United States of America v. $8,300.00 in United States Currency
Plaintiff: United States of America
Defendant: $8,300.00 in United States Currency
Case Number: 5:2020cv00640
Filed: June 9, 2020
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Frederick J Scullin
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 July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2020 Filing 5 SERVICE by Publication of notice of forfeiture; Last publication date July 11, 2020 in www.forfeiture.gov filed by United States of America (Langan, Mary)
June 23, 2020 Filing 4 PROCESS RECEIPT AND RETURN: filed by the US Marshal Service on behalf of the United States of America. Type of Process: Forfeiture - Service upon Anastasia Shaffer by certified mail (#7011 0470 0003 6290 8600) on 6/17/2020. (jmb)
June 18, 2020 Filing 3 PROCESS RECEIPT AND RETURN: Type of Process: Forfeiture - Arrest as to $8,300.00 in U.S. Currency filed by the United States Marshal Service on behalf of the United States of America. The property has been in USMS custody since 1/31/2020. (jmb)
June 9, 2020 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. {Electronically certified copy provided to Mary E. Langan, AUSA along with an electronically certified copy of the Complaint for service and publication.} (jmb)
June 9, 2020 Filing 1 COMPLAINT FOR FORFEITURE IN REM: against $8,300.00 in United States Currency filed by the United States of America. {Filing Fee Waived} (Attachments: #1 Civil Cover Sheet) {Related Criminal Case: 5:08-CR-298 (FJS)} (jmb)

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Defendant: $8,300.00 in United States Currency
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Plaintiff: United States of America
Represented By: Mary E. Langan
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