United States of America v. $179,710 in U.S. Currency
| United States of America |
| $179,710 in U.S. Currency |
| 1:2020cv01607 |
| December 28, 2020 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| Glenn T Suddaby |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.
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Filing 8
PROCESS RECEIPT AND RETURN of USM Returned executed as to David Singletary on 1/14/2021 re service of copy of verified complaint, warrant and third party packet filed by United States of America (dpk)
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Filing 7
SERVICE by Publication of Notice of Forfeiture for 30 consecutive days; Last publication date January 28, 2021; in government website: www.forfeiture.gov; last date to file a claim pursuant to publicaiton is February 28, 2021 filed by United States of America (Katz, Adam)
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Filing 6
PROCESS RECEIPT AND RETURN of USM Returned executed as to Danielle Neroni Esq. on behalf of Kristle Chanty Walker on 1/19/2021 re service of the verified complaint, warrant for arrest and the third party packet filed by United States of America. (dpk)
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Filing 5
PROCESS RECEIPT AND RETURN of USM Returned executed as to Kristle Chanty Walker on 1/19/2021 re service of the verified complaint, warrant for arrest and the third party packet filed by United States of America. (dpk)
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Filing 4
PROCESS RECEIPT AND RETURN of USM Returned executed as to $179,710 in U.S. Currency on 1/13/2021. (dpk)
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Filing 3
Warrant for Arrest of Articles in Rem Returned Executed on 1/12/2021. (dpk)
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Filing 2
WARRANT OF ARREST IN REM ISSUED filed by United States of America. (kmc)
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Filing 1
VERIFIED COMPLAINT FOR FORFEITURE IN REM against $179,710 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(kmc)
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| Defendant: $179,710 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Adam J. Katz |
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