United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
Plaintiff: United States of America
Defendant: $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com, $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc., $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc., $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc., $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC, $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc., $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc., $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc., $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC, $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC, Hudson Global Investments, LLC, $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC, $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC, $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc., $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576, $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC, $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC, $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, $250,000.00 seized from MB Financial Bank account xxxxxx0992 in the name of Currency Central, LLC, Theodore Stanley Hudson, II, $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc. and $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc.
Case Number: 1:2015cv00936
Filed: December 18, 2015
Court: US District Court for the Middle District of Alabama
Office: Dothan Office
County: Houston
Presiding Judge: Charles S Coody
Referring Judge: William Keith Watkins
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981
Jury Demanded By: None
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Docket Report

This docket was last retrieved on December 15, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2017 Filing 119 U.S. Marshal ACKNOWLEDGEMENT OF SERVICE Executed on 11/27/2017 as to 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon c/o United States Marshal Service, re #110 Decree of Forfeiture. (kh, )
November 8, 2017 Filing 118 U.S. Marshal ACKNOWLEDGEMENT OF SERVICE Executed on 11/7/2017 as to The internet domain name: dinarcorp.com c/o United States Marshal Service, re #110 Decree of Forfeiture. (dmn, )
October 25, 2017 Filing 117 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC, $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc., $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC, $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc., $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC, $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC. on 10/13/2017 (kh, )
October 25, 2017 Filing 116 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc., $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc., $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc., $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc. on 10/13/2017 (kh, )
October 25, 2017 Filing 115 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC on 10/13/2017 (kh, )
October 25, 2017 Filing 114 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $250,000.00 seized from MB Financial Bank account xxxxxx0992 in the name of Currency Central, LLC on 10/13/2017 (kh, )
October 25, 2017 Filing 113 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC on 10/13/2017 (kh, )
October 25, 2017 Filing 112 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments served on 10/13/2017 (kh, )
October 25, 2017 Filing 111 ACKNOWLEDGEMENT OF SERVICE Executed as to #110 Final Decree of Forfeiture, on US Marshal Service for $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc. served on 10/2/2017 (kh, )
September 28, 2017 Opinion or Order Filing 110 FINAL DECREE OF FORFEITURE: Accordingly, the court finds that process was fully issued in this action and returned according to law. Further, it is ORDERED, ADJUDGED and DECREED that the motion for Decree of Forfeiture (Doc. #109 ) is GRANTED and that the following Defendants are hereby forfeited to the United States, to be disposed of according to law: (1) 2004 Porsche Cayenne, vin: WP1AC29P94LA93238, with all appurtenances and attachments thereon;(2) The internet domain name: dinarcorp.com; (3) $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc.; (4) $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments; (5) $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC; (6) $250,000.00 seized from MB Financial Bank account number xxxxxx0992 in the name of Currency Central, LLC; (7) $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC; (8) $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc.; (9) $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc.; (10) $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc.; (11) $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc.; (12) $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC; (13) $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC; (14) $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC; (15) $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC; (16) $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc. and, (17) $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc. This case is CLOSED. Signed by Chief Judge William Keith Watkins on 9/28/2017. (Attachments: #1 Civil Appeals Checklist)(kh, )
August 16, 2017 Filing 109 MOTION for Forfeiture of Property (Motion for Decree of Forfeiture) by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
August 14, 2017 Filing 108 ACKNOWLEDGEMENT OF SERVICE Executed as to #101 order on $5,479.87 seized from Bank of America account number xxxxxx9935 in the name of Luxury Jewelers, LLC, served 8/11/2017(kh, )
August 14, 2017 Filing 107 ACKNOWLEDGEMENT OF SERVICE Executed as to #102 order on $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc, served 8/11/2017.(kh, )
August 14, 2017 Filing 106 ACKNOWLEDGEMENT OF SERVICE Executed as to #101 order on $168.43 from Bank of America account number xxx1958, served 8/11/2017 (kh, ) Modified on 8/15/2017 (kh, ).
