate |
| None |
Docket Report
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This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ANSWER to #1 Complaint, by Keisha Robinson. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Envelope)(jdp, ) Modified on 11/21/2018 (jdp, ). |
| Filing 12 ANSWER to #1 Complaint, filed by Ryan Matthew Jones.(Rhodes-Devey, Michael) Modified on 11/21/2018 to clarify the filer. (jmb) |
| Filing 11 CLAIM for Real Property commonly known as 427 NYS Route 32, Schuylerville, New York answer due 12/8/2018; Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York answer due 12/8/2018; Real Property commonly known as 431 NYS Route 32, Schuylerville, New York answer due 12/8/2018 filed by Ryan Matthew Jones. (Rhodes-Devey, Michael) Modified on 11/21/2018 to clarify the filer. (jmb) |
| Filing 10 NOTICE of Appearance filed by Michael Rhodes-Devey on behalf of Ryan Matthew Jones. (Rhodes-Devey, Michael) Modified on 11/21/2018 to reflect the correct party. (jmb) |
| Filing 9 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Mari-Ann Werner on 10/27/18 re Forfeiture - Service of Verified Complaint, Warrant for Arrest, Notice of Complaint and the Third Party packet 18-DEA-640483 ($10,001.00 US Currency et al) (sfp, ) |
| Filing 8 WARRANT For Arrest of Articles in Rem Returned Executed on 10/25/18 re #2 . (sfp, ) |
| Filing 7 NOTICE of Complaint for Forfeiture Against Real Property and Summons returned executed on 10/25/18 by USMS. (sfp, ) |
| Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/25/18 re Forfeiture - Arrest of 18-DEA-640511 ($1,233.00 US Currency) in USMS custody. (sfp, ) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/25/18 re Forfeiture - Arrest of 18-DEA-640483 ($10,001.00 US Currency} in USMS custody. (sfp, ) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/25/18 re Forfeiture -Arrest of 18-DEA-640489 ($10,000.00 US Currency) in USMS custody. (sfp, ) |
| Filing 3 NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY AND SUMMONS. (sfp, ) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (sfp, ) Modified on 10/3/2018 to change file date to 10/2/2018. (jmb) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1,233 in U.S. Currency, $10,000 in U. S. Currency, $10,001 in U.S. Currency, Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York, Real Property commonly known as 427 NYS Route 32, Schuylerville, New York, Real Property commonly known as 431 NYS Route 32, Schuylerville, New York filed by United States of America. (Attachments: #1 Civil Cover Sheet)(sfp,) |
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