United States of America v. $14,100.00 in U.S. Currency
| United States of America |
| $14,100.00 in U.S. Currency |
| 1:2023cv01299 |
| October 23, 2023 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Mae A D'Agostino |
| 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 December 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 CERTIFICATE OF SERVICE by United States of America of a copy of the Verified Complaint for Forfeiture In Rem, the Warrant for Arrest of Articles in Rem and the Notice to Potential Claimant via United States Postal Service, certified and regular mail to Lynette Cameron, and Clinton H. Waddell. (Conger, Elizabeth) |
| Filing 9 TEXT ORDER: Granting #6 Motion for an extension of time to file a claim. Clinton Waddell answer due 2/2/2024. SO ORDERED by U.S. Magistrate Judge Andrew T. Baxter on 11/29/2023. (Copy served via regular mail)(kmc) |
| Filing 8 Letter Motion from Elizabeth A. Conger for United States of America requesting to advise the Court that the Government has no objection to a reasonable extension of time within which the potential claimant may file a claim pursuant to ECF No. 6. submitted to Judge Andrew T. Baxter . (Conger, Elizabeth) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America of a copy of the Government's letter to the Court advising they have no objection to a reasonable extension of time within which potential claimant may file a claim pursuant to ECF No. 6 via United States Postal Service, regular mail upon Clinton Waddell. (Conger, Elizabeth) |
| Filing 6 MOTION for Extension of Time to File a Claim and Answer. Filed by Cliton Waddell, DIN 23R0413 Gouverneur Correctional Facility, P.O. Box 480, Gouverneur, NY 13642 Response to Motion due by 12/19/2023 Motions referred to Andrew T. Baxter. (egr) |
| Filing 5 SERVICE by Publication of Notice of Forfeiture; Last publication date November 23, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is December 24, 2023. filed by United States of America (Conger, Elizabeth) |
| Filing 3 WARRANT for Arrest of Articles in Rem Returned Executed regarding seizing deft currency on 10/30/2023. (see) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed on 10/30/2023 filed by United States of America, arrest property and place in custody: CATS # 21-DEA-679662. In USMS custody since 7/9/2021. (see) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (mgh) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $14,100.00 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(mgh) |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth A. Conger |
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| Defendant: $14,100.00 in U.S. Currency | |
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