August 14, 2017 Filing 105 ACKNOWLEDGEMENT OF SERVICE Executed as to #102 order on $21,313.57 seized from TD bank account xxxxxx7416 in the name of My Monex, Inc, served 8/11/2017. (kh, ).
August 14, 2017 Filing 104 ACKNOWLEDGEMENT OF SERVICE Executed as to #102 order on $13,258.50 from Barr Management d/b/a 95th & Kedzie Currecny Exchange, Inc. account xxx2576, served 8/11/2017. (kh, )
July 31, 2017 Opinion or Order Filing 103 ORDER: Before the court is the motion (Doc. #96 ) of Theodore Stanley Hudson, II, to withdraw his amended verified claims. Upon consideration of Mr. Hudson's motion to withdraw his amended verified claims, it is ORDERED that the motion (Doc. #96 ) is GRANTED and that the amended verified claims of Theodore Stanley Hudson, II, (Doc. #59 ; Doc. #60 ) filed by him individually and in his capacity as the sole shareholder of Hudson Global Investments, LLC, are WITHDRAWN. Further, upon consideration of the motion (Doc. #96 ), the court finds that Mr. Hudson has waived all rights to and interest in the following Defendant currencies: 1. $805.23 seized from Five Star Federal Credit Union, account number xx8421, held in the name of Hudson Global Investments, LLC; 2. $986.50 seized from Regions Bank, account number xxxxxx2180, held in the name of Hudson Global Investments, LLC; 3. $1,353.16 seized from BBVA Compass Bank, account numberxxxxxx5544, held in the name of Hudson Global Investments, LLC; 4. $52,118.00 of the $402,575.93 seized from JPMorgan Chase Bank, account number xxxxx0191, held in the name of My Monex, Inc., a Georgia corporation. Signed by Chief Judge William Keith Watkins on 7/31/2017. (kh, )
July 31, 2017 Opinion or Order Filing 102 ORDER: Upon consideration of the Government's Motion (Doc. #100 ) to ReleaseDefendants $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576; $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc.; and, $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc. it is ORDERED that the motion (Doc. #100 ) is GRANTED. It is further ORDERED that Defendants $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576; $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc.; and, $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc. be released to Ifrah, PLLC. Further, it is ORDERED that the Governments motion to withdraw (Doc. #99 ) is GRANTED and that the Government's motion to dismiss (Doc. #97 ) is DENIED as moot. The Clerk of the Court is DIRECTED to terminate Defendants $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576; $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc.; and, $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc. as Defendants in this case. Signed by Chief Judge William Keith Watkins on 7/31/2017. (kh, )
July 31, 2017 Opinion or Order Filing 101 ORDER: Upon consideration of the Government's Motion (Doc. #98 ) to Dismiss Defendants $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC, and $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC., it is ORDERED that the motion (Doc. #98 ) is GRANTED. It is further ORDERED that Defendants $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC and $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC, be released to Luxury Jewelers, LLC through Attorney E. Philip Groben. The Clerk of the Court is DIRECTED to terminate Defendants $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC and $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC, as Defendants in this action. Signed by Chief Judge William Keith Watkins on 7/31/2017. (kh, )
May 31, 2017 Filing 100 MOTION to Dismiss Defendants $13,258.50, $8,828.88 and $21,313.57 by United States of America. (Attachments: #1 Exhibit Release, #2 Text of Proposed Order)(Davidson, Kevin)
May 25, 2017 Filing 99 MOTION to Withdraw #97 MOTION to Dismiss Defendant $21,313.57 Seized from TD Bank Account in the name of My Monex, Inc. by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
February 16, 2017 Filing 98 MOTION to Dismiss Defendants $5,479.87 and $168.43 by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
