In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
| UBS BANK USA, WILLIAM CLAYTON BATCHELOR, WOODLAWN, LLC., CHRISTOPHER DOYLE, FEDERAL SAVINGS BANK, NATIONAL BANKCORP HOLDINGS, INC. and RESIDENTIAL BOARD OF TRUMP TOWER CONDOMINIUM |
| UNITED STATES OF AMERICA |
| PAUL J. MANAFORT, JR. |
| PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE |
| 1:2018mc00167 |
| November 13, 2018 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| Other Statutory Actions |
| None |
Docket Report
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MINUTE ORDER granting #22 government's consent motion to modify. It is ORDERED that the government's response to the petitions of UBS Bank USA and William Clayton Batchelor are due by January 24, 2019. Signed by Judge Amy Berman Jackson on 1/11/19. (DMK)
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| Filing 22 Consent MOTION to Modify Scheduling Order as to Petitions of UBS Bank USA and William Clayton Batchelor by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Claman, Daniel) |
| Filing 21 Second Amended PETITION (CORRECTED) under 21 U.S.C. 853(n)(6)(A) and (B) by WOODLAWN, LLC..(Smith, David) Modified on 1/10/2019 to correct docket event/text (jth). |
| Filing 20 Second Amended PETITION to Adjudicate Interest in Property Pursuant to 21 U.S.C. 853(n)(6)(B) by WOODLAWN, LLC..(Smith, David) Modified on 1/10/2019 to correct docket event/text (jf). |
| Filing 19 NOTICE of Appearance by David Benjamin Smith on behalf of WOODLAWN, LLC. (Smith, David) |
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Filing 18
ORDER granting #16 Motion for Scheduling Order. See Order for details. Signed by Judge Amy Berman Jackson on 12/17/18. (DMK)
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Filing 17
AMENDED PETITION of Woodlawn, LLC. in Opposition to Order of Forfeiture. "Leave to file Granted in 18-mc-167" by Judge Amy B. Jackson on December 17, 2018. (zvt)
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| Filing 16 MOTION for Scheduling Order United States' Proposal Regarding Scheduling in Response to November 30, 2018, Minute Order by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Claman, Daniel) |
| Filing 15 PETITION of Woodlawn, LLC. for Ancillary Hearing by WOODLAND, LLC. "Leave to file GRANTED in 18-mc-167 on November 30, 2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(zvt) |
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MINUTE ORDER. Given the December 12, 2018 deadline for the filing of petitions from persons receiving notice of the Consent Order of Forfeiture #3 by publication, and the number of petitions received already, it is ORDERED that the government shall file by December 14, 2018 a proposed schedule for responding to the petitions in a manner that will facilitate their orderly and efficient adjudication, which may include, if advisable, a request to extend the present deadlines to accommodate the filing of a single omnibus response. Signed by Judge Amy Berman Jackson on 11/30/18. (DMK)
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| Filing 13 PETITION of the Residential Board of Trump Tower Condominium for Ancillary Hearing by RESIDENTIAL BOARD OF TRUMP TOWER CONDOMINIUM. "Leave to file GRANTED in 18-mc-0167" by Judge Amy B. Jackson on November 28, 2018. (Attachments: #1 Affidavit, #2 Cover Sheet)(zvt) |
| Filing 14 PETITION of Christopher Doyle for Ancillary Hearing by CHRISTOPHER DOYLE. "Leave to file GRANTED in 18-mc-0167" by Judge Amy B. Jackson on November 28, 2018. (Attachments: #1 Attachments, #2 Text of Proposed Order)(zvt) |
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MINUTE ORDER granting #12 Unopposed Motion for Extension of Time. It is ORDERED that the government's responses to #8 the petition of The Federal Savings Bank and #9 the petition of National Bancorp Holdings are due by January 24, 2019. Signed by Judge Amy Berman Jackson on 11/28/18. (DMK)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Hearing, #9 MOTION for Hearing on Petitions of The Federal Savings Bank and National Bancorp Holdings for an Ancillary Hearing by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Claman, Daniel) |
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MINUTE ORDER granting #11 Unopposed Motion for Extension of Time to Respond. It is ORDERED that the government shall respond to #4 5 the Petition of UBS Bank USA and #6 the Petition of William Clayton Batchelor by January 10, 2019. Signed by Judge Amy Berman Jackson on 11/20/18. (DMK)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to 5 MOTION, #6 MOTION Petition to Adjudicate Interest in Property Pursuant to 21 U.S.C. 853(n), #4 MOTION for Hearing by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Claman, Daniel) |
