United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
Plaintiff: United States of America
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency, One 2010 Subaru Forester 2.5X Premium, VIN #: JF2SH6CC2AH704182 and $4,000.00 in U.S. Currency
Case Number: 5:2019cv00928
Filed: July 30, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Glenn T Suddaby
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 October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2019 Filing 3 SERVICE by Publication of notice of forfeiture; Last publication date September 4, 2019 in www.forfeiture.gov filed by United States of America (Langan, Mary)
July 30, 2019 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. [Electronically Certified copies sent to AUSA] (jel, )
July 30, 2019 Filing 1 COMPLAINT against $2,000.00 of $19,315.00 in U.S. Currency, $4,000.00 in U.S. Currency, $9,000.00 in U.S. Currency, One 2010 Subaru Forester 2.5X Premium, VIN #: JF2SH6CC2AH704182, One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jel, ) Modified on 7/31/2019 (jel, ).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $9,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $2,000.00 of $19,315.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One 2010 Subaru Forester 2.5X Premium, VIN #: JF2SH6CC2AH704182
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $4,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Mary E. Langan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?