United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659
| UNITED STATES OF AMERICA |
| REAL PROPERTY COMMONLY KNOWN AS 600 LINKHORN DRIVE, VIRGINIA BEACH, VA 23451, ONE 2003 FERRARI ENZO AB VERSION E, VIN #: ZFFCZ56B000132659, ONE 2014 FERRARI LAFERRARI, VIN #: ZFF76ZHB000203166, ONE 2022 MERCEDES BENZ, VIN #: W1NYC8AJXNX445045, ONE 1982 MERCEDES BENZ 500SL, VIN #: WDB10704612001675, ONE 1989 MERCEDES BENZ 560 SEL, VIN #: WDB1260391A497466, ONE 2007 MERCEDES BENZ SLR MCLAREN, VIN #: WDDAJ76F27M001391, ONE 1987 MERCEDES BENZ 560, VIN #: WDB1260451A315331, ONE 2004 PORSCHE CARRERA, VIN #: WP0ZZZ98Z4L000069, ONE 2022 FERRARI 812 COMPETIZIONE, VIN #: ZFF03TLA5N0277054, ONE 2020 MERCEDES BENZ GT63C4S, VIN #: WDD7X8KB3LA012445, ONE 2006 MASERATI MC 12 CORSE, VIN #: ZAMDF44B000029626, ONE 2023 MERCEDES BENZ, VIN #: W1K6X7KB5PA204980, ONE FERRARI ENGINE TABLE, $223,365.00 IN U.S. CURRENCY SEIZED FROM THREAD BANK ACCOUNT ENDING 7554 HELD IN THE NAME OF ABBJ, LLC, $467,810.00 IN U.S. CURRENCY SEIZED FROM THREAD BANK ACCOUNT ENDING 1832 HELD IN THE NAME OF CAPITAL INVESTMENTS US, LLC, REFUND IN THE AMOUNT OF $72,825.83 IN U.S. CURRENCY SEIZED FROM AI DESIGN, ONE RICHARD MILLE RM011 WATCH WITH SERIAL NUMBER 2722, ONE RICHARD MILLE RM 6501 WATCH, ONE ROLEX WATCH, SERIAL NUMBER: Y74R6549, ONE ROLEX WATCH, SERIAL NUMBER: 7P65S042, ONE ROLEX WATCH, SERIAL NUMBER: 0WU66577, ONE ROLEX WATCH, SERIAL NUMBER: 65R11547 and ONE ROLEX WATCH, SERIAL NUMBER: 8S927086 |
| B AND R ACQUISITION PARTNERS, LLC, JHM LENDING VENTURES, LLC, KEELER MOTOR CAR COMPANY and J.K. TECHNOLOGIES, LLC |
| 26-1332 |
| May 14, 2026 |
| U.S. Court of Appeals, Second Circuit |
| FORFEITURE-Other |
Docket Report
This docket was last retrieved on June 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants' B and R Acquisition Partners, LLC, JHM Lending Ventures, LLC, Appendix due date as 08/19/2026, Brief due date as 08/19/2026, FILED. [Entered: 06/03/2026 04:00 PM] |
| Filing 20 NEW CASE MANAGER, Steven Valverde, ASSIGNED. [Entered: 06/01/2026 09:34 AM] |
| Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, informing Court of proposed due date 08/19/2026, RECEIVED. Service date 05/29/2026 by ACMS. [Entered: 05/29/2026 09:08 AM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, Form C, at entry 16, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, FILED. [Entered: 05/22/2026 11:51 AM] |
| Filing 17 ATTORNEY, Michael Patrick Everman, for Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, ADDED. [Entered: 05/22/2026 11:46 AM] |
| Filing 16 FORM C, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, FILED. Service date 05/21/2026 by ACMS. [Entered: 05/21/2026 05:10 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of B and R Acquisition Partners, LLC, JHM Lending Ventures, LLC, FILED. [Entered: 05/21/2026 03:29 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, at docket entry 11, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, FILED. [Entered: 05/21/2026 10:07 AM] |
| Filing 13 ATTORNEY, Karen Folster Lesperance, Joshua R. Rosenthal, for Appellee United States of America, ADDED. [Entered: 05/21/2026 09:47 AM] |
| Filing 12 FORM D, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 11:58 AM] |
| Filing 11 FORM C, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 11:56 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/18/2026 04:13 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/18/2026 04:10 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 05/18/2026 by ACMS. [Entered: 05/18/2026 04:07 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/14/2026 04:10 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant B and R Acquisition Partners, LLC, Appellant JHM Lending Ventures, LLC, FILED. Service date 05/14/2026 by ACMS. [Entered: 05/14/2026 04:00 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant B and R Acquisition Partners, LLC, JHM Lending Ventures, LLC, OPENED. [Entered: 05/14/2026 11:11 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant B and R Acquisition Partners, LLC, JHM Lending Ventures, LLC, district court receipt # ANYNDC7601827, FILED. [Entered: 05/14/2026 11:08 AM] |
| Filing 3 DISTRICT COURT PARTIAL JUDGMENT, dated 05/07/2026, RECEIVED. [Entered: 05/14/2026 11:07 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM-DECISION AND ORDER, dated 03/18/2026, RECEIVED. [Entered: 05/14/2026 11:06 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant B and R Acquisition Partners, LLC, JHM Lending Ventures, LLC, FILED. [Entered: 05/14/2026 11:04 AM] |
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