| Filing 10 NOTICE of Appearance by Daniel Hocker Claman on behalf of UNITED STATES OF AMERICA (Claman, Daniel) |
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MINUTE ORDER granting #7 Motion for Leave of Seetha Ramachandran to Appear Pro Hac Vice only upon condition that the lawyer admitted, or at least one member of the lawyer's firm, undergo CM/ECF training, obtain a CM/ECF username and password, and agree to file papers electronically. No court papers will be mailed to any lawyer. Signed by Judge Amy Berman Jackson on 11/16/18. (DMK)
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MINUTE ORDER. The government is ORDERED to respond by November 30, 2018 to #8 #9 petitions for relief filed pursuant to 21 U.S.C. 853(n). Signed by Judge Amy Berman Jackson on 11/16/18. (DMK)
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| Filing 9 PETITION of National Bancorp Holdings for Ancillary Hearing by NATIONAL BANKCORP HOLDINGS, INC. "Leave to file GRANTED; File in case misc no. 18-167" by Judge Amy B. Jackson on November 15, 2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(zvt) |
| Filing 8 PETITION of the Federal Savings Bank for Ancillary Hearing by FEDERAL SAVINGS BANK. "Leave to file GRANTED; File in case misc no. 18-167" by Judge Amy B. Jackson on November 15, 2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(zvt) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice: Attorney Name- Seetha Ramachandran: Firm- Schulte Roth & Zabel LLP,: Address - 919 Third Avenue, New York, New York 10022. Phone No. - (212) 756-2000. Fee Status: Paid. Receipt No.: 4616095503 as to FEDERAL SAVINGS BANK, NATIONAL BANKCORP HOLDINGS, INC. "Leave to file GRANTED; File in case no. 18-mc-167" by Judge Amy B. Jackson on November 15, 2018. (Attachments: #1 Text of Proposed Order, #2 Declaration in Support of Motion for Admission Pro Hac Vice)(zvt) Modified to add receipt number on 11/16/2018 (zvt). |
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MINUTE ORDER. The government is ORDERED to file a response by November 29, 2018 to #6 Petition of William Clayton Batchelor to Adjudicate Interest in Property Pursuant to 21 U.S.C. 853(n). Signed by Judge Amy Berman Jackson on 11/15/18. (DMK)
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| Filing 5 PETITION and REQUEST Related Relief to amend the 443 Preliminary Order of Forfeiture of 10/10/2018 by UBS BANK USA as to PAUL J. MANAFORT, JR. (See Docket Entry 450 to View Document). (zad) |
| Filing 4 PETITION and REQUEST for Ancillary Hearing and Related Relief Pursuant to 21 U.S.C. 853(n) by UBS BANK USA as to PAUL J. MANAFORT, JR. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Corporate Disclosure for UBS Bank USA, #4 Exhibit Notice of Appearance). (zad) |
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Filing 3
CONSENT ORDER OF FORFEITURE as to PAUL J. MANAFORT, JR. Signed by Judge Amy Berman Jackson on 10/09/18. (zad)
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| Filing 2 MOTION for Order of Forfeiture by USA as to PAUL J. MANAFORT, JR. (Attachments: # 1 Text of Proposed Order) (zad) |
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Filing 1
ORDER as to PAUL J. MANAFORT, JR. The Clerk of Court is requested to open a miscellaneous action entitled "In re Petitions for Relief Concerning Consent Order of Forfeiture." It is ORDERED that all further filings that relate solely to any petitions for relief from the Consent Order of Forfeiture 443 shall be made in the miscellaneous action. See Order for details. Signed by Judge Amy Berman Jackson on 11/13/18. (zad)
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MINUTE ORDER as to PAUL J. MANAFORT, JR. The government is ORDERED to file a response by November 21, 2018 to 450 451 the Petition and Request for Ancillary Hearing and Related Relief Pursuant to 21 U.S.C. 853(n). Signed by Judge Amy Berman Jackson on 11/8/18. (DMK)
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| Filing 6 PETITION to Adjudicate Interest in Property Pursuant to 21 U.S.C. 853(n) by WILLIAM CLAYTON BATCHELOR. "Leave to file granted; file in related misc. case 18-mc-0167" by Judge Amy B. Jackson on November 13, 2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(zvt) |
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