United States of America v. $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph et al Featured Case
Plaintiff: United States of America
Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
Case Number: 1:2011cv02187
Filed: March 30, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Jed S. Rakoff
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2011 Opinion or Order Filing 4 STIPULATION AND ORDER OF SETTLEMENT: The Defendant Funds shall be released to Conde Nast by payment of sum of $7,917,667.93 plus interest accrued thereon to an account to be designated by Conde Nast's counsel on form USM-3881, as set forth in this stipulation. (Signed by Judge Jed S. Rakoff on 6/6/2011) (jpo)
April 25, 2011 Opinion or Order Filing 3 STIPULATION AND ORDER: Andy Surface waives any claim to the Defendant Funds. In any administrative or judicial forfeiture proceedings concerning the Defendant Funds, Andy Surface shall not (a) file any petition or claim concerning the Defendant Funds, (b) cause a claim or petition concerning the Defendant Funds to be filed on his behalf, or (c) assist any other person in filing or asserting a petition or claim concerning the Defendant Funds. Andy Surface is hereby barred from asserting, or assisting others in asserting, any claim against the United States or any of its agents and employees (including, withou~ limitation, the United States Attorney's Office for the Southern District of New York ("USAO-SDNY") and the United States Secret Service ("USSS"}, and any agents and employees of the the USAO-SDNY and the USSS), in connection with or arising out of the seizure, restraint, and/or constructive possession of the Defendant Funds, including, but not limited to, any claim that there was no probable cause to seize the Defendant Funds, that Andy Surface is a prevailing party, or that Andy Surface is entitled to attorney's fees or any award of interest. (Signed by Judge Jed S. Rakoff on 4/23/2011) (jpo)
April 14, 2011 Filing 2 NOTICE OF COURT CONFERENCE: Initial Conference set for 5/10/2011 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 4/14/2011) (jfe)
March 30, 2011 Filing 1 COMPLAINT against $47,137.91 formerly on deposit at BBVA Compass Bank in Account number 2525763350, held in the name of Andy Surface, $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph. Document filed by United States of America.(rdz)
March 30, 2011 Case Designated ECF. (rdz)
March 30, 2011 SUMMONS ISSUED as to $47,137.91 formerly on deposit at BBVA Compass Bank in Account number 2525763350, held in the name of Andy Surface, $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph. (rdz)
March 30, 2011 Magistrate Judge Kevin Nathaniel Fox is so designated. (rdz)

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Plaintiff: United States of America
Represented By: Preet Bharara
Represented By: Michael Dennis Lockard
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Defendant: $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph
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