United States of America v. $13,000 in U.S. Currency et al
| United States of America |
| $13,000 in U.S. Currency and $86,168.42 Seized from SEFCU Bank Account ending in xxx959 |
| 1:2019cv00770 |
| June 28, 2019 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Frederick J Scullin |
| Gary L Sharpe |
| 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 August 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 SERVICE by Publication of Notice of Civil Forfieture; Last publication date August 10, 2019; in www.forfeiture.gov for 30 consecutive days last date to file a claim pursuant to publication will be September 9, 2019 filed by United States of America (Katz, Adam) |
| Filing 8 PROCESS RECEIPT AND RETURN: PROCESS RECEIPT AND RETURN: filed on behalf of the by United States of America. Type of Process: Forfeiture - Service of the Complaint, Warrant for Arrest and Third Party packet sent to William Dickson by certified mail regarding the $13,000 in United States Currency. (jmb, ) |
| Filing 7 PROCESS RECEIPT AND RETURN: filed on behalf of the by United States of America. Type of Process: Forfeiture - Service of the Complaint, Warrant for Arrest and Third Party packet sent to Mark J. Sacco, Esq., on behalf of William Dickson by certified mail on 7/25/2019 regarding the $13,000 in United States Currency. (jmb) |
| Filing 6 PROCESS RECEIPT AND RETURN: filed on behalf of the by United States of America. Type of Process: Forfeiture - Service of the Complaint, Warrant for Arrest and Third Party packet sent to Mark J. Sacco, Esq., on behalf of Andy Dickson by certified mail on 7/25/2019 as to the $13,000 in United States Currency. (jmb) |
| Filing 5 PROCESS RECEIPT AND RETURN: Type of Process: Forfeiture - Arrest filed by United States of America. $13,000.00 in US Currency is in US Marshal Service custody since 2/22/2019 and the $86,168.42 in US Currency is in US Marshal Service custody since 3/5/2019. (jmb) |
| Filing 4 WARRANT FOR ARREST OF ARTICLES IN REM: Returned Executed by the United States Marshal Service on 7/22/2019. (jmb) |
Filing 3
ORDER OF RECUSAL - That, pursuant to 28 U.S.C. 455, the undersigned disqualifies himself from presiding over this matter. That the Clerk shall reassign this matter to another District Judge. That the matter has been randomly reassigned to Senior District Judge Frederick J. Scullin, Jr.. Signed by Senior Judge Gary L. Sharpe on 7/16/2019. (jel, )
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| Filing 2 WARRANT FOR ARREST of Articles in Rem issued. {Electronically certified copy sent to the Attorney Adam J. Katz for use with service/publication}. (jmb) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM: against $13,000 in U.S. Currency and $86,168.42 seized from SEFCU Bank Account ending in xxx959 filed by United States of America. Filing Fee Waived. (Attachments: #1 Civil Cover Sheet) (jmb) |
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