United States of America v. $95, 246.23 et al
|Plaintiff:||United States of America|
|Defendant:||Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York, $95, 246.23, $320,795.78, $16,000.00 U.S. Currency, $44,779 U.S. Currency, $194,775.04, $16,756.00 U.S. Currency, $318,236.01 and $95, 246.23 seized from Solvay Bank account number 31107626 maintained in the name of Jalaram Marts Inc. doing business as Davidson Grocery Munchies|
|Filed:||April 16, 2018|
|Court:||US District Court for the Northern District of New York|
|Presiding Judge:||Andrew T Baxter|
|Referring Judge:||Mae A D'Agostino|
|Nature of Suit:||Drug Related Seizure of Property|
|Cause of Action:||21 U.S.C. § 881 Forfeiture Property-Drugs|
|Jury Demanded By:||None|
This docket was last retrieved on April 16, 2018. A more recent docket listing may be available from PACER.
|Date Filed||Document Text|
|April 16, 2018||Filing 1 VERIFIED COMPLAINT OF FORFEITURE IN REM: against $16,000.00 U.S. Currency, $16,756.00 U.S. Currency, $194,775.04, $318,236.01, $320,795.78, $44,779 U.S. Currency, $95, 246.23, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends filed by United States of America. (Attachments: #1 Civil Cover Sheet)|
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