United States of America v. $16,162 in U.S. Currency
United States of America |
$16,162 in U.S. Currency |
1:2022cv00792 |
July 27, 2022 |
US District Court for the Northern District of New York |
Christian F Hummel |
Glenn T Suddaby |
Drug Related Seizure of Property |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Executed as to United States of America on 08/25/2022: Please serve with a copy of the Verified Complaint, Warrant for Arrest and the Third Party packet - CATS #21-DEA-672590. Remarks: Sent via Certified Mail # 7011 0470 0003 6290 9607 on 8/10/22. Acknowledgment signed on 8/17/22. (hmr) |
Filing 5 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 4 WARRANT for Arrest of Articles in Rem Returned Executed as to Plaintiff on 08/10/2022. (hmr) |
Filing 3 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Plaintiff on 08/09/2022: Please arrest the following property and place it in your custody: CATS #21-DEA-672590 ($16,162) - Remarks: In USMS custody since 12/21/20. (hmr) |
Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (hmr) |
Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $16,162 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(hmr) |
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. $16,162 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 ] |
Plaintiff: United States of America | |
Represented By: | Elizabeth A. Conger |
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 ] |
Defendant: $16,162 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 ] |
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.