United States of America v. $11,640 in U.S. Currency
| United States of America |
| $11,640 in U.S. Currency |
| 1:2018cv01437 |
| December 12, 2018 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Therese Wiley Dancks |
| Brenda K Sannes |
| 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 January 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
TEXT ORDER LIFTING STAY: As the Court has been notified by the Department of Justice that appropriations have been restored, the stay of this case is lifted and progression of the case may resume. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 1/29/2019. (sg)
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| Filing 9 SERVICE by Publication of Notice of Civil Forfeiture for 30 consecutive days; Last publication date January 16, 2019; in www.forfeiture.gov; last date to file a claim pursuant to publication is February 17, 2019 filed by United States of America (Katz, Adam) |
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Filing 8
TEXT ORDER STAYING CASE AND TOLLING DEADLINES: Due to lack of budget appropriations and pursuant to General Order #48, this case is STAYED until the business day after the President signs into law a budget appropriation that restores Department of Justice funding; and it is further ORDERED that all deadlines, including scheduling order deadlines and seal deadlines in qui tam cases, are tolled for the duration of the Government shutdown and extended thereafter for a period of time equal to the number of days between 12/22/2018 and the date the President signs into law a budget appropriation that restores Department of Justice funding, unless otherwise ordered by the Court. The United States Attorney's Office shall notify the Court within 10 business days after restoration of Department of Justice funding so that the stay may be lifted and relevant deadlines reset as necessary. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 1/11/2019. (sg )
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| Filing 7 PROCESS RECEIPT AND RETURN of USM Returned executed as to David Parker on 1/3/2019 filed by United States of America. (dpk) |
| Filing 6 PROCESS RECEIPT AND RETURN of USM Returned executed as to Stacy Gorman, Esq. on behalf of David Parker on 1/2/2019 filed by United States of America. (dpk) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM-285 Returned executed as to $11,640 U.S. Currency on 12/31/2018. (dpk) |
| Filing 4 Warrant for Arrest of Articles in Rem Returned Executed.(dpk) |
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Filing 3
ORDER REASSIGNING CASE. Case reassigned to U.S. District Judge Mae A. D'Agostino for all further proceedings. Judge Brenda K. Sannes no longer assigned to case. Signed by Chief Judge Glenn T. Suddaby on 12/13/2018. (dpk)
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| Filing 2 WARRANT of Arrest in Rem issued. (dpk) |
| Emailed electronically certified copies of the #1 Complaint and #2 Warrant for Arrest in Rem to AUSA Katz. (dpk) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $11,640 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dpk) |
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| Defendant: $11,640 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Adam J. Katz |
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