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. § 841 Forfeiture Property-Drugs
Jury Demanded By:	None

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