United States of America v. $3,849.00 in U.S. Currency et al
| United States of America |
| $3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455, One 2020 KTM 690 Enduro Motorcycle, VIN: VBKLEV400LM798856, One 2018 KTM 690 Duke Motorcycle, VIN: VBKLDV40XJM714493, One 2022 Acura MDX, VIN: 5J8YD8H81NL000936 and One 2022 Honda Pilot SE, VIN: 5FNYF6H29NB029841 |
| 5:2024cv00318 |
| March 6, 2024 |
| US District Court for the Northern District of New York |
| Mitchell J Katz |
| Glenn T Suddaby |
| Drug Related Seizure of Property |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WARRANT for Arrest of Articles in Rem Returned Executed as to Department of Homeland Security on April 18, 2024 this warrant is returned as to all property except $33,000.00 in U.S. Currency. (Conger, Elizabeth) |
| Filing 5 ADDITIONAL WARRANT of Arrest in Rem issued. (sbb) |
| Filing 4 REQUEST FOR ISSUANCE OF ADDITIONAL WARRANT OF ARREST IN REM: United States of America is requesting summons(es) be issued as to $33,000.00 in U.S. Currency (Attachments: #1 Proposed Second Warrant in Rem)(Conger, Elizabeth) Modified on 4/19/2024. To update the wording in the docket text to remove Summons and Add Additional Warrant of Arrest in Rem (sbb). |
| 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 Hector Santa, Zoraika Ortiz, Jeffrey DeRoberts, attorney for Alba Berrios and Ricardo Lane, and Stephen Lance Cimino, attorney for Zoraika Ortiz. (Conger, Elizabeth) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (ztc) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (Fee waived) against $3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2018 KTM 690 Duke Motorcycle, VIN: VBKLDV40XJM714493, One 2020 KTM 690 Enduro Motorcycle, VIN: VBKLEV400LM798856, One 2022 Acura MDX, VIN: 5J8YD8H81NL000936, One 2022 Honda Pilot SE, VIN: 5FNYF6H29NB029841, and One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ztc) |
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