United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
| United States of America |
| Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC |
| 1:2020cv02796 |
| July 2, 2020 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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| Document Text |
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Filing 20
ORDER granting #19 Motion to Stay Civil Forfeiture Case. The Clerk of the Court is DIRECTED to administratively close this case. The Government is DIRECTED to move to re-open the case or to permanently close the matter within 30 days of judgment being entered in the related criminal matter. Signed by Judge Amy Totenberg on 8/21/2020. (bnp)
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| Submission of #19 Joint MOTION to Stay to District Judge Amy Totenberg. (bnp) |
| Civil Case Terminated. (bnp) |
| Filing 19 Joint MOTION to Stay Civil Forfeiture Case Pursuant to Title 18, United States Code, Section 981(g) by United States of America. (Attachments: #1 Text of Proposed Order)(Sneed, Sekret) |
| Filing 18 CLAIM verified claim and objection to forfeiture by Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC, Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC, Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC. (Asbury, Austin) |
| Filing 17 ---FILED IN ERROR--- Joint MOTION to Stay proceedings by Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC, Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC, Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC. (Attachments: #1 Appendix)(Asbury, Austin) Modified per direction of counsel on 8/18/2020 (ah). |
| Filing 16 NOTICE of Appearance by Austin Asbury on behalf of Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC, Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC, Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC (Asbury, Austin) |
| Filing 15 SERVICE by Publication filed by United States of America. Last publication date 08/16/2020. (Sneed, Sekret) |
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Filing 14
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (dgs) (ADI)
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| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Nicholas Palumbo via Attorney Theodor Bruening (Sneed, Sekret) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Ecommerce National, LLC via Attorney Theodor Bruening (Sneed, Sekret) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Nicholas Palumbo (Sneed, Sekret) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Ecommerce National, LLC (Sneed, Sekret) |
| Filing 9 Return of Service Executed on 7/8/2020 for Warrant for Arrest in Rem for Wells Fargo Funds. (Sneed, Sekret) |
| Filing 8 Return of Service Executed on 7/8/2020 for Warrant for Arrest in Rem for $122,574.00 Funds. (Sneed, Sekret) |
| Filing 7 Return of Service Executed on 7/8/2020 for Warrant for Arrest in Rem for $389,800.00 in Funds. (Sneed, Sekret) |
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Filing 6
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
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| Filing 5 Warant of arrest in Rem as to Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC by United States of America (tmf) |
| Filing 4 Warrant of Arrest in Rem as to Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC by United States of America (tmf) |
| Filing 3 Warrant of Arrest in Rem as to Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC by United States of America (tmf) |
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Filing 2
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/1/20. (eop)
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| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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| Defendant: Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC | |
| Represented By: | Austin Asbury |
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| Defendant: Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC | |
| Represented By: | Austin Asbury |
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| Defendant: Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC | |
| Represented By: | Austin Asbury |
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| Plaintiff: United States of America | |
| Represented By: | Sekret T. Sneed |
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