United States of America v. $14,000 in U.S. Currency
| United States of America |
| $14,000 in U.S. Currency |
| Keith L. Bass, Jr. |
| 8:2020cv01614 |
| December 28, 2020 |
| US District Court for the Northern District of New York |
| Thomas J McAvoy |
| Daniel J Stewart |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Claimant ANSWER to #1 Complaint for Civil Forfeiture In Rem by Keith L. Bass, Jr..(Elmen, Lawrence) |
| Filing 12 CERTIFICATE OF SERVICE by Keith L. Bass, Jr. re #11 Claim to $14,000 U.S. Currency (Elmen, Lawrence) |
| Filing 11 CLAIM For $14,000 U.S. Currency Keith L. Bass, Jr. answer due 2/23/2021 filed. by Keith L. Bass, Jr.. (Elmen, Lawrence) |
| Filing 10 NOTICE of Appearance by Lawrence Elmen on behalf of Keith L. Bass, Jr. (Elmen, Lawrence) |
| Filing 9 SERVICE by Publication of Notice of Forfeiture for 30 consecutive days; Last publication date January 28, 2021; in government website: www.forfeiture.gov; last date to file a claim pursuant to publicaton is February 28, 2021 filed by United States of America (Hoffman, Shira) |
| Filing 8 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Lawrence Elman, Esq. on behalf of Keith Bass. The verified complaint, warrant for arrest and the third party packet were served via certified mail on 1/11/2021. (pjh, ) |
| Filing 7 PROCESS RECEIPT AND RETURN of USM Returned Unexecuted as to Keith Bass. The verified complaint, warrant for arrest and the third party packet were served via certified mail on 1-13-2021. (pjh, ) |
| Filing 6 PROCESS RECEIPT AND RETURN of USM Returned Exectued as to Marcus D. Smith. The verified complaint, warrant for arrest and the third party packet were served via certified mail on 1/12/2021. (pjh, ) |
| Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Clinton County Correctional Facility, Keith Bass. The verified complaint, warrant for arrest and the third party packet were served via certified mail on 1/13/2021. (pjh, ) |
| Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Gerald G. Washington serve a copy of the verified complaint, warrant for arrest, and third party packet filed by United States of America. *Sent via certified mail on 1/7/2021. (see) |
| Filing 3 PROCESS RECEIPT AND RETURN of USM Returned Executed on 1/6/2021 arrest property and place in custody filed by United States of America. *In USMS custody since 8/11/2020. (see) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (see) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $14,000 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(see) |
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