January 30, 2017 Filing 97 MOTION to Dismiss Defendant $21,313.57 Seized from TD Bank Account in the name of My Monex, Inc. by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
December 14, 2016 Filing 96 MOTION to Withdraw/Dismiss Verified Claims by Theodore Stanley Hudson, II, Hudson Global Investments, LLC. (Etheredge, Stephen)
November 16, 2016 Opinion or Order Filing 95 TEXT ORDER granting #90 Motion for Forfeiture of Property; granting #91 Motion to Withdraw. Signed by Chief Judge William Keith Watkins on 11/16/2016. (no pdf document attached to this entry)(kh, )
October 14, 2016 Filing 94 ACKNOWLEDGEMENT OF SERVICE Executed as to #93 Order to Release 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481 c/o UNITED STATES MARSHALS SERVICE. (kh, )
October 6, 2016 Opinion or Order Filing 93 ORDER: Upon consideration of the Government's Motion to Dismiss Defendant 2013 Toyota Sienna, vin: 5TDYK3DC5DS282481, with all appurtenances and attachments thereon (Doc. #92 ), it is ORDERED that the motion is GRANTED. It is further ORDERED that the Defendant 2013 Toyota Sienna be released to Husam Tayeh through the United States Marshals Service, Montgomery, Alabama. Signed by Chief Judge William Keith Watkins on 10/6/2016. (furn: USMS)(kh, )
October 6, 2016 Filing 92 MOTION to Dismiss Defendant 2013 Toyota Sienna by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
October 6, 2016 Filing 91 MOTION to Withdraw #90 MOTION for Forfeiture of Property (Motion for First Decree of Forfeiture) by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
July 22, 2016 Filing 90 MOTION for Forfeiture of Property (Motion for First Decree of Forfeiture) by United States of America. (Attachments: #1 Text of Proposed Order)(Davidson, Kevin)
July 21, 2016 Filing 89 Clerk's ENTRY OF DEFAULT is hereby entered against My Monex, Inc., Dinar Corp., Inc.; HUT Development Group, LLC; Currency Central, LLC; Garson Alliance, LLC; Luxury Jewelers, LLC; Luxury Trade, LLC; Hnsam Tayeh; Dale Garner; Adelina C. Hudson; Theodore S. Hudson, Sr.; Fatima Khudeira; and Theodore S. Hudson, III. (dmn, )
June 20, 2016 #88 Application, Docket Sheet, and File delivered to Clerk. (no pdf document attached to this entry). (kh, )
June 20, 2016 Filing 88 Application to Clerk for Entry of Default by United States of America against My Monex, Inc., Dinar Corp., Inc., HUT Development Group, LLC, Currency Central, LLC, Garson Alliance, LLC, Luxury Jewelers, LLC, Luxury Trade, LLC, Husam Tayeh, Dale Garner, Adelina C. Hudson, Theodore S. Hudson, Sr., Fatima Khudeira, and Theodore S. Hudson, III.. (Attachments: #1 Declaration in Support of Application and Request to Enter Default, #2 Proposed Entry of Default)(Davidson, Kevin)
June 9, 2016 Filing 87 ACKNOWLEDGEMENT OF SERVICE returned UNEXECUTED as to #52 Amended Complaint and Notice, as to Currency Central LLC by and through its registered agent for service - Agnes Tulowiecka (kh, )
June 9, 2016 Filing 86 ACKNOWLEDGEMENT OF SERVICE returned UNEXECUTED as to #1 Complaint and Notice, as to Currency Central LLC by and through its registered agent for service - Agnes Tulowiecka(kh, )
May 23, 2016 Filing 85 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Husam Tayeh as Director and LLC Member of Luxury Trade c/o Attorney Ibrahim Shalabi served 4/27/2016.(kh, )
May 20, 2016 Filing 84 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Dale Garner individually and as registered agent for Garson Alliance LLC and My Monex Inc., served 4/25/2016. (kh, )
April 26, 2016 Filing 83 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Theodore Husdon, III as director of My Monex, Inc. c/o ATTORNEY STEPHEN ETHEREDGE - BUNTIN, ETHEREDGE & FOWLER, LLC, served 4/22/2016. (kh, )
April 22, 2016 Filing 82 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Theodore Husdon, III as director of My Monex, Inc., served 4/19/2016. (kh, )
April 18, 2016 Filing 81 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Luxury Jewelers, by and through its registered agent for service - Agnieska Tulowiecka, served on 4/5/2016. (kh, ) Modified on 4/22/2016 to add the date served in the docket text (kh, ).
