United States of America v. $8,000 in U.S. Currency
United States of America |
$8,000 in U.S. Currency |
1:2019cv00487 |
April 25, 2019 |
US District Court for the Northern District of New York |
Christian F Hummel |
Lawrence E Kahn |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 6 SERVICE by Publication of Notice of Civil Forfeiture for 30 consecutive days; Last publication date June 5, 2019; in www.forfeiture.gov; the last date to file a claim pursuant to publication is July 5, 2019 filed by United States of America (Langan, Mary) |
Filing 5 PROCESS RECEIPT AND RETURN of USM Returned executed as to Tammy Phair on 5/15/2019 (dpk) |
Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed as to United States of America on 5/13/2019: Please arrest the property and place in your custody. 19-DEA-647668 ($8,000 US Currency) - Remarks: In USMS custody since 12/21/2018. (hmr) |
Filing 3 WARRANT for Arrest of Articles in Rem Returned Executed on 5/13/2019. (hmr) |
Filing 2 WARRANT of Arrest in Rem issued. (dpk) Modified on 4/29/2019 to reflect the proper filing date of 4/25/2019 (dpk). |
Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $8,000 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet) (dpk) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. $8,000 in U.S. Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $8,000 in U.S. Currency | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Mary E. Langan |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.