United States of America v. $30,820 in United States Currency
Plaintiff: United States of America
Defendant: $30,820 in United States Currency
Case Number: 5:2019cv00409
Filed: April 4, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: Norman A Mordue
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 June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 12 CERTIFICATE OF SERVICE by United States of America re #11 MOTION for Default Judgment as to $30,820.00 in U.S. Currency (Langan, Mary)
June 24, 2019 Filing 11 MOTION for Default Judgment as to $30,820.00 in U.S. Currency Motion Hearing set for 8/7/2019 10:00 AM in Syracuse before Senior Judge Norman A. Mordue Response to Motion due by 7/22/2019 Reply to Response to Motion due by 7/29/2019. filed by United States of America. (Attachments: #1 Copy of Clerk's Entry of Default, #2 Copy of Complaint, #3 Proposed Order/Judgment proposed Default Judgment and Order of Forfeiture) (Langan, Mary)
June 18, 2019 Filing 10 Clerk's ENTRY OF DEFAULT as to $30,820 in United States Currency approving #9 Request for Entry of Default. (mgh)
June 14, 2019 Filing 9 REQUEST FOR ENTRY OF DEFAULT as to $30,820 in United States Currency by United States of America. (Attachments: #1 Certificate for Entry of Default)(Langan, Mary)
June 14, 2019 Filing 8 SERVICE by Publication of notice of forfeiture; Last publication date May 12, 2019 in www.forfeiture.gov filed by United States of America (Langan, Mary)
May 2, 2019 Filing 7 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Akilah Copeland on 4/27/2019 Service of Verified Complaint of Forfeiture in Rem, the Warrant for Arrest of Articles in Rem and the Civil Notice to Potential Claimant filed by United States of America. (mgh)
April 25, 2019 Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Antwan Reed on 4/18/2019 Service of 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. (mgh)
April 25, 2019 Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Akilah Copeland on 4/18/2019 Service of 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 filed by United States of America (mgh)
April 18, 2019 Filing 4 PROCESS RECEIPT AND RETURN of USM 285 Returned Executed on 4/17/2019 $30,820.00 in U.S. Currency palced in in custody filed by United States of America.(mgh)
April 18, 2019 Filing 3 WARRANT for Arrest in Rem Returned Executed on 4/17/2019. (mgh)
April 4, 2019 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (see)
April 4, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $30,820 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(see)

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Defendant: $30,820 in United States Currency
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Plaintiff: United States of America
Represented By: Mary E. Langan
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