United States of America v. $6,548.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $6,548.00 in U.S. Currency
Case Number: 1:2023cv01238
Filed: October 4, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: Anne M Nardacci
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Filing 5 SERVICE by Publication of Notice of Forfeiture; Last publication date November 5, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is December 6, 2023. filed by United States of America (Conger, Elizabeth)
October 19, 2023 Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed as to $6,548.00 in U.S. Currency on 10/17/2023 In USMS custody since 11/21/2022 (egr)
October 19, 2023 Filing 3 WARRANT for Arrest of Articles in rem as to $6,548.00 in U.S. Currency Returned Executed on 10/17/2023 (egr)
October 5, 2023 CLERK'S CORRECTION OF DOCKET ENTRY re #2 Warrant of Arrest in Rem issued, #1 Complaint, clerk corrected date of filing and warrant issued. Updated copies of Certified Complaint and Warrant have been sent to the AUSA. (egr)
October 4, 2023 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (egr) Modified on 10/5/2023 to correct date Warrant issued (egr).
October 4, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (Fee waived) against $6,548.00 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(egr) Modified on 10/5/2023 to reflect correct date of filing (egr).

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Plaintiff: United States of America
Represented By: Elizabeth A. Conger
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Defendant: $6,548.00 in U.S. Currency
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