UNITED STATES OF AMERICA v. ACCOUNT(S)
| UNITED STATES OF AMERICA |
| ACCOUNT(S) |
| CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC |
| 5:2022cv00130 |
| March 28, 2022 |
| US District Court for the Middle District of Georgia |
| TILMAN E SELF |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 ANSWER to #1 Complaint for Forfeiture by CHARLES SCHWAB.(PIPER, DAVID) |
| Filing 19 ANSWER to #1 Complaint for Forfeiture by WESTCLIFF TECHNOLOGIES INC.(RENDA, VINCENT) |
| Filing 18 Corporate Disclosure Statement by CHARLES SCHWAB identifying Corporate Parent SCHWAB HOLDINGS, INC. for CHARLES SCHWAB. (COLEMAN, KEISHA) |
| Notice of Deficiency (related document(s): #17 Corporate Disclosure Statement filed by CHARLES SCHWAB ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(vs) |
| Filing 17 Corporate Disclosure Statement by CHARLES SCHWAB (COLEMAN, KEISHA) |
| Filing 16 WITHDRAWAL of Motion re #6 MOTION/PETITION for Remission or Mitigtion of Forfeiture filed by CHARLES SCHWAB (COLEMAN, KEISHA) |
| Filing 15 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 6/9/2022. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 5/9/2022. (Attachments: #1 Required Form)(chc) |
Filing 14
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DAVID D PIPER. (mdm)
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| Filing 13 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CHARLES SCHWAB Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4082573, $100. LOCAL COUNSEL Name and Georgia Bar #: 844720. (Attachments: #1 Certificate of Good Standing)(PIPER, DAVID) |
|
Filing 12
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by NITYA BHARDWAJ. (mdm)
|
| Filing 11 Corporate Disclosure Statement by WESTCLIFF TECHNOLOGIES INC (RENDA, VINCENT) |
| Filing 10 CLAIM for Forfeiture by WESTCLIFF TECHNOLOGIES INC. (Attachments: #1 Exhibit A - Cryptocurrency Purchase / Sale Agreement, #2 Exhibit B - Screenshot of Bitcoin Purchase, #3 Exhibit C - Photo of Joseph Union, #4 Exhibit D - Joseph Union ID, #5 Exhibit E - Charles Schwab Statement of August 2021, #6 Exhibit F - Charles Schwab Statement of July 2021, #7 Exhibit G - Utility Bill, #8 Exhibit H - SmartLinx Person Report, #9 Exhibit I - Due Diligence Person Report, #10 Exhibit J - Social Media Locator, #11 Exhibit K - OFAC)(RENDA, VINCENT) |
| Filing 9 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CHARLES SCHWAB Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4081972, $100. LOCAL COUNSEL Name and Georgia Bar #: KEISHA O. COLEMAN; Bar No. 844720. (Attachments: #1 Certificate of Good Standing)(BHARDWAJ, NITYA) |
| Notice of Deficiency (related document(s): #7 Claim for Forfeiture filed by WESTCLIFF TECHNOLOGIES, INC., #5 Claim for Forfeiture filed by CHARLES SCHWAB ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.(ggs) |
| Notice of Deficiency (related document(s): #7 Claim for Forfeiture filed by WESTCLIFF TECHNOLOGIES, INC. ); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures, page 9.(ggs) |
| Notice of Deficiency (related document(s): #6 Complaint for Forfeiture, filed by CHARLES SCHWAB ); Wrong event used. The correct event is "Motion for Miscellaneous Relief." Additionally, party was added as a Third Party Plaintiff instead of a Claimant. Please do not re-file, corrected by case manager. (ggs) |
| Notice of Deficiency (related document(s): #8 Notice of Attorney Appearance filed by WESTCLIFF TECHNOLOGIES, INC. ); The signature block does not include the e mail address of the filer. Please do not re-file, for future reference only. See Fed.R.Civ.P 11.(ggs) |
| Filing 8 NOTICE of Attorney Appearance by VINCENT RENDA on behalf of WESTCLIFF TECHNOLOGIES, INC. Attorney VINCENT RENDA added to party WESTCLIFF TECHNOLOGIES, INC. (pty:clm)(RENDA, VINCENT) |
| Filing 7 CLAIM for Forfeiture by WESTCLIFF TECHNOLOGIES, INC.. (RENDA, VINCENT) |
| Filing 6 MOTION/PETITION for Remission or Mitigation of Forfeiture filed by CHARLES SCHWAB (Attachments: #1 Exhibit A - Account Statement, #2 Exhibit B - Notice of Assignment and Assignment of Rights, #3 Exhibit C - Verification of Garrett R. Wynne)(COLEMAN, KEISHA) Modified on 5/5/2022 to correct event to a motion. (ggs). |
| Filing 5 CLAIM for Forfeiture by CHARLES SCHWAB. (Attachments: #1 Exhibit A - Charles Schwab Statement, #2 Exhibit B - Verification of Garrett R. Wynne)(COLEMAN, KEISHA) |
| NOTICE TO COUNSEL NITYA BHARDWAJ - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(ggs) |
| NOTICE TO COUNSEL DAVID D PIPER- Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(ggs) |
| Filing 4 USM285 Process Receipt and Return EXECUTED for ACCOUNT(S). (MORRISON, MIKE) |
| Filing 3 NOTICE of Judicial Forfeiture Proceedings by UNITED STATES OF AMERICA (MORRISON, MIKE) |
| Filing 2 WARRANT issued to Arrest property in rem (vs) |
| Filing 1 COMPLAINT FOR FORFEITUREagainst ACCOUNT(S) filed by UNITED STATES OF AMERICA (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Required Form Warrant of Arrest in Rem)(MORRISON, MIKE) |
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