United States of America v. $14,291.00 in U.S. Currency
| United States of America |
| $14,291.00 in U.S. Currency |
| 1:2022cv01040 |
| October 5, 2022 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Thomas J McAvoy |
| Brenda K Sannes |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE by Publication of Notice of Forfeiture; Last publication date November 10, 2022 in the government's internet website: www.forfeiture.gov; last day to file a claim is December 11, 2022. filed by United States of America (Conger, Elizabeth) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America of the Verified Complaint for Forfeiture in Rem, Warrant for Arrest of Articles in Rem and Notice to Potential Claimant upon Ruperto Ruiz. (Conger, Elizabeth) |
| Filing 6 Warrant For Arrest of Articles In Rem Returned Executed as to $14,291.00 in U.S. Currency on 10/12/2022. (gmd) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed as to $14,291.00 in U.S. Currency on 10/12/2022 In USMS Custody since 04/20/2022. (gmd) |
Filing 3
TEXT ORDER OF RECUSAL. The undersigned hereby RECUSES herself from this action. Having reviewed this matter more closely, it has come to my attention that I may have a conflict of interest, and therefore I recuse myself from this case. WHEREFORE, it is hereby ORDERED that the Clerk enter this Text Order of Recusal for the undersigned; and it is further ORDERED that the Clerk shall randomly reassign this case to another United States District Judge. (Chief Judge Brenda K. Sannes recused. Case reassigned to Senior District Judge Thomas J. McAvoy for all further proceedings. Magistrate Judge Andrew T. Baxter remains the assigned magistrate judge in this action). SO ORDERED by Chief Judge Brenda K. Sannes on 10/11/2022. (sal )
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| Filing 2 WARRANT of Arrest in Rem issued. (gmd) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $14,291.00 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(gmd) |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth A. Conger |
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| Defendant: $14,291.00 in U.S. Currency | |
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