United State of America v. $14,735 in United States Currency
| United States of America |
| $14,735 in United States Currency |
| 5:2020cv01299 |
| October 21, 2020 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Therese Wiley Dancks |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on November 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Tracy Thomas on 11/14/2020 Service with a copy of the Verified Complaint, Warrant for Arrest and the Third Party packet. 20-DEA-664042 ($14,735 US Currency) filed by United States of America (mgh) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Jay Thomas on 11/12/2020 Service with a copy of the Verified Complaint, Warrant for Arrest and the Third Party packet. 20-DEA-664042 ($14,735 US Currency) filed by United States of America. (mgh) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Michael Spano, Esq. on behalf of Jay Thomas on 11/16/2020 Service with a copy of the Verified Complaint, Warrant for Arrest and the Third Party packet. 20-DEA-664042 ($14,735 US Currency) filed by United States of America. (mgh) |
| Filing 3 PROCESS RECEIPT AND RETURN of USM Returned Executed on 11/9/2020 arrest of the property and placed in custody. 20-DEA-664042 ($14,735 US Currency)- In USMS custody since 6/24/2020 filed by United States of America (mgh) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America.( Electronically Certified copies of the Complaint and Warrant issued were sent to AUSA Mary Langan via email) (mgh) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $14,735 in United States Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(mgh) |
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| Defendant: $14,735 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Mary E. Langan |
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