United States of America v. $93,530.59 in U.S. Currency et al
| United States of America |
| $93,530.59 in U.S. Currency and Assorted Jewelry, VL: $33,000.00 |
| ESTATE OF ANTHONY J. ZAREMSKI |
| 1:2023cv01562 |
| December 12, 2023 |
| U.S. District Court for the Northern District of New York |
| Andrew T Baxter |
| Mitchell J Katz |
| Anne M Nardacci |
| 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 January 27, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 SERVICE by Publication of Notice of Forfeiture; Last publication date January 14, 2024 in the government's internet website: www.forfeiture.gov; last day to file a claim is February 14, 2024. filed by United States of America (Conger, Elizabeth) |
| Filing 7 PROCESS RECEIPT AND RETURN of USM Returned Executed on 12/20/2023: Please arrest the property and place it in your custody: CATS #23-DEA-703415 ($93,530.59 in U.S. Currency) and CATS #23-DEA-703403 (Assorted Jewelry, VL: $33,000.00). Remarks: In USMS custody since 6/5/2023 and 8/3/2023. (hmr) |
| Filing 6 VERIFIED ANSWER to #1 Complaint by ESTATE OF ANTHONY J. ZAREMSKI.(Knox, James) |
Filing 5
TEXT ORDER REASSIGNING CASE. Case reassigned to US Magistrate Judge Mitchell J. Katz for all further proceedings. US Magistrate Judge Andrew T. Baxter no longer assigned to case. Authorized by Chief Judge Brenda K. Sannes on 1/5/2024. (mmg).
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| Filing 4 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 Tahirah Barros. (Conger, Elizabeth) |
| Filing 3 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 Kyla Brothers, Amirah Barros, and James Knox, Esq., attorney for the Estate of Anthony Zaremski. (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (hmr) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $93,530.59 in U.S. Currency, Assorted Jewelry, VL: $33,000.00 filed by United States of America. (Fee Waived) (Attachments: #1 Civil Cover Sheet)(hmr) |
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