April 18, 2016 Filing 80 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Husam Tayeh, individually and as registered agent for Dinar Corp., Inc., My Monex, Inc. Hut Development Group, LLC served on 3/30/2016. (kh, )
April 18, 2016 Filing 79 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Fatima Khudeira, served 4/1/2016. (kh, )
April 18, 2016 Filing 78 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Ibrahim Shalabi, served 3/30/2016. (kh, )
April 18, 2016 Filing 77 ANSWER to #52 Amended Complaint, by Theodore Stanley Hudson, II.(Etheredge, Stephen)
April 18, 2016 Filing 76 STRICKEN AS ERRONEOUS DOCKET ENTRY BY COUNSEL ANSWER to #52 Amended Complaint, by Theodore Stanley Hudson, II.(Etheredge, Stephen) Modified on 4/18/2016 counsel efiled the pleading which only contained one page. Please see docket entry #77 for complete pdf document. (kh, ).
April 12, 2016 Filing 75 ACKNOWLEDGEMENT OF SERVICE returned UNEXECUTED as to #52 Amended Complaint and Notice, as to Mary B Galardi, Individually and As Registered Agent for My Monex, Inc. (kh, )
April 8, 2016 Filing 74 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Adelina C. Hudson, served 4/5/2016. (kh, )
April 8, 2016 Filing 73 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on Theodore S. Hudson, served 4/5/2016. (kh, )
April 4, 2016 Filing 72 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice served on Currency Central LLC, by and through its registered agent for service - Legalinc Corporate Services, served 3/28/2016.(kh, )
March 28, 2016 Filing 71 US Marshals ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice on A. Jeff Ifrah - Ifrah PLLC, served 3/24/2016. (dmn, )
March 28, 2016 Filing 70 US Marshals ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice served on My Monex, Inc., by and through its registered agent for service, Illinois Corporation Service, served 3/16/2016. (dmn, )
March 25, 2016 Filing 69 ACKNOWLEDGEMENT OF SERVICE returned UNEXECUTED as to #52 Amended Complaint and Notice, as to Luxury Trade, LLC, by and through its registered agent for service - Agnieska Tulowiecka. (wcl, )
March 25, 2016 Filing 68 ACKNOWLEDGEMENT OF SERVICE Executed as to #52 Amended Complaint and Notice served on Luxury Jewelers, by and through its registered agent for service - Halawa Illinois Registered Agent, Ltd., served 3/17/2016.(wcl, )
March 22, 2016 Filing 67 US Marshals ACKNOWLEDGEMENT OF SERVICE Returned EXECUTED as to #52 Amended Complaint and Notice served on Dinar Corp, Inc., served 3/16/2016. (dmn, ) Modified on 3/31/2016 to reflect this is service on the Amended Complaint not on warrant and to create link to Doc. #52 . (dmn, )
March 22, 2016 Filing 66 US Marshals ACKNOWLEDGMENT OF SERVICE Returned EXECUTED as to #52 Amended Complaint and Notice served on My Monex, Inc. by and through its registered agent for service - Nevada Incorporating Company, served 3/14/2016. (dmn, ) Modified on 3/31/2016 to reflect this is service on the amended complaint not warrant and to create link to Doc. #52 . (dmn, )
