This case was last updated from PACER on 03/16/2019 at 06:22:33 (UTC).

United States of America v. $25,880 in U.S. Currency

Case Summary

On 03/15/2019 United States of America filed a Forfeiture - Controlled Substance/Drug lawsuit against 25,880 in U S Currency. This case was filed in U.S. District Courts, New York Northern District. The Judges overseeing this case are Christian F. Hummel and Gary L. Sharpe. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:19-CV-00327

  • Filing Date:

    03/15/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    New York Northern District

Judge Details

Referral Judge

Christian F. Hummel

Presiding Judge

Gary L. Sharpe

 

Party Details

Plaintiff

United States of America

Defendant

$25,880 in U.S. Currency

Attorney/Law Firm Details

Plaintiff Attorney

Adam J. Katz

Attorney at U.S. Department of Justice - Albany Office

445 Broadway, Room 218, James T. Foley Courthouse

Albany, NY 12207-2924

 

Court Documents

#1

(#1) VERIFIED COMPLAINT FOR FORFEITURE IN REM against $25,880 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dpk) (Entered: 03/15/2019)

#2

(#2) WARRANT of Arrest in Rem issued. (dpk) (Entered: 03/15/2019)

1 #1

Civil Cover Sheet

 

Docket Entries

  • 03/15/2019
  • View Court Documents
  • (#2) WARRANT of Arrest in Rem issued. (dpk) (Entered: 03/15/2019)

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  • 03/15/2019
  • View Court Documents
  • (#1) VERIFIED COMPLAINT FOR FORFEITURE IN REM against $25,880 in U.S. Currency filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dpk) (Entered: 03/15/2019)

    Read MoreRead Less

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