UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
| UNITED STATES OF AMERICA |
| $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency |
| Richard Stuart Ross and Company 1 |
| 5:2022cv00138 |
| February 14, 2022 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| Gary L Sharpe |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 RESPONSE in Opposition re #8 MOTION for Release of Funds. filed by UNITED STATES OF AMERICA. (Conger, Elizabeth) |
| Filing 11 CLAIM Company 1 answer due 4/29/2022 filed. by Company 1. (Levin, Sharon) |
| Filing 10 Corrected ANSWER to #1 Complaint by $4,183,402.74 in U.S. Currency, $722,327.52 in U.S. Currency.(Kudman Richman, Tama) |
| Filing 9 ANSWER to #1 Complaint by $4,183,402.74 in U.S. Currency, $722,327.52 in U.S. Currency.(Kudman Richman, Tama) |
| TEXT ONLY NOTICE of Hearing on Motion #8 MOTION for Release of Funds. : Response to Motion due by 4/14/2022. Reply to Response to Motion due by 4/21/2022. (jel, ) |
| CLERK'S CORRECTION OF DOCKET ENTRY re #8 Petition to Release Property - Edited text to reflect as claimant's petition to release property instead of notice. (jel, ) |
| Filing 8 Petition for Release Property (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Kudman Richman, Tama) Modified on 3/25/2022 (jel, ). |
| Filing 7 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA of Verified Complaint of Forfeiture in Rem, Warrant for Arrest of Articles in Rem, standard petition for remission form and third-party notice sent to Baruch Weiss, Esq.; certified card signed on March 13, 2022 (Conger, Elizabeth) |
| Filing 6 SERVICE by Publication of Notice of forfeiture; Last publication date March 17, 2022 in government website www.forfeiture.gov last date to file a claim pursuant to publication was April 17, 2022 filed by UNITED STATES OF AMERICA (Conger, Elizabeth) |
| Filing 5 CLAIM filed. by $4,183,402.74 in U.S. Currency. (Kudman Richman, Tama) |
| Filing 4 PROCESS RECEIPT AND RETURN of U.S. Secret Service Returned Executed as to Richard Ross, Esq. on February 22, 2022 potential claimant was served with Notice to Potential Claimant documents Amended Process Receipt and Return to include signed certified card filed by UNITED STATES OF AMERICA (Conger, Elizabeth) |
| Filing 3 PROCESS RECEIPT AND RETURN of U.S. Secret Service Returned Executed as to Richard Ross, Esq. on February 22, 2022 potential claimant was served with Notice to Potential Claimant, Verified Complaint for Forfeiture in Rem and Warrant for Arrest of Articles in Rem filed by UNITED STATES OF AMERICA (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued. (pjh, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency filed by UNITED STATES OF AMERICA. {Filing fee waived} (Attachments: #1 Civil Cover Sheet)(pjh, ) |
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