United States of America v. $10,032.00 in United States Currency
Plaintiff: United States of America
Defendant: $10,032.00 in United States Currency
Case Number: 5:2018cv01285
Filed: November 2, 2018
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Brenda K Sannes
2 Judge: Gary L Sharpe
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2018 Filing 7 PROCESS RECEIPT AND RETURN of USM Returned executed on 12/4/2018. Served Tionna M. Reaves via certified mail (70110470000362932377)copy of Verified Complaint of Forfeiture In Rem, the Warrant For Arrest of Articles In Rem and the Civil Notice to Potential Claimant. (khr)
December 13, 2018 Filing 6 PROCESS RECEIPT AND RETURN of USM Returned executed on 12/4/2018. Served Toryan M. Jones via certified mail (70110470000362932384) with a copy of the Verified Complaint of Forfeiture In Rem, the Warrant for Arrest of Articles In Rem and the Civil Notice to Potential Claimant. (khr)
December 6, 2018 Filing 5 WARRANT for Arrest In Rem Returned executed on 12/4/2018. (khr)
December 6, 2018 Filing 4 PROCESS RECEIPT AND RETURN of USM Returned executed on 12/4/2018. Please arrest the property and place in your cu7stody (CATS#18-DEA-643063)-$10,032.00 in U.S. Currency. (khr)
November 5, 2018 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Senior Judge Gary L. Sharpe for all further proceedings. Honorable Brenda K. Sannes no longer assigned to case. Signed by Chief Judge Glenn T. Suddaby on 11/5/2018. (khr)
November 2, 2018 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (jdp, )
November 2, 2018 Filing 1 VERIFIED COMPLAINT against $10,032.00 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jdp, )

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Defendant: $10,032.00 in United States Currency
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Plaintiff: United States of America
Represented By: Mary E. Langan
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