United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Plaintiff: United States of America
Defendant: A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Case Number: 6:2023cv00751
Filed: June 20, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Brenda K Sannes
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2023 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 certified and regular mail upon Yosiel Ruiz Linares, Gilberto Javier Fernandez Martinez, and Migdareli Dejesus. (Conger, Elizabeth)
August 11, 2023 Filing 3 SERVICE by Publication of Notice of Forfeiture; Last publication date August 2, 2023 in the government's internet website: www.forfeiture.gov; last day to file a claim is September 2, 2023. filed by United States of America (Conger, Elizabeth)
June 21, 2023 Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (ztc)
June 20, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N 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: A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
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