UNITED STATES OF AMERICA v. $14,536 in U.S. Currency et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535
Claimant: Karen Villanueva
Case Number: 5:2021cv01265
Filed: November 24, 2021
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: David N Hurd
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 Filing 10 CLAIM: filed by Karen Villanueva, Pro Se Claimant. UNITED STATES OF AMERICA answer deadline set to 2/9/2022. (jmb)
January 3, 2022 Filing 9 SERVICE by Publication of Notice of Forfeiture; Last publication date December 30, 2021 in the Government's internet website: www.forfeiture.gov; last day to file a claim is January 30, 2022 filed by UNITED STATES OF AMERICA (Moran, Christopher)
January 3, 2022 Filing 8 TEXT ORDER: Granting #6 Motion for Extension of Time to Answer. $14,536 in U.S. Currency answer due 2/3/2022; 2015 GMC Yukon SLT answer due 2/3/2022; Assorted Jewelry, VL: $14,535 answer due 2/3/2022. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 1/3/2022. (kmc)
December 29, 2021 Filing 7 STATUS REPORT Statement of non-opposition to extension request by UNITED STATES OF AMERICA. (Moran, Christopher)
December 28, 2021 Filing 6 First MOTION for Extension of Time to File Answer Complaint for Forfeiture in Rem filed by $14,536 in U.S. Currency, 2015 GMC Yukon SLT, Assorted Jewelry, VL: $14,535. Response to Motion due by 1/18/2022 Motions referred to Andrew T. Baxter. (DeRoberts, Jeffrey)
December 21, 2021 Filing 5 WARRANT Arrest of Articles In REM Returned Executed as to United States Marshal's on 12/20/2021 (egr)
December 21, 2021 Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed as to 21-DEA-677461, 21-DEA-677601, 21-DEA-678031 on 4/27/21, 5/7/21, 5/11/21 In FBI Custody filed by UNITED STATES OF AMERICA (egr)
December 7, 2021 Filing 3 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA (Moran, Christopher)
November 29, 2021 Filing 2 WARRANT of Arrest in Rem issued filed by UNITED STATES OF AMERICA. (khr)
November 24, 2021 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $14,536 in U.S. Currency, 2015 GMC Yukon SLT, Assorted Jewelry, VL: $14,535 filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(khr)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Christopher Robert Moran
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Defendant: $14,536 in U.S. Currency
Represented By: Jeffrey DeRoberts
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Defendant: 2015 GMC Yukon SLT
Represented By: Jeffrey DeRoberts
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Defendant: Assorted Jewelry, VL: $14,535
Represented By: Jeffrey DeRoberts
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Claimant: Karen Villanueva
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