March 16, 2016 Filing 65 WARRANT Returned EXECUTED by US Marshals Service as to My Monex, Inc., by and through its registered agent for service, Nevada Incorporating Company, served 3/8/2016. (dmn, )
March 15, 2016 Filing 64 WARRANT Returned executed by US Marshals Service as to Theodore Stan Hudson, II, Individually and as Registered Agent for Hudson Global Investments, LLC., served 3/9/2016. (dmn, )
March 11, 2016 Filing 63 WARRANT Returned EXECUTED by US Marshals Service as to Theodore S. Hudson, III c/o: Attorney Andrew Skier, served 3/9/2016. (dmn, )
March 11, 2016 Filing 62 WARRANT Returned UNEXECUTED by US Marshals Service as to Adelina C. Hudson. (dmn, )
March 11, 2016 Filing 61 WARRANT Returned UNEXECUTED by US Marshals Service as to Theodore S. Hudson. (dmn, )
March 9, 2016 Filing 60 AMENDED DOCUMENT by Hudson Global Investments, LLC. Claimant's Amended Verified Statement Identifying Interest and/or Right in Property. (Etheredge, Stephen)
March 9, 2016 Filing 59 AMENDED DOCUMENT by Theodore Stanley Hudson, II. Claimant's Amended Verified Statement Identifying Interest and/or Right in Property. (Etheredge, Stephen)
March 9, 2016 Opinion or Order Filing 58 ORDER: Before the court is Defendant Theodore S. Hudson's 2/12/2016 #50 Motion to Dismiss. On 3/4/2016, pursuant to FRCP 15(a)(1)(B), Plaintiff filed an amended complaint. It is ORDERED that Defendant Theodore S. Hudson's 2/12/2016 #50 Motion to Dismiss is DENIED as moot. Signed by Chief Judge William Keith Watkins on 3/9/2016. (dmn, )
March 7, 2016 Filing 57 WARRANT Returned EXECUTED by US Marshals Service as to Mary B. Galardi, Individually and as Registered Agent for My Monex, Inc., served 2/26/2016. (dmn, )
March 7, 2016 Filing 56 WARRANT Returned EXECUTED by US Marshals Service as to Currency Central, LLC., by and through its registered agent for servcie, Legalinc Corporate Services Incorporated, served 2/25/2016. (dmn, )
March 7, 2016 Filing 55 WARRANT Returned UNEXECUTED by US Marshals Service as to Luxury Trade, LLC, by and through its registered agent for service, Agnieska Tulowiecka with the following notation, "Store Front Closed w/ Remax sign." (dmn, )
March 7, 2016 Filing 54 WARRANT Returned UNEXECUTED by US Marshals Service as to Theodore S. Hudson, III with the notation, "Someone was at the residence, but refuse to answer the door." (dmn, )
March 4, 2016 Filing 53 RESPONSE to Motion re #50 MOTION to Dismiss filed by United States of America. (Davidson, Kevin)
March 4, 2016 Filing 52 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Notice of Amended Complaint for Forfeiture)(Davidson, Kevin) (Additional attachment(s) added on 3/7/2016 to include UNREDACTED copies of the Amended Complaint and Notice filed conventionally UNDER SEAL: #2 Unredacted Verified Amended Complaint for Forfeiture in Rem (FILED UNDER SEAL), #3 Unredacted Notice of Amended Complaint for Forfeiture (FILED UNDER SEAL)) (dmn, ).
