United States of America v. $70,700.00 in U.S. Currency
| United States of America |
| $70,700.00 in U.S. Currency |
| 1:2022cv01075 |
| October 17, 2022 |
| US District Court for the Northern District of New York |
| David N Hurd |
| Daniel J Stewart |
| 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 February 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CERTIFICATE OF SERVICE by United States of America served upon Sarah Kiefer with a copy of the Verified Complaint for Forfeiture in Rem, Warrant for Arrest of Articles in Rem, and Notice to Potential Claimant on October 20, 2022 and received on November 25, 2022. (Conger, Elizabeth) |
| Filing 6 PROCESS RECEIPT AND RETURN of Homeland Security Returned Executed as to $70,700.00 on July 9, 2018 The property was arrested by HSI/ICE and deposited into the US Customs and Border Protection's suspense account. filed by United States of America (Conger, Elizabeth) |
| Filing 5 SERVICE by Publication of Notice of Forfeiture; Last publication date November 18, 2022 in the government's internet website: www.forfeiture.gov; last day to file a claim is December 19, 2022. filed by United States of America (Conger, Elizabeth) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America for service upon Wendy Haskins of a copy of the Verified Complaint for Forfeiture in Rem, Warrant for Arrest of Articles in Rem and Notice to Potential Claimant (Conger, Elizabeth) |
| Filing 3 WARRANT FOR ARREST OF ARTICLES IN REM: Returned Executed as to $70,700.00 in United States Currency on October 28, 2022 (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (khr) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $70,700.00 in U.S. Currency filed by United States of America. (Fee Waived) (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: $70,700.00 in U.S. Currency | |
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