United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
| United States of America |
| Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 |
| Citizens One Auto Finance, Norma Sunday and Ronald Sunday |
| 8:2019cv00302 |
| March 5, 2019 |
| US District Court for the Northern District of New York |
| Lawrence E Kahn |
| Brenda K Sannes |
| Daniel J Stewart |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 CLAIM regarding Stealth Cargo Trailer pursuant to Supplemental Rules for Admiralty and Maritime Claims and Asset Forfeiture actions Rule G(5) Ronald Sunday answer due 5/22/2019 filed. by Ronald Sunday. (VanHee, H. Dana) |
| Filing 11 CLAIM pursuant to Ford F-350 Truck pursuant to Supplemental Rules for Admiralty and Maritime Claims and Asset Forfeiture actions Rule G(5) Norma Sunday answer due 5/22/2019 filed. by Norma Sunday. (VanHee, H. Dana) |
| Filing 10 NOTICE of Appearance by H. Dana VanHee on behalf of Norma Sunday (VanHee, H. Dana) |
| Filing 9 NOTICE of Appearance by H. Dana VanHee on behalf of Ronald Sunday (VanHee, H. Dana) |
| Filing 8 SERVICE by Publication of Notice of Civil Forfeiture; Last publication date April 17, 2019 in www.forfeiture.gov filed by United States of America (Langan, Mary) |
| Filing 7 CLAIM filed by Citizens One Auto Finance. United States of America answer due 5/9/2019. (Attachments: #1 Mailing envelope)(meb) |
| CLERK'S CORRECTION OF DOCKET ENTRY: Pursuant to a phone call with the filer, the Clerk has added Citizens Bank, NA to the docket text of the #5 Process Receipt and Return Form as they were served and mistakenly left out. (meb) |
| Filing 6 PROCESS RECEIPT AND RETURN of CBP-HSI Returned Executed as to Ronald Sunday and Norma Tarbell-Sunday on 4/8/19 Service of Complaint filed by United States of America (Langan, Mary) |
| Filing 5 PROCESS RECEIPT AND RETURN of CBP-HSI Returned Executed as to Citizens One Auto Finance and Citizens Bank, NA on Executed Service of Complaint filed by United States of America (Langan, Mary) Modified on 4/12/2019 to add Citizens Bank, NA to the docket text (meb). |
| Filing 4 PROCESS RECEIPT AND RETURN of CBP/HSI Returned Executed on 4/8/19 property arrested filed by United States of America (Langan, Mary) |
Filing 3
ORDER REASSIGNING CASE. Case randomly reassigned to Honorable Lawrence E. Kahn, Senior U.S. District Court Judge for all further proceedings. Honorable Brenda K. Sannes, U.S. District Court Judge is no longer assigned to this case. It will remain assigned to the Honorable Daniel J. Stewart, U.S. Magistrate Judge. Signed by Chief Judge Glenn T. Suddaby on 3/7/2019. (hmr)
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| Filing 2 WARRANT for Arrest in Rem issued filed by United States of America. (hmr) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against 3,000,000 Cigarettes, Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523, Stealth Cargo Trailer, VIN: 52LBE202XBE006881 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(hmr) |
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