United States of America v. $8,300.00 in United States Currency
United States of America |
$8,300.00 in United States Currency |
5:2020cv00640 |
June 9, 2020 |
US District Court for the Northern District of New York |
Therese Wiley Dancks |
Frederick J Scullin |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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) |
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) |
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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