United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Plaintiff: United States of America
Defendant: 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant: Ally Financial
Case Number: 1:2023cv00181
Filed: February 9, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Daniel J Stewart
Referring Judge: Glenn T Suddaby
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Filing 10 NOTICE by Ally Financial re #7 Notice (Other) Amended affirmation in support (Dubuc, John)
March 14, 2023 Filing 9 CERTIFICATE OF SERVICE by United States of America of the Verified Complaint for Forfeiture in Rem, the Warrant for Arrest of Articles in Rem and the Notice to Potential Claimant to McKenzie Merrialice Coles (Conger, Elizabeth)
March 13, 2023 Filing 8 SERVICE by Publication of Notice of Forfeiture; Last publication date March 11, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is April 11, 2023. filed by United States of America (Conger, Elizabeth)
March 6, 2023 Filing 7 NOTICE by ally financial Rule G(5) Claim (Attachments: #1 Affirmation Rule G (5) Claim)(Dubuc, John)
March 6, 2023 Filing 6 ANSWER to #1 Complaint by ally financial.(Dubuc, John)
March 1, 2023 Filing 5 CERTIFICATE OF SERVICE by United States of America of the Verified Complaint for Forfeiture in Rem; the Warrant for Arrest of Articles in Rem and the Notice to Potential Claimant upon Dwight Arthur Singletary II, McKenzie Merrialice Coles and Ally Financial (Conger, Elizabeth)
February 17, 2023 Filing 4 PROCESS RECEIPT AND RETURN of United States Marshals Service Returned executed as to USMS Custody on 2/15/2023 arrest of property (CATS # 22-ATF-031149)- In USMS Custody since 8/23/2022. (ztc)
February 17, 2023 Filing 3 WARRANT for Arrest of Articles in Rem #2 Returned executed on 2/15/2023. (ztc)
February 9, 2023 Filing 2 WARRANT for Arrest of Articles in Rem issued. (No hearing date). (ztc)
February 9, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (Fee Waived) against 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ztc)

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Plaintiff: United States of America
Represented By: Elizabeth A. Conger
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Defendant: 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
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Claimant: Ally Financial
Represented By: John Dubuc
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