United States of America v. $30,098.45 in U.S. Currency
| United States of America |
| $30,098.45 in U.S. Currency |
| 5:2024cv00131 |
| January 29, 2024 |
| US District Court for the Northern District of New York |
| Lawrence E Kahn |
| Miroslav Lovric |
| 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 March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 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 Bay E. Rosario. (Conger, Elizabeth) |
| Filing 8 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 Jamie Dening, attorney for Bay Rosario. (Conger, Elizabeth) |
| Filing 7 SERVICE by Publication of Notice of Forfeiture; Last publication date February 29, 2024 in the government's internet website: www.forfeiture.gov; last day to file a claim is March 31, 2024. filed by United States of America (Conger, Elizabeth) |
| Filing 6 PROCESS RECEIPT AND RETURN of United States Marshals Service Returned executed on 2/5/2024 Arrest of property (CATS # 22-DEA-695302) $30,098.45 in U.S. Currency. In USMS Custody since 9/16/2022. (ztc) |
| Filing 5 WARRANT of Arrest in Rem #2 Returned executed on 2/5/2024 by United States Marshals. (ztc) |
| Filing 4 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 Jamie Dening, attorney for Bay Rosario. (Conger, Elizabeth) |
| Filing 3 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 Kadesha Carter, and Jamie Dening, attorney for Bay E. Rosario. (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued (No hearing date) filed by United States of America. (ztc) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (Fee waived) against $30,098.45 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ztc) |
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| Plaintiff: United States of America | |
| Represented By: | Elizabeth A. Conger |
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| Defendant: $30,098.45 in U.S. Currency | |
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