UNITED STATES OF AMERICA v. $59,484.00 in U.S. Currency
| New York Northern District Court | |
| Judge: | Glenn T Suddaby |
| Referred: | Miroslav Lovric |
| Case #: | 3:25-cv-00538 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | May 01, 2025 |
| Last checked: Thursday May 01, 2025 5:09 PM EDT |
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Defendant
$59,484.00 in U.S. Currency
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 5 hours ago |
| Friday, May 09, 2025 | ||
| 5 | 5
service
Warrant Returned
Fri 05/09 12:31 PM
WARRANT FOR ARREST OF ARTICLES IN REM Returned executed on 5/5/2025. (tll) |
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| 4 | 4
service
Process Receipt and Return Form (for Forfeiture Cases only)
Fri 05/09 12:20 PM
PROCESS RECEIPT AND RETURN of USM Returned Executed arrest the following property: CATS #25-DEA-716862 ($58,484.00 in US currency) filed by UNITED STATES OF AMERICA. In USMS custody since 11/25/2024. (tll) |
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| Friday, May 02, 2025 | ||
| 3 | 3
service
Certificate of Service
Fri 05/02 12:43 PM
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 United States Postal Service, certified and regular mail upon Nicolas Hurtado Cortes, Esq. and Rashidy Oliver; (Conger, Elizabeth) |
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| Thursday, May 01, 2025 | ||
| 2 | 2
motion
Warrant of Arrest in Rem Issued
Thu 05/01 4:40 PM
WARRANT of Arrest in Rem issued filed by UNITED STATES OF AMERICA. (tll) |
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| 1 | 1
cmp
Complaint
Thu 05/01 4:33 PM
VERIFIED COMPLAINT FOR FORFEITURE IN REM against $59,484.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(tll) |
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Att: 1
Notice to Potential Claimant,
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Att: 2
Civil Cover Sheet
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