United States of America v. $11,000 in U.S. Currency
| United States of America |
| $11,000 in U.S. Currency |
| 1:2019cv00610 |
| May 22, 2019 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Thomas J McAvoy |
| 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 February 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CERTIFICATE OF SERVICE by United States of America a copy of the Verified Complaint, Warrant for Arrest and notice to potential claimant were sent via Federal Express to Kamilla Hankins on July 15, 2019. Last date to file a claim is August 19, 2019 (Katz, Adam) |
| Filing 6 PROCESS RECEIPT AND RETURN: Returned unexecuted as to service of the Verified Complaint, Warrant for Arrest, and the Third Party Packet on Kamilla S. Hankins. (rep) |
| Filing 5 PROCESS RECEIPT AND RETURN Returned executed, filed by United States of America, Acknowledgment of Receipt of Process signed by Corey Flood on 6/14/2019, for certified mail containing a copy of the Complaint, Warrant for Arrest and the Third Party packet regarding the $11,000.00 in U.S. Currency. (jmb) |
| Filing 4 PROCESS RECEIPT AND RETURN: filed by United States of America. Type of Process: Forfeiture-Arrest, the $11,000.00 in U.S. Currency has been in US Marshal Service custody since 1/31/2019. (jmb) |
| Filing 3 WARRANT FOR ARREST OF ARTICLES IN REM: Returned Executed as to $11,000.00 in U.S. Currency on 6/12/2019. (jmb) |
| DOCKET ANNOTATION: Electronically certified copy of the #1 Complaint and #2 Warrant sent to AUSA Katz by email for service of process. (jmb) |
| Filing 2 WARRANT OF ARREST IN REM issued filed by United States of America. (jmb) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM: against $11,000 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jmb) |
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| Defendant: $11,000 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Adam J. Katz |
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