United States of America v. Assorted Jewelry, VL: $63,202.00
| United States of America |
| Assorted Jewelry, VL: $63,202.00 |
| Ivan Rodriguez |
| 5:2023cv01456 |
| November 20, 2023 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| David N Hurd |
| Mitchell J Katz |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
TEXT ORDER REASSIGNING CASE. Case reassigned to US Magistrate Judge Mitchell J. Katz for all further proceedings. Recalled Magistrate Andrew T Baxter no longer assigned to case. Authorized by Chief Judge Brenda K. Sannes on 1/5/24. (lmw)
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| Filing 8 CLAIM filed. by Ivan Rodriguez. (McKeon, Courtenay) |
| Filing 7 ANSWER to #1 Complaint by Ivan Rodriguez.(McKeon, Courtenay) |
| Filing 6 SERVICE by Publication of Notice of Forfeiture; Last publication date December 21, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is January 21, 2024. filed by United States of America (Conger, Elizabeth) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America of a copy of the Verified Complaint for Forfeiture In Rem, the Warrant for Arrest of Articles in Rem and the Notice to Potential Claimant via United States Postal Service, certified and regular mail to Paola Santiago, and Courtenay McKeon, Esq., attorney for Ivan J. Rodriguez, Sr. (Conger, Elizabeth) |
| Filing 4 WARRANT for Arrest of Articles In REM Returned Executed as to US Marshals on 12/4/2023. (mmg). |
| Filing 3 PROCESS RECEIPT AND RETURN of United States Marshals Service Returned Executed as to US Marshals on 12/4/2023 Arrest of Property (Cats# 22-DEA-684923). In US Marshals Custody since 12/2/2021. (mmg). |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (No hearing date). (mmg). |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Assorted Jewelry, VL: $63,202.00 filed by United States of America. (Fee Waived) (Attachments: #1 Civil Cover Sheet)(mmg) (Main Document 1 replaced on 12/1/2023) (ptm, ). |
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