UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and $21,113.21 in ACCOUNT NUMBER XXXXXX9537 AT WELLS FARGO, N.A., IN THE NAME OF ARTEMUS GROUP, LLC
Claimant: ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Case Number: 1:2018cv02795
Filed: November 30, 2018
Court: US District Court for the District of District of Columbia
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None

Docket Report

This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Filing 15 MOTION to Dismiss by ANICORN, LLC, ARTEMUS GROUP, LLC, PRAKAZREL MICHEL (Attachments: #1 Text of Proposed Order Proposed Order)(Pollack, Barry)
January 25, 2019 Set/Reset Deadlines: The Government shall file a Status Report by 2/15/2019. (dot)
January 25, 2019 Opinion or Order MINUTE ORDER: On the Court's own motion, it is hereby ORDERED that, by not later than FEBRUARY 15, 2019, the government shall file a status report indicating whether the warrant issued by the Clerk of Court on December 4, 2018 has been executed and whether any notice requirements apply and have or have not been satisfied. It is further ORDERED that the government shall include in its status report a proposed schedule for further proceedings. Signed by Judge Colleen Kollar-Kotelly on 1-25-2019. (lcckk3)
January 7, 2019 Filing 14 CLAIM Verified Claim by Prakazrel Michel. (Pollack, Barry)
January 7, 2019 Filing 13 CLAIM Verified Claim by Artemus Group, LLC. (Pollack, Barry)
January 7, 2019 Filing 12 CLAIM Verified Claim by Anicorn, LLC. (Pollack, Barry)
January 7, 2019 Filing 11 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Artemus Group, LLC (Pollack, Barry)
January 7, 2019 Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Anicorn, LLC (Pollack, Barry)
January 7, 2019 Filing 9 NOTICE of Appearance by Barry J. Pollack on behalf of Prakazrel Michel (Pollack, Barry)
January 7, 2019 Filing 8 NOTICE of Appearance by Barry J. Pollack on behalf of Artemus Group, LLC (Pollack, Barry)
January 7, 2019 Filing 7 NOTICE of Appearance by Barry J. Pollack on behalf of Anicorn, LLC (Pollack, Barry)
December 11, 2018 Opinion or Order Filing 6 ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 12/11/18. (DM)
December 4, 2018 Filing 5 WARRANT (1) for Arrest In Rem Issued Electronically (zsb)
December 4, 2018 Case Assigned to Judge Colleen Kollar-Kotelly. (zsb)
November 30, 2018 Filing 4 NOTICE of Appearance by Rebecca A. Caruso on behalf of UNITED STATES OF AMERICA (Caruso, Rebecca)
November 30, 2018 Filing 3 NOTICE of Appearance by Woo S. Lee on behalf of UNITED STATES OF AMERICA (Lee, Woo)
November 30, 2018 Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:18-cr-00343. (Sohn, Joshua)
November 30, 2018 Filing 1 COMPLAINT For Forfeiture In Rem against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest In Rem)(Sohn, Joshua)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $21,113.21 in ACCOUNT NUMBER XXXXXX9537 AT WELLS FARGO, N.A., IN THE NAME OF ARTEMUS GROUP, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Rebecca A. Caruso
Represented By: Joshua Lee Sohn
Represented By: Woo S. Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: ARTEMUS GROUP, LLC
Represented By: Barry J. Pollack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: ANICORN, LLC
Represented By: Barry J. Pollack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: PRAKAZREL MICHEL
Represented By: Barry J. Pollack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?