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
This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
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) |
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) |
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) |
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) |
Filing 4 PROCESS RECEIPT AND RETURN of USM Returned executed as to $179,710 in U.S. Currency on 1/13/2021. (dpk) |
Filing 3 Warrant for Arrest of Articles in Rem Returned Executed on 1/12/2021. (dpk) |
Filing 2 WARRANT OF ARREST IN REM ISSUED filed by United States of America. (kmc) |
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) |
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
Search for this case: United States of America v. $179,710 in U.S. Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $179,710 in U.S. Currency | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Adam J. Katz |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.