United States of America v. $5,774.00 in U.S. Currency et al
| United States of America |
| $5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency |
| 1:2024cv00764 |
| June 12, 2024 |
| U.S. District Court for the Northern District of New York |
| Mae A D'Agostino |
| Mitchell J Katz |
| 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 July 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WARRANT FOR ARREST OF ARTICLES IN REM Returned Executed on 6/17/2024. (see) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed arrest the following properties: CATS #24-DEA-709452 ($5,774.00 USC) and CATS # 24-DEA-709451 ($1,274.00 USC) filed by United States of America. In USMS custody since 2/9/2024. (see) |
| Filing 4 SERVICE by Publication of Notice of Forfeiture; Last publication date July 17, 2024 in the government's internet website: www.forfeiture.gov; last day to file a claim is August 17, 2024. filed by United States of America (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 mail, upon Brandon Cordero, Gilbert Cordero and Glorinet Arroyo. (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (see) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1,274.00 in U.S. Currency and $5,774.00 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(see) |
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