United States of America v. Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
| United States of America |
| Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar |
| Mohsen Yousefi, Edeh Yousefi Paydar and Samaneh Yousefi |
| 3:2013cv01586 |
| December 20, 2013 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| Duval |
| Monte C Richardson |
| Harvey E Schlesinger |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 Civil Forfeiture Proceedings |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 13 Department of the Treasury Process Receipt and Return form for release of the defendant funds in the amount of $150,000.00 to Claimant Samaneh Yousefi, c/o Jonathan Etra, Esquire on 10/20/15. (Glober, Bonnie) Modified on 11/9/2015 to edit text(TSW). |
Filing 12
ORDER granting #11 motion to dismiss; dismissing this case without prejudice; directing the Clerk to close this case; SEE ORDER FOR FURTHER DETAILS AND INSTRUCTIONS. Signed by Senior Judge Harvey E. Schlesinger on 9/30/2015. (MGG)
|
| Filing 11 Consent MOTION to Dismiss civil forfeiture action by United States of America. (Glober, Bonnie) |
| Filing 10 JOINT STIPULATION of Dismissal of Civil Forfeiture Action by United States of America. (Glober, Bonnie) |
| Filing 9 PROOF of publication filed by United States of America. Newspaper: an official government internet site (www.forfeiture.gov) Date(s) of publication for at least 30 consecutive days, beginning on January 3, 2014 through February 1, 2014, as evidenced by Attachment 1. (Glober, Bonnie) |
| Filing 8 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Mohsen Yousefi, Samaneh Yousefi, Edeh Yousefi Paydar.(Etra, Jonathan) |
| Filing 7 Verified CLAIM by Mohsen Yousefi, Edeh Yousefi Paydar, Samaneh Yousefi. (Etra, Jonathan) Modified on 2/6/2014 (MJT). |
| Filing 6 US Marshal 285 form for seizure of the defendant funds pursuant to the Verified Complaint and Warrant of Arrest in Rem. (Glober, Bonnie) |
| Filing 5 NOTICE of designation under Local Rule 3.05 - Track 1 (MGG) |
| Filing 4 WARRANT of ARREST in REM issued. (HC) |
|
Filing 3
ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by Magistrate Judge Monte C. Richardson on 12/24/2013. (KSM)
|
| Filing 2 MOTION for Issuance of Warrant in rem by United States of America. (Glober, Bonnie) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar filed by United States of America. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(RH) Modified on 12/23/2013 to edit text (RH). |
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| Plaintiff: United States of America | |
| Represented By: | Bonnie Ames Glober AUSA |
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| Defendant: Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar | |
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| Claimant: Mohsen Yousefi | |
| Represented By: | Jonathan Etra |
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| Claimant: Edeh Yousefi Paydar | |
| Represented By: | Jonathan Etra |
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| Claimant: Samaneh Yousefi | |
| Represented By: | Jonathan Etra |
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