United States of America v. $40,801.00 in U.S. Currency
| United States of America |
| $40,801.00 in U.S. Currency |
| Elsie Roman and Rebecca Roman |
| 1:2024cv01463 |
| December 3, 2024 |
| U.S. District Court for the Northern District of New York |
| Mae A D'Agostino |
| Paul J Evangelista |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 15, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Verified ANSWER to #1 Complaint for Forfeiture In Rem by Elsie Roman, Rebecca Roman.(Abdella, Robert) |
Filing 8
TEXT ORDER REASSIGNING CASE. Case reassigned to U.S. Magistrate Judge Paul J. Evangelista for all further proceedings. Magistrate Judge Christian F. Hummel no longer assigned to case. Authorized by Chief Judge Brenda K. Sannes on 1/10/2025. (tll)
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| Filing 7 SERVICE by Publication of Notice of Forfeiture; Last publication date January 3, 2025 in the government's internet website: www.forfeiture.gov; last day to file a claim is February 3, 2025. filed by United States of America (Conger, Elizabeth) |
| Filing 6 CLAIM - Rebecca Roman answer due 1/23/2025; Elsie Roman answer due 1/23/2025. Filed by Rebecca Roman and Elsie Roman. (mmg). |
| Filing 5 WARRANT For Arrest of Articles in REM returned executed on 12/4/2024. (mmg). |
| Filing 4 PROCESS RECEIPT AND RETURN of USMS Returned Executed as to Victor Roman on 12/4/2024. Service of Verified Complaint in Rem, Warrant for Arrest of Articles in Rem and the third party notice. (mmg). |
| 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 upon Elsie Roman, Rebecca Roman, Robert Abdella, Esq., attorney for Elsie and Rebecca Roman, Jenna Playford, and Mark J. Sacco, attorney for Victor Roman. (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America as to $40,801.00 in U.S. Currency. (ztc) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $40,801.00 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ztc) |
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