United States of America v. $10,193.00 in U.S. Currency
| United States of America |
| $10,193.00 in U.S. Currency |
| 5:2022cv00750 |
| July 18, 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 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 PROCESS RECEIPT AND RETURN of USM Returned UNEXECUTED as to Keith Lindsay. Sent via Certified Mail 7011 0470 0003 6290 9577 on 7-29-2022. Returned to Sender Unable to Forward. (gmd, ) |
| Filing 6 SERVICE by Publication of Notice of Forfeiture; Last publication date August 18, 2022 in the government's internet website: www.forfeiture.gov; last date to file a claim is September 18, 2022. filed by United States of America (Conger, Elizabeth) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Justin Glinter, Esq. on 7/29/2022 Sent via Certified Mail #7011 0470 0003 6290 9584. (gmd, ) |
| Filing 4 WARRANT FOR ARREST OF ARTICLES IN REM: Returned Executed as to $10,193.00 in United States Currency on 7/29/2022. (jmb) |
| Filing 3 PROCESS RECEIPT AND RETURN of USM Returned Executed as to $10,193 in United States Currency on 7/29/2022. Forfeiture - Arrest of Property - $10,193 in USC in USMS custody since 5/14/2020, filed on behalf of United States of America. (jmb) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (gmd, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America against $10,193.00 in U.S. Currency. Fee Waived. (Attachments: #1 Civil Cover Sheet)(gmd, ) Modified on 7/19/2022 (gmd, ). |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth A. Conger |
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| Defendant: $10,193.00 in U.S. Currency | |
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