United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
| United States of America |
| 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust |
| 3:2023cv00716 |
| December 12, 2023 |
| US District Court for the Middle District of Alabama |
| Chad W Bryan |
| Emily C Marks |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 14 NOTICE (Declaration of Publication) by United States of America (Attachments: #1 Notice of Forfeiture and Advertisement Certification Report) (Duraski, Russell) Modified on 1/30/2024 to clarify text (CWL). |
| Filing 13 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued, served on A Double Portion, LLC by and through its registered agent Dustin Boomeyer on 1/5/2024. (CWL) |
| Filing 12 ACKNOWLEDGEMENT OF SERVICE UNEXECUTED as to #1 Complaint, #5 Warrant Issued for Dustin Blomeyer d/b/a Harvest Group, LLC, a/k/a Beyond Harvest. (CWL) |
| Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued, served on Clayton Hanson for JPMorgan Chase & Co., on 1/3/2024 (CWL) |
| Filing 10 ACKNOWLEDGEMENT OF SERVICE UNEXECUTED as to #1 Complaint, #5 Warrant Issued for Luis Gonzalez, Trustee Kingdom Maniel Investments Trust (CWL) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued, served on Defendant 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, c/o USMS on 1/4/2024. (CWL) |
| Filing 8 ACKNOWLEDGEMENT OF SERVICE UNEXECUTED as to #1 Complaint, #5 Warrant Issued, for Luis Gonzalez, a/k/a Jose L. Gonzalez. (CWL) |
| Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued, served on Jeffery Crockett, Esq., Coffey Burlington Attorneys at Law on 1/3/2024. (CWL) |
| Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued, served on Manthey Road Investments, LLC by and through its registered agent Byron Dean Chapman on 12/26/2023. (CWL) |
| Filing 5 WARRANT OF ARREST IN REM issued and furnished to USMS for service (Attachments: #1 WARRANT OF ARREST IN REM (FILED UNDER SEAL) (cwl, ) |
Filing 4
TEXT ORDER granting #2 Motion for Leave to File Documents Under Seal. Signed by Chief Judge Emily C. Marks on 12/18/2023. (no pdf attached) (cwl, )
|
| Filing 3 Corporate/Conflict Disclosure Statement by United States of America. (cwl, ) (Additional attachment(s) added on 12/18/2023: #1 Corporate/Conflict Disclosure Statement (FILED UNDER SEAL)) (cwl, ). |
| Filing 2 MOTION for Leave to File Documents Under Seal by United States of America. (cwl, ) (Additional attachment(s) added on 12/18/2023: #1 MOTION for Leave to File Documents Under Seal (FILED UNDER SEAL)) (cwl, ). |
| Filing 1 Verified COMPLAINT for Forfeiture In Rem against 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture, #2 Proposed Warrant, #3 Civil Cover Sheet)(cwl, ) (Additional attachment(s) added on 12/18/2023: #4 Verified COMPLAINT for Forfeiture In Rem (FILED UNDER SEAL), #5 Notice of Complaint for Forfeiture (FILED UNDER SEAL)) (cwl, ). |
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| Plaintiff: United States of America | |
| Represented By: | Russell Turner Duraski |
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| Defendant: 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust | |
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