United States of America v. $30,625 in U.S. Currency
| United States of America |
| $30,625 in U.S. Currency |
| 1:2020cv01241 |
| October 8, 2020 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Frederick J Scullin |
| 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 November 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/30/2020 re: Forfeiture, serve with a copy of the Verified Complaint, Warrant for Arrest and the Third Party packet - 20-DEA-665515. Remarks: sent via certified mail on 10/28/2020 filed by United States of America. (kmc) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/30/2020 re: Forfeiture - Arrest, serve with a copy of the Verified Complaint, Warrant for Arrest and the Third Party packet - 20-DEA-665515. Remarks: sent via certified mail on 10/28/2020 filed by United States of America. (kmc) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/21/2020 re: Forfeiture - Arrest of 20-DEA-663515 ($30,625 US Currency) in USMS custody since 6/16/2020 filed by United States of America. (kmc) |
| Filing 3 WARRANT For Arrest of Articles in Rem Returned Executed on 10/21/2020 regarding #2 .(kmc) |
| Filing 2 WARRANT OF ARREST IN REM ISSUED filed by United States of America. (kmc) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $30,625 in U.S. Currency filed by United States of America. {Filing fee waived} (Attachments: #1 Civil Cover Sheet)(kmc) |
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| Defendant: $30,625 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Adam J. Katz |
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