United States v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, -against- 1:24-CV-1501 (LEK/ML) REAL PROPERTY commonly known as STATE HIGHWAY 30, AMSTERDAM, NEW YORK 12010, et al., Defendants. MEMORANDUM-DECISION AND ORDER I. INTRODUCTION On December 10, 2024, the United States (the “Government” or “Plaintiff”) commenced this action by filing a Verified Complaint against twenty-four Defendant Properties pursuant to

18 U.S.C. §§ 981

and 984, as the proceeds of offenses in violation of

18 U.S.C. §§1343, 1349, 2314, and 2315, and as property involved in offenses in…