United States of America v. $3,748.00 in U. S. Currency et al
Plaintiff: United States of America
Defendant: KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Case Number: 8:2018cv00263
Filed: March 1, 2018
Court: US District Court for the Northern District of New York
Office: Plattsburgh Office
County: Clinton
Presiding Judge: Christian F Hummel
Referring Judge: Glenn T Suddaby
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2018 Filing 2 WARRANT of Arrest in Rem issued as to defendants filed by United States of America. [Served cert. copy by email to AUSA.] (sfp, )
March 1, 2018 Filing 1 VERIFIED COMPLAINT OF FORFEITURE IN REM: against $3,748.00 in U. S. Currency, KeyBank Acct. #XXXX8205 VL: $15,571.85 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(sfp, )

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Defendant: KeyBank Acct. #XXXX8205 VL: $15,571.85
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Defendant: $3,748.00 in U. S. Currency
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Plaintiff: United States of America
Represented By: Tamara Thomson
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