February 12, 2016 Opinion or Order Filing 51 ORDERED that Plf shall file a response to the #50 motion to dismiss, which shall include a brief, on or before 3/4/2016; Dft may file a reply brief on or before 3/11/2016, as further set out in order; ORDER setting out other briefing deadlines, as further set out in order. Signed by Chief Judge William Keith Watkins on 2/12/2016. (wcl, )
February 12, 2016 Filing 50 MOTION to Dismiss by Theodore Stanley Hudson, II. (Etheredge, Stephen)
February 12, 2016 Filing 49 Corporate/Conflict Disclosure Statement by Hudson Global Investments, LLC. (Etheredge, Stephen)
February 12, 2016 Filing 48 CLAIM Verified Statement Identifying Interest and/or Right in Property by Hudson Global Investments, LLC. (Etheredge, Stephen) Modified on 3/10/2016 to reflect actual title. (dmn, )
February 12, 2016 Filing 47 Corporate/Conflict Disclosure Statement by Theodore Stanley Hudson, II. (Etheredge, Stephen)
February 12, 2016 Filing 46 CLAIM Verified Statement Identifying Interest and/or Right in Property by Theodore Stanley Hudson, II. (Etheredge, Stephen) Modified on 3/10/2016 to reflect actual title. (dmn, )
February 5, 2016 Filing 45 WARRANT Returned EXECUTED by US Marshals Service as to Dale Garner, individually and as registered agent for Garson Alliance, LLC, served 1/22/2016. (dmn, )
February 5, 2016 Filing 44 WARRANT Returned EXECUTED by US Marshals Service as to Dale Garner, individually and as regisetered agent for My Monex, Inc., served 1/22/2016. (dmn, )
February 5, 2016 NOTICE of Docket Text Correction re #36 Warrant Returned; the referenced docket text was modified to correct the file date to 2/3/2016. NOTICE of Docket Text Correction re #40 Warrant Returned; the referenced docket text was modified to correct the date to 1/26/2016 instead of 1/26/2015. (dmn, ) (NO PDF)
February 3, 2016 Filing 43 WARRANT Returned UNEXECUTED by US Marshals Service as to Luxury Trade, LLC, by and through its registered agent for service - Agnieska Tulowiecka. (dmn, )
February 3, 2016 Filing 42 WARRANT Returned UNEXECUTED by US Marshals as to Theodore Stan Hudson, II, individually and as registered agent for Hudson Global Investments, LLC, with the following notation, "FWD to N/IL for service, Attorney does not represent Theodore Stan Hudson." (dmn, )
February 3, 2016 Filing 41 WARRANT Returned by US Marshals Service as to Husam Tayeh, individually and as registered agent for Dinar Corp., Inc., with the following notation, "FWD to N/IL for service, 1/26/2016 served the individuals attorney Ibrahim Shalabi." (dmn, )
February 3, 2016 Filing 40 WARRANT Returned by US Marshals Service as to Husam Tayeh, individually and as registered agent for My Monex, Inc., with the following notation, "FWD to N/IL for service, 1/26/2016 served the individuals attorney Ibrahim Shalabi." (dmn, ) Modified on 2/5/2016 to reflect date as 1/26/2016 not 1/26/2015. (dmn, )
February 3, 2016 Filing 39 WARRANT Returned by US Marshals Service as to Husam Tayeh, individually and as registered agent fr Hut Development Group, LLC, with notation, "FWD to N/IL for service, 1/26/16 served the individuals attorney Ibrahim Shalabi." (dmn, )
February 3, 2016 Filing 38 WARRANT Returned by US Marshals Service as to 2004 Porsche Cayenne, vin: WP1AC29P94LA93238, with notation "FWD to N/IL for service." (dmn, )
February 3, 2016 Filing 37 WARRANT Returned EXECUTED by US Marshals Service as to Luxury Jewelers, by and through its registered agent for service - Halawa Illinois Registered Agent, Ltd., served 1/14/2016. (dmn, )
February 3, 2016 Filing 36 WARRANT Returned by US Marshals Service as to 2013 Toyota Sienna, vin: 5TDYK3DC5DS282481 with notation, "FWD to N/IL for service." (dmn, ) Modified on 2/5/2016 to reflect file date as 2/3/16 not 2/5/2016. (dmn, )
February 3, 2016 Filing 35 WARRANT Returned EXECUTED by US Marshals Service as to Fatima Khudeira, served 1/14/2016. (dmn, )
February 3, 2016 Filing 34 WARRANT Returned EXECUTED by US Marshals Service as to Husam Tayeh, served 1/14/2016. (dmn, )
February 3, 2016 Filing 33 NOTICE by United States of America (Declaration of Publication) (Attachments: #1 Notice of Forfeiture and Advertisement Details Report)(Davidson, Kevin)
January 29, 2016 Filing 32 WARRANT Returned UNEXECUTED by US Marshals Service as to My Monex, Inc. by and through its registered agent for service - Nevada Business Services. (dmn, )
January 28, 2016 Filing 31 WARRANT Returned Executed by US Marshals Service as to My Monex, Inc., by and through its registered agent for service, Illinois Corporation Service, served 1/19/2016. (dmn, )
January 27, 2016 Filing 30 WARRANT Returned UNEXECUTED by US Marshals Service as to Currency Central, LLC. by and through its registered agent for service Business Filings, Incorporated. (dmn, )
January 27, 2016 Filing 29 WARRANT Returned executed by US Marshals Service as to Daniel R. Warner, Esq., served 1/19/2016. (dmn, )
January 20, 2016 Filing 28 WARRANT Returned executed by US Marshals Service as to Stephen T. Etheredge, Sr., Esq., served 1/11/2016. (dmn, )
January 20, 2016 Filing 27 WARRANT Returned Executed by US Marshals Service as to Dustin J. Fowler, Esq., served 1/11/2016. (dmn, )
