United States of America v. $8,000 in U.S. Currency
Plaintiff: United States of America
Defendant: $8,000 in U.S. Currency
Case Number: 1:2019cv00487
Filed: April 25, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Christian F Hummel
Referring Judge: Lawrence E Kahn
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 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)
May 21, 2019 Filing 5 PROCESS RECEIPT AND RETURN of USM Returned executed as to Tammy Phair on 5/15/2019 (dpk)
May 14, 2019 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)
May 14, 2019 Filing 3 WARRANT for Arrest of Articles in Rem Returned Executed on 5/13/2019. (hmr)
April 25, 2019 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).
April 25, 2019 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)

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Defendant: $8,000 in U.S. Currency
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Plaintiff: United States of America
Represented By: Mary E. Langan
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