UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al
| UNITED STATES OF AMERICA |
| Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency |
| 1:2020cv00343 |
| March 27, 2020 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Glenn T Suddaby |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Search and Forfeiture of Monetary Instruments |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 SERVICE by Publication of Notice of Forfeiture for 30 consecutive days; Last publication date May 8, 2020; in government website: www.forfeiture.gov; last date to file a claim pursuant to publication is June 9, 2020 filed by UNITED STATES OF AMERICA (Katz, Adam) |
| Filing 7 PROCESS RECEIPT AND RETURN of USM Returned Unexecuted as to Karol Peters 92 Livingston Ave, Albany, NY 12210 re Forfeiture-Service (sfp, ) |
| Filing 6 WARRANT OF ARREST IN REM Returned Executed on 4/16/20 (sfp, ) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed on 5/7/20 re Forfeiture-Arrest as to 20-FBI-003103 and 20-FBI-003031. (sfp, ) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed on 4/21/20 re Forfeiture of service of complaint, warrant of arrest, and third party packet on Karol Peters (sfp, ) |
| Filing 3 PROCESS RECEIPT AND RETURN of USM Returned Executed on 4/22/20 re Forfeiture of service of complaint, warrant of arrest, and third party packet on Desmond Dyas (sfp, ) |
| Filing 2 WARRANT of Arrest in Rem issued filed by UNITED STATES OF AMERICA. (pjh, ) |
| Filing 1 COMPLAINT against $2,300 in U.S. Currency and Eleven United States Postal Service Money Orders totaling $11,000 filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(pjh, ) |
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
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.
