United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
Plaintiff: United States of America
Defendant: $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith, Core Federal Credit Union Cashier's Check No. 338266 issued in the name of the US Treasury Department for funds in the amount of $39,439.41, Empower Federal Credit Union Cashier's Check No. 110761 issued in the name of the US Treasury Department for funds in the amount of $62,008.51, NBT Bank Cashier's Check No. 997423 issued in the name of the US Treasury Department for funds in the amount of $26,966.30 and Core Federal Credit Union Cashier's Check No. 338267 issued in the name of the US Treasury Department for funds in the amount of $500.00
Case Number: 5:2023cv00552
Filed: May 5, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: David N Hurd
Referring Judge: Miroslav Lovric
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2023 Filing 5 SERVICE by Publication of Notice of Forfeiture; Last publication date June 9, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is July 10, 2023. filed by United States of America (Conger, Elizabeth)
May 11, 2023 Filing 4 PROCESS RECEIPT AND RETURN of Internal Revenue Service Returned Executed as to defendant properties on May 10, 2023 custody of assets arrested pursuant to seizure warrants filed by United States of America (Conger, Elizabeth)
May 11, 2023 Filing 3 WARRANT for Arrest of Articles in Rem Returned Executed as to defendant properties on May 10, 2023 (Conger, Elizabeth)
May 8, 2023 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (khr)
May 5, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Attachments: #1 Civil Cover Sheet)(khr)

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Search for this case: United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
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Plaintiff: United States of America
Represented By: Elizabeth A. Conger
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Defendant: $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith
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Defendant: $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith
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Defendant: $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith
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Defendant: Core Federal Credit Union Cashier's Check No. 338266 issued in the name of the US Treasury Department for funds in the amount of $39,439.41
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Defendant: Empower Federal Credit Union Cashier's Check No. 110761 issued in the name of the US Treasury Department for funds in the amount of $62,008.51
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Defendant: NBT Bank Cashier's Check No. 997423 issued in the name of the US Treasury Department for funds in the amount of $26,966.30
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Defendant: Core Federal Credit Union Cashier's Check No. 338267 issued in the name of the US Treasury Department for funds in the amount of $500.00
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