United States of America v. $35,700 in U.S. Currency
| United States of America |
| $35,700 in U.S. Currency |
| 1:2022cv00791 |
| July 27, 2022 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Christian F Hummel |
| 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 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SERVICE by Publication of Notice of Forfeiture; Last publication date August 29, 2022 in the government's internet website: www.forfeiture.gov; last date to file a claim is September 28, 2022. filed by United States of America (Conger, Elizabeth) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed as to United States of America on 08/22/2022: Please arrest the following property and place it in your custody: CATS #21DEA671107 ($35,700 USC) - Remarks in USMS custody since 11/18/20. (hmr) |
| Filing 4 Letter Motion from James Knox, Esq. for $35,700 in U.S. Currency requesting potential claimant, Michael Fiducia has determined not to pursue any claim against the subject funds submitted to Judge Christian F. Hummel . (Knox, James) |
| Filing 3 NOTICE of Appearance by James C. Knox on behalf of $35,700 in U.S. Currency (Knox, James) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (khr) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $35,700 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(khr) |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth A. Conger |
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| Defendant: $35,700 in U.S. Currency | |
| Represented By: | James C. Knox |
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