January 20, 2016 Filing 26 U. S. Marshals ACKNOWLEDGEMENT OF SERVICE UNEXECUTED/WARRANT returned UNEXECUTED as to Mary B. Galardi, Individually and as Registered Agent for My Monex, Inc., re #1 Complaint, Notice, and #3 Warrant Issued; Unable to Find.(dmn, ) Modified on 1/20/2016 to include Warrant returned text. (dmn, )
January 20, 2016 Filing 25 WARRANT Returned executed by US Marshals Service as to Theodore Stan Hudson, II, served 1/11/2016. (dmn, )
January 7, 2016 NOTICE of Docket Text Correction re Warrant Returned (Doc. #4 , #5 , #6 ). The referenced docket entry was modified to reflect the file date as 1/5/2016 not 1/4/2016 as originally docketed.(dmn, ) (NO PDF)
January 5, 2016 Filing 23 WARRANT Returned executed by US Marshals Service as to Defendant Property-$137,796.64 seized from Regions Bank account no. xxxxxx9914 in the name of Garson Alliance, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 22 WARRANT Returned executed by US Marshals Service as to Defendant Property-$45,587.66 seized from Regions Bank account no. xxxxxx9566 in the name of My Monex, Inc. served 1/4/2016. (dmn, )
January 5, 2016 Filing 21 WARRANT Returned executed by US Marshals Service as to Defendant Property-$402,575.93 seized from JPMorgan Chase Bank account no. xxxxx0191 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 20 WARRANT Returned executed by US Marshals Service as to Defendant Property-$5,479.87 seized from Bank of America account no. xxxxxxxx9934 in the name of Luxury Jewelers, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 19 WARRANT Returned executed by US Marshals Service as to Defendant Property-$210,872.23 seized from PNC Bank account no. xxxxxx4162 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 18 WARRANT Returned executed by US Marshals Service as to Defendant Property-$168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 17 WARRANT Returned executed by US Marshals Service as to Defendant Property-$36,857.80 seized from CFE Federal Credit Union account no. xx0804 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 16 WARRANT Returned executed by US Marshals Service as to Defendant Property-$13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576, served 1/4/2016. (dmn, )
January 5, 2016 Filing 15 WARRANT Returned executed by US Marshals Service as to Defendant Property-$986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 14 WARRANT Returned executed by US Marshals Service as to Defendant Property-$1,353.16 seized from BBVA Compass account no. xxxxxx5544 in the name of Hudson Global Investments, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 13 WARRANT Returned executed by US Marshals Service as to Defendant Property-$9,763.20 seized from Fifth Third Bank account no. xxxxxx6845 in the name of Luxury Trade, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 12 WARRANT Returned executed by US Marshals Service as to Defendant Property-$8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 11 WARRANT Returned executed by US Marshals Service as to Defendant Property-$6,470.00 seized from Fifth Third Bank account no. xxxxxx9686 in the name of Garson Alliance, LLC, served 1/4/2016. (dmn, )
January 5, 2016 Filing 10 WARRANT Returned executed by US Marshals Service as to Defendant Property-$23,142.29 seized from Branch Banking and Trust Company account no. xxxxxxxxx7504 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 9 WARRANT Returned executed by US Marshals Service as to Defendant Property-$63,782.29 seized from SunTrust Bank account no. xxxxxxxxx1263 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 8 WARRANT Returned executed by US Marshals Service as to Defendant Property-$21,313.57 seized from TD Bank acount no. xxxxxx7416 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 7 WARRANT Returned Executed by US Marshals Service as to Defendant Property-$40,869.23 seized from TrustCo Bank account no. xxxxxx6829 in the name of My Monex, Inc., served 1/4/2016. (dmn, )
January 5, 2016 Filing 6 WARRANT Returned executed by US Marshals Service as to Defendant Property-$805.23 seized from Five Star Credit Union account no. xx8421 in the name of Hudson Global Investments, served 1/4/2016. (dmn, ) Modified on 1/7/2016 to reflect correct file date. (dmn, )
January 5, 2016 Filing 5 WARRANT Returned executed by US Marshals Service as to Defendant Property-$266,540.85 seized from MB Financial Bank account no. xxxx9613 in the name of HUT Development Group, LLC, served 1/4/2016. (dmn, ) Modified on 1/7/2016 to reflect correct file date. (dmn, )
January 5, 2016 Filing 4 WARRANT Returned executed by US Marshals Service as to Internet Domain name: Dinarcorp.com, served 1/4/2016. (dmn, ) Modified on 1/7/2016 to reflect correct file date. (dmn, )
January 4, 2016 Filing 24 WARRANT Returned executed by US Marshals Service as to Defendant Property-$250,000.00 seized from MB Financial Bank account no. xxxxxx0992 in the name of Currency Cental, LLC, served 1/4/2016. (dmn, )
December 23, 2015 Filing 3 WARRANT of Arrest in Rem issued. Service materials with USM Form 285's hand delivered to U.S. Marshals Service. (dmn, )
December 18, 2015 Filing 2 Corporate/Conflict Disclosure Statement (Redacated) by United States of America. (Attachments: #1 Unredacted Conflict Disclosure Statement (FILED UNDER SEAL))(dmn, )
December 18, 2015 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (Redacted) against $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC, $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576, $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC, $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC, $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc., $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc., $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc., $250,000.00 seized from MB Financial Bank account xxxxxx0992 in the name of Currency Central, LLC, $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc., $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc., $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc., $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc., $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC, $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC, $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc., $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc., $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments, $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC, $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com, filed by United States of America. (Attachments: #1 Redacted Notice of Complaint for Forfeiture against Personal Property, #2 Redacted Proposed Warrant of Arrest in Rem, #3 Unredacted Verified Complaint for Forfeiture in Rem (FILED UNDER SEAL), #4 Unredacted Notice of Complaint for Forfeiture Against Personal Property (FILED UNDER SEAL), #5 Unredacted Proposed Warrant of Arrest in Rem (FILED UNDER SEAL))(dmn, )

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Search for this case: United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
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Defendant: $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC
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Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon
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Defendant: The internet domain name: dinarcorp.com
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Defendant: $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc.
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Defendant: $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc.
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Defendant: $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc.
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Defendant: $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC
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Defendant: $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc.
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Defendant: $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc.
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Defendant: $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc.
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Defendant: $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC
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Defendant: $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC
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Defendant: Hudson Global Investments, LLC
Represented By: Stephen Talmadge Etheredge, Sr.
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Defendant: $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC
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Defendant: $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC
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Defendant: $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc.
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Defendant: $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576
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Defendant: $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC
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Defendant: $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC
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Defendant: $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments
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Defendant: 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481
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Defendant: $250,000.00 seized from MB Financial Bank account xxxxxx0992 in the name of Currency Central, LLC
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Defendant: Theodore Stanley Hudson, II
Represented By: Stephen Talmadge Etheredge, Sr.
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Defendant: $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc.
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Defendant: $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc.
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Plaintiff: United States of America
Represented By: Kevin P Davidson
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